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SIA "NEW VECTOR"

Basic information
Status Registered
Name SIA "NEW VECTOR"
Legal form Limited Liability Company
Reg. No 40203255823
Reg. date 31.08.2020
Register Commercial Register
Legal Address Anniņmuižas bulvāris 32 - 42, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 22.03.2023
Paid-in share capital, date 2,800 EUR, 22.03.2023
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40203255823 Registered Excluded
11.03.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.05.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -2,941 EUR Equity -2,267 EUR Date submitted30.05.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -1,690 EUR Equity 674 EUR Date submitted04.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -337 EUR Equity -437 EUR Date submitted09.03.2023 Number of employees 1
Year2021 Net sales 313 EUR Net profit -101 EUR Equity -100 EUR Date submitted29.01.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.05.2021 Amendments to the Articles of Association 18.05.2021 (TIF)
Announcement regarding the legal address (1)
31.08.2020 Announcement regarding the legal address 26.08.2020 (edoc) •
Annual report (full) (4)
30.05.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
09.03.2023 2022 Annual report (full) (PDF)
29.01.2022 2021 Annual report (full) (PDF)
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Application (4)
28.05.2025 Application 22.05.2025 (edoc) •
22.03.2023 Application 17.03.2023 (edoc) •
19.05.2021 Application 18.05.2021 (TIF) •
31.08.2020 Application 26.08.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.03.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
Articles of Association (3)
22.03.2023 Articles of Association 17.03.2023 (edoc)
19.05.2021 Articles of Association 18.05.2021 (TIF)
31.08.2020 Articles of Association 26.08.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
22.03.2023 Bank statements or other document regarding the payment of the equity 17.03.2023 (edoc) •
Consent of a member of the Board / executive director (1)
19.05.2021 Consent of a member of the Board / executive director 18.05.2021 (TIF) •
Decisions / letters / protocols of public notaries (5)
28.05.2025 Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
22.03.2023 Decisions / letters / protocols of public notaries 22.03.2023 (edoc)
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
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Memorandum of Association (1)
31.08.2020 Memorandum of Association 26.08.2020 (edoc)
Orders/request/cover notes of court bailiffs (2)
02.07.2024 Orders/request/cover notes of court bailiffs 02.07.2024 (PDF) •
21.05.2024 Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
Protocols/decisions of a company/organisation (2)
22.03.2023 Protocols/decisions of a company/organisation 17.03.2023 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.03.2023 Regulations for the increase/reduction of the equity 17.03.2023 (EDOC)
Shareholders’ register (4)
22.03.2023 Shareholders’ register 17.03.2023 (edoc)
22.03.2023 Shareholders’ register 17.03.2023 (edoc)
19.05.2021 Shareholders’ register 18.05.2021 (TIF)
31.08.2020 Shareholders’ register 26.08.2020 (edoc)
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2025 (3)
30.05.2025 2024 Annual report (full) (PDF)
28.05.2025 Application 22.05.2025 (edoc) •
28.05.2025 Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
2024 (4)
02.07.2024 Orders/request/cover notes of court bailiffs 02.07.2024 (PDF) •
04.06.2024 2023 Annual report (full) (PDF)
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
21.05.2024 Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
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2023 (10)
22.03.2023 Application 17.03.2023 (edoc) •
22.03.2023 Application of shareholders or third persons for the acquisition of shares 17.03.2023 (edoc) •
22.03.2023 Articles of Association 17.03.2023 (edoc)
22.03.2023 Bank statements or other document regarding the payment of the equity 17.03.2023 (edoc) •
22.03.2023 Decisions / letters / protocols of public notaries 22.03.2023 (edoc)
22.03.2023 Protocols/decisions of a company/organisation 17.03.2023 (edoc) •
22.03.2023 Regulations for the increase/reduction of the equity 17.03.2023 (EDOC)
22.03.2023 Shareholders’ register 17.03.2023 (edoc)
22.03.2023 Shareholders’ register 17.03.2023 (edoc)
09.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
29.01.2022 2021 Annual report (full) (PDF)
2021 (7)
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
19.05.2021 Amendments to the Articles of Association 18.05.2021 (TIF)
19.05.2021 Application 18.05.2021 (TIF) •
19.05.2021 Articles of Association 18.05.2021 (TIF)
19.05.2021 Consent of a member of the Board / executive director 18.05.2021 (TIF) •
19.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (TIF) •
19.05.2021 Shareholders’ register 18.05.2021 (TIF)
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2020 (6)
31.08.2020 Announcement regarding the legal address 26.08.2020 (edoc) •
31.08.2020 Application 26.08.2020 (edoc) •
31.08.2020 Articles of Association 26.08.2020 (edoc)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Memorandum of Association 26.08.2020 (edoc)
31.08.2020 Shareholders’ register 26.08.2020 (edoc)
Show all
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