VECTATIO, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
52 by paid taxes
22 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 "VECTATIO" |
| Registration number, date | 40103187287, 22.08.2008 |
| VAT number | LV40103187287 from 15.09.2008 Europe VAT register |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | Meža prospekts 27 – 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.14 | 11.32 | 34.37 |
| Personal income tax (thousands, €) | 2.4 | 2.33 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 3.82 | 2.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 | 27.10.2016 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 24.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vectatio", SIA
Meža prospekts 27-5, Jūrmala, LV-2010 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Mazā Nometņu iela 1-25 | Until 19.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 27-6 | Until 25.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vectatio paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vectatio pazinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (956.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 22.08.2008 - 31.12.2009 | 02.02.2010 | RTF (5.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.38 KB | 01.11.2016 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 49.44 KB | 01.11.2016 | 24.10.2016 | 2 |
Articles of Association |
TIF | 65.75 KB | 25.03.2010 | 11.03.2010 | 3 |
Shareholders’ register |
TIF | 19.85 KB | 25.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 190.62 KB | 20.04.2009 | 11.08.2008 | 4 |
Memorandum of association |
TIF | 101.18 KB | 20.04.2009 | 11.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 273.48 KB | 01.11.2016 | 24.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 01.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 01.11.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 97.02 KB | 26.06.2013 | 19.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 26.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 25.03.2010 | 19.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 25.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 333.09 KB | 25.03.2010 | 11.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 25.03.2010 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 20.04.2009 | 22.08.2008 | 1 |
Registration certificates |
TIF | 27 KB | 20.04.2009 | 22.08.2008 | 1 |
Application |
TIF | 258.65 KB | 20.04.2009 | 19.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 66.15 KB | 20.04.2009 | 19.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 20.04.2009 | 18.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.13 KB | 20.04.2009 | 11.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.53 KB | 20.04.2009 | 11.08.2008 | 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