SET Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SET Pro
Registration number, date 40203323320, 02.06.2021
VAT number LV40203323320 from 04.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2021
Legal address Nākotnes iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.24 0.18 -0.04
Personal income tax (thousands, €) 0.08 0.08 0.01
Statutory social insurance contributions (thousands, €) 0.14 0.13 0.02
Average employees count 2 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Profesionālu organizāciju darbība (94.12)
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 03.06.2025
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   03.06.2025
* 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 % 2 800 € 1 € 2 800 28.05.2025 03.06.2025

Historical company names

SIA SabiMaks Until 03.06.2025 6.5 months ago

Historical addresses

Salaspils nov., Salaspils, Celtnieku iela 6A - 5 Until 11.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.04.2025  ZIP €7.00
Annual report 2024 PDF
2024 GP vad zinojums SabiMaks ASICE

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP vad zinojums SabiMaks EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP vad zinojums SabiMaks DOCX

2021

Annual report 02.06.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
GP vad zinojums SabiMaks 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 40.95 KB 03.06.2025 28.05.2025 1

Articles of Association

ASICE 40.89 KB 03.06.2025 28.05.2025 1

Shareholders’ register

ASICE 42.08 KB 03.06.2025 28.05.2025 1

Shareholders’ register

ASICE 38.46 KB 10.05.2025 23.04.2025 1

Articles of Association

DOC 26 KB 21.09.2022 10.09.2022 1

Articles of Association

DOC 26 KB 21.09.2022 10.09.2022 1

Shareholders’ register

DOC 33 KB 21.09.2022 10.09.2022 1

Shareholders’ register

DOC 33 KB 21.09.2022 10.09.2022 1

Articles of Association

DOCX 19.38 KB 02.06.2021 29.04.2021 1

Memorandum of Association

DOCX 20.96 KB 02.06.2021 29.04.2021 1

Shareholders’ register

DOCX 21 KB 02.06.2021 29.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.69 KB 11.06.2025 10.06.2025 5

Application

ASICE 55 KB 03.06.2025 29.05.2025 1

Protocols/decisions of a company/organisation

ASICE 42.92 KB 03.06.2025 28.05.2025 1

Notice of a member of the Board regarding the resignation

ASICE 24.03 KB 10.05.2025 29.04.2025 1

Application

ASICE 110.22 KB 10.05.2025 24.04.2025 1

Application

DOC 485 KB 21.09.2022 21.09.2022 22

Application

DOC 485 KB 21.09.2022 21.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.09.2022 21.09.2022 2

Articles of Association

EDOC 26.11 KB 21.09.2022 10.09.2022 1

Protocols/decisions of a company/organisation

PDF 168.31 KB 21.09.2022 10.09.2022 1

Protocols/decisions of a company/organisation

PDF 168.31 KB 21.09.2022 10.09.2022 1

Shareholders’ register

EDOC 27.54 KB 21.09.2022 10.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 02.06.2021 02.06.2021 2

Announcement regarding the legal address

DOCX 19.51 KB 02.06.2021 29.04.2021 1

Announcement regarding the legal address

EDOC 24.84 KB 02.06.2021 29.04.2021 1

Articles of Association

EDOC 32.71 KB 02.06.2021 29.04.2021 1

Application

DOCX 39.25 KB 02.06.2021 29.04.2021 1

Application

EDOC 158.41 KB 02.06.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

JPG 2.68 MB 02.06.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 2.68 MB 02.06.2021 29.04.2021 1

Memorandum of Association

EDOC 26.2 KB 02.06.2021 29.04.2021 1

Shareholders’ register

EDOC 26.33 KB 02.06.2021 29.04.2021 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