VECTRUM LAT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VECTRUM LAT"
Registration number, date 40003902919, 01.03.2007
VAT number LV40003902919 from 14.12.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2007
Legal address Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2014
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, €) 54.12 36.69 47.60
Personal income tax (thousands, €) 13.67 4.82 3.51
Statutory social insurance contributions (thousands, €) 29.09 11.93 9.62
Average employees count 6 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Regulārais pasažieru sauszemes transports (49.31)
Field from SRS
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
Latvia Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2024
* 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 26.07.2024 01.08.2024

Apply information changes

"Vectrum Lat", SIA

Ulbrokas 23, Rīga LV-1021 Check address owners

Pasažieru pārvadājumi

Historical company names

SIA "DSM LAT" Until 05.08.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "ND Grupa" Until 04.11.2013 12 years ago
Sabiedrība ar ierobežotu atbildību "Limorent" Until 06.12.2007 18 years ago

Historical addresses

Rīgas rajons, Baloži, Medema iela 10-13 Until 03.07.2009 16 years ago
Ķekavas nov., Baloži, Medema iela 10-13 Until 05.09.2012 13 years ago
Stopiņu nov., Dreiliņi, Vasaras iela 1 Until 05.08.2014 11 years ago
Rīga, Ulbrokas iela 23 Until 15.04.2019 6 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums VECTRUM 2024 GP PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums VECTRUM 2023 GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VECTRUM 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VECTRUM LAT 2021 signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VECTRUM LAT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.08.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 VL DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 10.09.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 VL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 VL DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.06.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-VL DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-VL DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ-2013-DSM DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Sapulces Protokols Nd Grupa SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 14.05.2010  TIF (218.55 KB)

2008

 Annual report 03.06.2009  TIF (1.01 MB)

2007

 Annual report 30.01.2009  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.48 KB 01.08.2024 26.07.2024 1

Articles of Association

 EDOC 36.2 KB 01.08.2024 26.07.2024 1

Shareholders’ register

EDOC 24.3 KB 01.08.2024 26.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.84 KB 04.10.2023 01.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.95 KB 18.05.2023 17.05.2023 2

Amendments to the Articles of Association

 TIF 14.41 KB 21.02.2020 21.02.2020 1

Articles of Association

 TIF 65.52 KB 21.02.2020 21.02.2020 2

Shareholders’ register

TIF 66.31 KB 21.02.2020 21.02.2020 3

Amendments to the Articles of Association

 TIF 39.85 KB 06.08.2014 31.07.2014 1

Articles of Association

 TIF 61.26 KB 06.08.2014 31.07.2014 2

Shareholders’ register

TIF 39.01 KB 06.08.2014 31.07.2014 2

Amendments to the Articles of Association

 TIF 17.8 KB 04.11.2013 01.11.2013 1

Articles of Association

 TIF 51.81 KB 04.11.2013 01.11.2013 2

Shareholders’ register

TIF 49.76 KB 14.09.2012 07.09.2012 1

Articles of Association

 TIF 21.88 KB 18.04.2011 12.04.2011 1

Shareholders’ register

TIF 16.23 KB 18.04.2011 12.04.2011 1

Amendments to the Articles of Association

 TIF 5.53 KB 14.12.2007 15.11.2007 1

Articles of Association

 TIF 15.52 KB 14.12.2007 15.11.2007 1

Articles of Association

 TIF 16.13 KB 07.03.2007 26.02.2007 1

Memorandum of association

 TIF 36.13 KB 07.03.2007 26.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.31 KB 01.08.2024 28.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.98 KB 01.08.2024 26.07.2024 1

Application

 EDOC 36.37 KB 04.10.2023 01.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 04.10.2023 01.08.2023 2

Announcement regarding the reorganisation

 EDOC 16.86 KB 18.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 26.02.2020 26.02.2020 2

Application

 TIF 309.74 KB 21.02.2020 21.02.2020 4

Protocols/decisions of a company/organisation

 TIF 65.82 KB 21.02.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 15.04.2019 15.04.2019 2

Announcement regarding the legal address

 TIF 10.48 KB 11.04.2019 08.04.2019 1

Application

 TIF 128.88 KB 11.04.2019 08.04.2019 2

Confirmation or consent to legal address

 TIF 19.76 KB 11.04.2019 26.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.61 KB 06.08.2014 05.08.2014 2

Announcement regarding the legal address

 TIF 22.71 KB 06.08.2014 31.07.2014 1

Application

 TIF 98.52 KB 06.08.2014 31.07.2014 2

Power of attorney, act of empowerment

 TIF 31.07 KB 06.08.2014 31.07.2014 1

Protocols/decisions of a company/organisation

 TIF 89.71 KB 06.08.2014 31.07.2014 2

Submission/Application

 TIF 23.54 KB 06.08.2014 31.07.2014 1

Confirmation or consent to legal address

 TIF 28.47 KB 06.08.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.16 KB 04.11.2013 04.11.2013 1

Registration certificates

 TIF 136.13 KB 04.11.2013 04.11.2013 2

Application

 TIF 169.6 KB 04.11.2013 01.11.2013 2

Power of attorney, act of empowerment

 TIF 26.89 KB 04.11.2013 01.11.2013 1

Protocols/decisions of a company/organisation

 TIF 65.67 KB 04.11.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 81.3 KB 14.09.2012 13.09.2012 2

Power of attorney, act of empowerment

 TIF 35.51 KB 14.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

 TIF 82.53 KB 14.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 07.09.2012 05.09.2012 2

Announcement regarding the legal address

 TIF 18 KB 07.09.2012 29.08.2012 1

Application

 TIF 66.53 KB 07.09.2012 29.08.2012 2

Confirmation or consent to legal address

 TIF 11.77 KB 07.09.2012 29.08.2012 1

Power of attorney, act of empowerment

 TIF 24.49 KB 07.09.2012 29.08.2012 1

Application

 TIF 478.84 KB 14.09.2012 10.08.2012 5

Registration certificates

 TIF 48.83 KB 10.07.2012 09.07.2012 1

Power of attorney, act of empowerment

 TIF 19.21 KB 10.07.2012 04.07.2012 1

Submission/Application

 TIF 18.92 KB 10.07.2012 04.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.74 KB 18.04.2011 15.04.2011 2

Application

 TIF 202.05 KB 18.04.2011 12.04.2011 6

Protocols/decisions of a company/organisation

 TIF 34.89 KB 18.04.2011 11.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 13.04.2010 09.04.2010 2

Application

 TIF 146.99 KB 13.04.2010 06.04.2010 4

Protocols/decisions of a company/organisation

 TIF 28.57 KB 13.04.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.93 KB 14.12.2007 06.12.2007 1

Registration certificates

 TIF 21.83 KB 14.12.2007 06.12.2007 1

Receipts on the publication and state fees

 TIF 28.99 KB 14.12.2007 03.12.2007 2

Application

 TIF 72.31 KB 14.12.2007 15.11.2007 2

Protocols/decisions of a company/organisation

 TIF 13.06 KB 14.12.2007 15.11.2007 1

Registration certificates

 TIF 35.51 KB 14.12.2007 01.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.45 KB 07.03.2007 01.03.2007 2

Registration certificates

 TIF 35.05 KB 07.03.2007 01.03.2007 1

Announcement regarding the legal address

 TIF 7.81 KB 07.03.2007 26.02.2007 1

Application

 TIF 113.29 KB 07.03.2007 26.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 07.03.2007 26.02.2007 1

Receipts on the publication and state fees

 TIF 30.6 KB 07.03.2007 26.02.2007 2

Registration certificates

 TIF 46.8 KB 06.08.2014 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