VEKTRUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VEKTRUM"
Legal form Limited liability company (SIA)
Registration number, date 40103268268, 12.01.2010
Register, Included in The Register Commercial register, 12.01.2010
SEPA identifier LV89ZZZ40103268268
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103268268 Is active 08.02.2010
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, Vīndedžu iela 6 - 2, LV-2167 Previous addresses
Other registered in this address
Postal address Vīndedžu iela 6 - 2, Vētras, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K088447. 12.01.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.10.2024)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
The State support The State support history  (Actual record: 12.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 980 1.42 EUR 1 391.60 EUR 49.00 % 980 23.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 1020 1.42 EUR 1 448.40 EUR 51.00 % 1020 23.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77518 - 77535
 77518 - 77535
Net turnover
  23120 - 23121 , Major
 23120 - 23121
Major
Profit or loss
  41451 - 41461
 41451 - 41461
Equity capital
  40290 - 40291
 40290 - 40291
Fixed assets
  32249 - 32250
 32249 - 32250
Balance
  37777
 37777
Tangible assets
  29026 - 29027
 29026 - 29027
Liquidity
  51100 - 51101 , Companies
 51100 - 51101
Companies
Profitability
  66193 , Companies
 66193
Companies

About the company's comparative indices

Legal address on the map
VEKTRUM Legal address on the map
Publications (0)