Vektura, SIA
Limited Liability Company, Micro company
Place in branch
474 by turnover
161 by profit
90 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Vektura" |
| Registration number, date | 40003968785, 07.11.2007 |
| VAT number | LV40003968785 from 04.12.2007 Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Limbažu iela 2 – 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 18 495.45 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 18 337.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 18 183.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 024.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 821.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 610.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 17 412.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 17 200.53 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 16 965.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 759.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 802.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 15 570.23 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 15 125.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 948.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 14 382.02 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 13 471.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 13 117.24 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 1 381.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 204.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.10.2019 | 942.59 | 0.00 | 0.00 | 673.86 | 08.10.2019 15:11 |
| 07.09.2019 | 935.68 | 0.00 | 0.00 | 771.01 | 11.09.2019 10:51 |
| 07.08.2019 | 1 226.61 | 0.00 | 0.00 | 1 028.03 | 16.08.2019 11:34 |
| 07.07.2019 | 1 721.97 | 0.00 | 0.00 | 1 678.50 | 12.07.2019 15:10 |
| 07.06.2019 | 2 029.32 | 0.00 | 0.00 | 2 021.82 | 17.06.2019 14:41 |
| 07.05.2019 | 2 009.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 643.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 733.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 706.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 017.75 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 991.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 131.02 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 179.45 | 0.00 | 980.81 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 176.69 | 0.00 | 980.81 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 280.66 | 0.00 | 1 085.49 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 251.83 | 0.00 | 1 085.49 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 249.42 | 0.00 | 1 085.49 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 249.35 | 0.00 | 1 085.49 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 846.39 | 0.00 | 1 085.49 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 951.07 | 0.00 | 1 190.17 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 209.18 | 0.00 | 1 190.17 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 269.79 | 0.00 | 1 190.17 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 206.51 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 190.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 675.55 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 652.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 629.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 068.21 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 236.02 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 781.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.49 | 0.34 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0.16 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 1.08 | 0.78 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | 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 | 30.12.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 16.02.2023 | 27.02.2023 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 9 - 121 | Until 30.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210802 235949 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200526 015824 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190425 203037 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180427 164853 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170327 185534 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160401 163216 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150430 225513 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 vek | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (479.64 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (581.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.62 KB | 27.02.2023 | 16.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 13.03.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 53.65 KB | 13.03.2015 | 06.03.2015 | 3 |
Shareholders’ register |
TIF | 41.81 KB | 13.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 28.74 KB | 18.04.2011 | 29.03.2011 | 2 |
Articles of Association |
TIF | 35.49 KB | 09.11.2007 | 29.10.2007 | 2 |
Memorandum of Association |
TIF | 26.13 KB | 09.11.2007 | 29.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.22 KB | 27.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 46.32 KB | 30.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 30.12.2022 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 109.79 KB | 13.03.2015 | 06.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.26 KB | 13.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 13.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.61 KB | 27.01.2014 | 27.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
352.23 KB | 22.01.2014 | 22.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.05.2013 | 23.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 521.48 KB | 22.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 18.04.2011 | 13.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.43 KB | 18.04.2011 | 08.04.2011 | 2 |
Application |
TIF | 117.8 KB | 18.04.2011 | 29.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.25 KB | 18.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 18.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 09.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 20.08 KB | 09.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.11 KB | 09.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 83.28 KB | 09.11.2007 | 29.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 09.11.2007 | 29.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 09.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 09.11.2007 | 29.10.2007 | 2 |
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