Setters, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Setters
Registration number, date 50203339821, 20.08.2021
VAT number LV50203339821 from 02.11.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2021
Legal address Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners
Fixed capital 9 000 EUR, registered payment 28.10.2022
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, €) 9.74 9.34 0
Personal income tax (thousands, €) 5.48 4.09 0
Statutory social insurance contributions (thousands, €) 9.13 6.47 0
Average employees count 3 3 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2022
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   28.10.2022
* 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 % 9 000 € 1 € 9 000 30.11.2022 05.12.2022

Historical addresses

Rīga, Biķernieku iela 109A - 18 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.16 KB 05.12.2022 30.11.2022 1

Amendments to the Articles of Association

DOCX 29.13 KB 28.10.2022 24.10.2022 1

Amendments to the Articles of Association

DOCX 29.13 KB 28.10.2022 24.10.2022 1

Articles of Association

DOCX 22.85 KB 28.10.2022 24.10.2022 1

Articles of Association

DOCX 22.85 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.74 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.74 KB 28.10.2022 24.10.2022 1

Shareholders’ register

DOCX 29.88 KB 28.10.2022 24.10.2022 1

Shareholders’ register

DOCX 29.88 KB 28.10.2022 24.10.2022 1

Amendments to the Articles of Association

DOCX 25.99 KB 31.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 25.99 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 21.12 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 21.12 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.26 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.26 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 28.48 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 28.48 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 27.15 KB 20.08.2021 17.08.2021 1

Articles of Association

DOCX 27.15 KB 20.08.2021 17.08.2021 1

Memorandum of Association

DOCX 27.82 KB 20.08.2021 17.08.2021 1

Memorandum of Association

DOCX 27.82 KB 20.08.2021 17.08.2021 1

Shareholders’ register

DOCX 25.38 KB 20.08.2021 17.08.2021 1

Shareholders’ register

DOCX 25.38 KB 20.08.2021 17.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.53 KB 01.02.2023 19.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 05.12.2022 05.12.2022 2

Application

DOCX 40.16 KB 05.12.2022 30.11.2022 3

Application

DOCX 40.16 KB 05.12.2022 30.11.2022 3

Protocols/decisions of a company/organisation

EDOC 33.48 KB 05.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

DOCX 30.44 KB 05.12.2022 30.11.2022 1

Shareholders’ register

EDOC 39.02 KB 05.12.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 28.10.2022 28.10.2022 2

Amendments to the Articles of Association

EDOC 32.26 KB 28.10.2022 24.10.2022 1

Articles of Association

EDOC 26.75 KB 28.10.2022 24.10.2022 1

Application

DOCX 53.83 KB 28.10.2022 24.10.2022 1

Application

DOCX 53.83 KB 28.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.42 KB 28.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.42 KB 28.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.24 KB 28.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.24 KB 28.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 28.1 KB 28.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 28.1 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 30.32 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 30.32 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.94 KB 28.10.2022 24.10.2022 1

Shareholders’ register

EDOC 33.19 KB 28.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

RTF 189.13 KB 31.08.2021 31.08.2021 2

Amendments to the Articles of Association

DOCX 25.99 KB 31.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 25.99 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 21.12 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 21.12 KB 31.08.2021 25.08.2021 1

Application

DOCX 48.9 KB 31.08.2021 25.08.2021 1

Application

DOCX 48.9 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.91 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.91 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 28.62 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 28.62 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.26 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.26 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 28.48 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 28.48 KB 31.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 20.08.2021 20.08.2021 2

Announcement regarding the legal address

DOCX 26.21 KB 20.08.2021 17.08.2021 1

Announcement regarding the legal address

DOCX 26.21 KB 20.08.2021 17.08.2021 1

Articles of Association

DOCX 27.15 KB 20.08.2021 17.08.2021 1

Articles of Association

DOCX 27.15 KB 20.08.2021 17.08.2021 1

Application

DOCX 43.39 KB 20.08.2021 17.08.2021 1

Application

DOCX 43.39 KB 20.08.2021 17.08.2021 1

Memorandum of Association

DOCX 27.82 KB 20.08.2021 17.08.2021 1

Memorandum of Association

DOCX 27.82 KB 20.08.2021 17.08.2021 1

Shareholders’ register

DOCX 25.38 KB 20.08.2021 17.08.2021 1

Shareholders’ register

DOCX 25.38 KB 20.08.2021 17.08.2021 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