AVECTOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVECTOR"
Registration number, date 40003987004, 25.01.2008
VAT number LV40003987004 from 03.04.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 55 000 EUR, registered payment 29.09.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 106.57 99.94 112.86
Personal income tax (thousands, €) 12.33 8.92 9.78
Statutory social insurance contributions (thousands, €) 25.36 14.70 14.29
Average employees count 6 4 6
Received COVID-19 downtime support 24.02.2021, 1 553.53 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.03.2013
* 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 % 55 000 € 1 € 55 000 23.09.2022 29.09.2022

Apply information changes

"Avector", SIA

Vienības gatve 82 - 11, Rīga, LV-1004 Check address owners

Kravu pārvadājumi: auto

https://avector.lv/

Historical company names

SIA "ANELI" Until 19.03.2013 12 years ago

Historical addresses

Rīga, Valentīna iela 9 - 1 Until 16.12.2015 10 years ago
Rīga, Vienības gatve 82 - 11 Until 01.08.2024 last year
Rīga, Mūkusalas iela 47A Until 06.05.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (526.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (522.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
AVECTOR VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
AVECTOR vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (610.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (409.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 13.05.2010  TIF (263.58 KB)

2008

Annual report 22.10.2009  TIF (527.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 182.29 KB 29.09.2022 23.09.2022 1

Articles of Association

PDF 182.29 KB 29.09.2022 23.09.2022 1

Shareholders’ register

PDF 273.09 KB 29.09.2022 23.09.2022 1

Shareholders’ register

PDF 273.09 KB 29.09.2022 23.09.2022 1

Regulations for the increase/reduction of the equity

PDF 340.01 KB 29.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

PDF 340.01 KB 29.09.2022 14.09.2022 1

Amendments to the Articles of Association

TIF 13.14 KB 18.12.2015 30.11.2015 1

Articles of Association

TIF 15.13 KB 18.12.2015 30.11.2015 1

Shareholders’ register

TIF 53.06 KB 18.12.2015 30.11.2015 2

Amendments to the Articles of Association

TIF 11.11 KB 21.03.2013 13.03.2013 1

Articles of Association

TIF 18.2 KB 21.03.2013 13.03.2013 1

Shareholders’ register

TIF 16.01 KB 21.03.2013 13.03.2013 1

Articles of Association

TIF 25 KB 15.02.2008 17.01.2008 1

Memorandum of Association

TIF 37.09 KB 15.02.2008 17.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 117.04 KB 06.05.2025 28.04.2025 1

Application

EDOC 100.65 KB 01.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.09.2022 29.09.2022 2

Application

PDF 1.12 MB 29.09.2022 26.09.2022 1

Application

PDF 1.12 MB 29.09.2022 26.09.2022 1

Application

EDOC 1.03 MB 29.09.2022 26.09.2022 1

Application

PDF 1.12 MB 29.09.2022 26.09.2022 1

Articles of Association

EDOC 186.49 KB 29.09.2022 23.09.2022 1

Statement of the Board regarding the payment of the equity

PDF 181.04 KB 29.09.2022 23.09.2022 1

Statement of the Board regarding the payment of the equity

PDF 181.04 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 166.79 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 166.79 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 166.79 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 166.79 KB 29.09.2022 23.09.2022 1

Shareholders’ register

EDOC 267.72 KB 29.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 169.27 KB 29.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 169.27 KB 29.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 169.27 KB 29.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 169.27 KB 29.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 341.37 KB 29.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.54 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.47 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

DOC 94 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 06.08.2019 06.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 02.08.2019 02.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 02.08.2019 02.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 87 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 01.03.2019 01.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 61.41 KB 18.12.2015 16.12.2015 2

Application

TIF 333.01 KB 18.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

TIF 33.51 KB 18.12.2015 30.11.2015 1

Power of attorney, act of empowerment

TIF 30.54 KB 18.12.2015 12.11.2015 1

Confirmation or consent to legal address

TIF 19.17 KB 18.12.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

TIF 49.64 KB 21.03.2013 19.03.2013 2

Registration certificates

TIF 87.02 KB 21.03.2013 19.03.2013 2

Application

TIF 606.45 KB 21.03.2013 14.03.2013 7

Protocols/decisions of a company/organisation

TIF 38.28 KB 21.03.2013 13.03.2013 2

Decisions / letters / protocols of public notaries

TIF 27.71 KB 18.12.2008 18.09.2008 1

Application

TIF 82.82 KB 18.12.2008 15.09.2008 3

Receipts on the publication and state fees

TIF 32.43 KB 18.12.2008 15.09.2008 2

Decisions / letters / protocols of public notaries

TIF 62.28 KB 15.02.2008 25.01.2008 2

Registration certificates

TIF 29.35 KB 15.02.2008 25.01.2008 1

Application

TIF 215.81 KB 15.02.2008 24.01.2008 4

Receipts on the publication and state fees

TIF 72.38 KB 15.02.2008 24.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 15.02.2008 18.01.2008 1
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