Vektrs, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
165 by profit
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vektrs"
Registration number, date 40003438362, 01.04.1999
VAT number LV40003438362 from 19.04.1999 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Juglas iela 35 – 26, Rīga, LV-1064 Check address owners
Fixed capital 2 840 EUR, registered payment 02.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.3 0.2 1.76
Personal income tax (thousands, €) 0 0 -0.05
Statutory social insurance contributions (thousands, €) 0.46 0.81 0.39
Average employees count 4 5 5

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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 10.07.2019
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.  21.07.2008
* 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

100 % 20 € 142 € 2 840 Latvia 28.06.2016 02.01.2017

Apply information changes

ML

"Vektrs", SIA

Juglas 35-28, Rīga, LV-1064 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

SIA "VEKTRS" Until 17.12.2004 20 years ago

Historical addresses

Rīga, Juglas iela 35-24 Until 27.07.2000 24 years ago
Rīga, Juglas iela 35 - 28 Until 23.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (615.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vad-bas zinojums vektrs 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums vektrs 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums vektrs 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums vektrs 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.87 KB)

2007

Annual report 21.07.2008  TIF (385.3 KB)

2006

Annual report 08.08.2007  PDF (360.93 KB)

2005

Annual report 08.09.2006  PDF (386.53 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 30.32 KB 23.07.2021 23.07.2021 2

Application

TIF 104.38 KB 21.07.2021 20.07.2021 3
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