Vector IP, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Vector IP |
| Registration number, date | 40203370791, 04.01.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2022 |
| Legal address | Cītaru iela 2 – 108, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 04.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.77 | 0 | 0 |
| Personal income tax (thousands, €) | 1.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2022 |
* 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 % | 35 000 | € 1 | € 35 000 | 20.09.2024 | 02.10.2024 |
Historical addresses
| Rīga, Eduarda Smiļģa iela 26 | Until 16.08.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 14.02.2023 | 2 years ago |
| Rīga, Melnsila iela 11 - 4 | Until 05.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP ar RZ 2024 VECTOR vad bas zin | EDOC | ||||
| Rev zijas zi ojums 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Vector IP | EDOC | ||||
| vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 04.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Vector IP | EDOC | ||||
| vad bas zi ojums 2022 Vector | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 76.54 KB | 04.01.2022 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 76.54 KB | 04.01.2022 | 20.12.2021 | 1 |
Memorandum of Association |
DOCX | 80.35 KB | 04.01.2022 | 20.12.2021 | 1 |
Memorandum of Association |
DOCX | 80.35 KB | 04.01.2022 | 20.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.34 KB | 05.06.2025 | 20.05.2025 | 1 |
Application |
EDOC | 62.45 KB | 02.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 56.28 KB | 06.06.2024 | 31.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.81 KB | 06.06.2024 | 31.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.47 KB | 06.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 06.06.2024 | 31.05.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 29.55 KB | 06.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 55.62 KB | 14.02.2023 | 14.02.2023 | 1 |
Announcement regarding the legal address |
EDOC | 22.05 KB | 14.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 49.24 KB | 16.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 49.24 KB | 16.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 50.17 KB | 04.01.2022 | 03.01.2022 | 9 |
Application |
DOCX | 50.17 KB | 04.01.2022 | 03.01.2022 | 9 |
Announcement regarding the legal address |
DOCX | 15.87 KB | 04.01.2022 | 20.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.87 KB | 04.01.2022 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 52.54 KB | 04.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
350.97 KB | 04.01.2022 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
350.97 KB | 04.01.2022 | 20.12.2021 | 1 | |
Consent of members of the supervisory board |
123.3 KB | 04.01.2022 | 20.12.2021 | 1 | |
Consent of members of the supervisory board |
123.3 KB | 04.01.2022 | 20.12.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 04.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 04.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.77 KB | 04.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.77 KB | 04.01.2022 | 20.12.2021 | 1 |
Memorandum of Association |
EDOC | 56.56 KB | 04.01.2022 | 20.12.2021 | 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