VEKTRA-21, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
100 by profit
31 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEKTRA-21" |
| Registration number, date | 42103011833, 10.06.1994 |
| VAT number | LV42103011833 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.05.2003 |
| Legal address | Oskara Kalpaka iela 37, Liepāja, LV-3405 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEKTRA-21, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 127.37 | 101.85 | 174.16 |
| Personal income tax (thousands, €) | 61.67 | 53.81 | 63.13 |
| Statutory social insurance contributions (thousands, €) | 102.33 | 111.08 | 114.19 |
| Average employees count | 30 | 30 | 32 |
| Received COVID-19 downtime support | 01.03.2021, 2 462.25 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
36 % | 1 800 | € 1 | € 1 800 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
27 % | 1 350 | € 1 | € 1 350 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
7 % | 350 | € 1 | € 350 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
5 % | 250 | € 1 | € 250 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
5 % | 250 | € 1 | € 250 | Latvia | 25.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vektra-21", SIA
Oskara Kalpaka 37, Liepāja LV-3405 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEKTRA-21" | Until 12.04.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, M.Ķempes 3-4 | Until 29.07.1996 | 28 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 3-81 | Until 23.07.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEKTRA21 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEKTRA21 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (124.1 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (895.4 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (351.76 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (2.46 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.52 MB) | ||
2004 |
Annual report | 19.04.2018 | TIF (1 MB) | ||
2003 |
Annual report | 19.04.2018 | TIF (1.37 MB) | ||
2002 |
Annual report | 19.04.2018 | TIF (1.22 MB) | ||
2001 |
Annual report | 19.04.2018 | TIF (372.64 KB) | ||
2000 |
Annual report | 19.04.2018 | TIF (1.39 MB) | ||
1999 |
Annual report | 19.04.2018 | TIF (1.06 MB) | ||
1998 |
Annual report | 19.04.2018 | TIF (930.11 KB) | ||
1997 |
Annual report | 19.04.2018 | TIF (909.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.3 KB | 05.08.2015 | 25.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.87 KB | 05.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 58.37 KB | 05.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 57.55 KB | 05.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 26.86 KB | 23.04.2018 | 24.10.2006 | 1 |
Articles of Association |
TIF | 22.12 KB | 23.04.2018 | 05.04.2005 | 1 |
Articles of Association |
TIF | 353.37 KB | 23.04.2018 | 06.05.2003 | 8 |
Shareholders’ register |
TIF | 24.69 KB | 23.04.2018 | 06.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.14 KB | 23.04.2018 | 16.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.36 KB | 23.04.2018 | 10.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.79 KB | 23.04.2018 | 23.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.9 KB | 20.04.2018 | 29.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 20.04.2018 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.43 KB | 20.04.2018 | 22.12.1995 | 1 |
Articles of Association |
TIF | 406.3 KB | 20.04.2018 | 10.06.1994 | 10 |
Memorandum of association |
TIF | 198.84 KB | 20.04.2018 | 21.05.1994 | 5 |
Shareholders’ register |
TIF | 36.61 KB | 20.04.2018 | 21.05.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 18.07.2024 | 18.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.84 KB | 06.06.2023 | 06.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 16.03.2021 | 16.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.03.2020 | 06.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.4 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 337.37 KB | 05.08.2015 | 25.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.63 KB | 05.08.2015 | 25.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 386.71 KB | 05.08.2015 | 25.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.92 KB | 05.08.2015 | 25.06.2015 | 4 |
Documents attesting the transfer of shares |
TIF | 77.23 KB | 05.08.2015 | 02.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 145.88 KB | 05.08.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 23.04.2018 | 25.04.2008 | 1 |
Application |
TIF | 178.76 KB | 23.04.2018 | 22.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 52.94 KB | 23.04.2018 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 23.04.2018 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 23.04.2018 | 22.04.2008 | 2 |
Application |
TIF | 81.64 KB | 23.04.2018 | 24.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 23.04.2018 | 24.10.2006 | 1 |
Registration certificates |
TIF | 23.75 KB | 23.04.2018 | 12.04.2005 | 1 |
Application |
TIF | 114.17 KB | 23.04.2018 | 05.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.8 KB | 23.04.2018 | 05.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 23.04.2018 | 05.04.2005 | 2 |
Consent of the auditor |
TIF | 22.91 KB | 23.04.2018 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 23.04.2018 | 23.05.2003 | 1 |
Registration certificates |
TIF | 64.46 KB | 23.04.2018 | 23.05.2003 | 1 |
Application |
TIF | 214.66 KB | 23.04.2018 | 06.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 23.04.2018 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 23.04.2018 | 06.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 23.04.2018 | 06.05.2003 | 2 |
Sample report |
TIF | 27.34 KB | 23.04.2018 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 23.04.2018 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 23.04.2018 | 10.12.2002 | 1 |
Submission/Application |
TIF | 12.13 KB | 23.04.2018 | 10.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 23.04.2018 | 21.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 23.04.2018 | 21.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 23.04.2018 | 21.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 23.04.2018 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 23.04.2018 | 13.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 23.04.2018 | 23.07.2002 | 1 |
Registration certificates |
TIF | 38.98 KB | 23.04.2018 | 23.07.2002 | 1 |
Registration certificates |
TIF | 38.42 KB | 23.04.2018 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 20.04.2018 | 09.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 20.04.2018 | 05.07.2002 | 1 |
Submission/Application |
TIF | 13.74 KB | 20.04.2018 | 05.07.2002 | 1 |
Sample report |
TIF | 22.77 KB | 23.04.2018 | 23.05.2002 | 1 |
Purchase/lease agreement |
TIF | 258.69 KB | 23.04.2018 | 02.05.2002 | 5 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 20.04.2018 | 30.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 20.04.2018 | 24.01.2002 | 1 |
Submission/Application |
TIF | 10.12 KB | 20.04.2018 | 24.01.2002 | 1 |
Sample report |
TIF | 33.24 KB | 20.04.2018 | 09.01.1998 | 1 |
Registration certificates |
TIF | 95.48 KB | 23.04.2018 | 31.07.1996 | 1 |
Registration certificates |
TIF | 108.56 KB | 20.04.2018 | 31.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 20.04.2018 | 29.07.1996 | 1 |
Registration certificates |
TIF | 112.49 KB | 20.04.2018 | 29.07.1996 | 1 |
Registration certificates |
TIF | 164.26 KB | 20.04.2018 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 20.04.2018 | 22.07.1996 | 2 |
Submission/Application |
TIF | 9.33 KB | 20.04.2018 | 22.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 20.04.2018 | 12.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 20.04.2018 | 02.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 20.04.2018 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 20.04.2018 | 22.12.1995 | 1 |
Submission/Application |
TIF | 11.19 KB | 20.04.2018 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 20.04.2018 | 18.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 20.04.2018 | 10.06.1994 | 1 |
Registration certificates |
TIF | 38.33 KB | 20.04.2018 | 10.06.1994 | 1 |
Registration certificates |
TIF | 38.04 KB | 20.04.2018 | 10.06.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.84 KB | 20.04.2018 | 06.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 20.04.2018 | 26.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.26 KB | 20.04.2018 | 26.05.1994 | 1 |
Application |
TIF | 151.73 KB | 20.04.2018 | 24.05.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 20.04.2018 | 21.05.1994 | 1 |
Copy of the personal identification document |
TIF | 160.75 KB | 20.04.2018 | 13.05.1994 | 4 |
Copy of the personal identification document |
TIF | 681.16 KB | 23.04.2018 | 21.03.1994 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register