AV Sette, SIA

Limited Liability Company, Small company
Place in branch
115 by turnover
473 by profit
102 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AV Sette
Registration number, date 40203268160, 21.10.2020
VAT number LV40203268160 from 04.11.2020 Europe VAT register
Register, date Commercial Register, 21.10.2020
Legal address "Būkas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
03.03.2025 10 482.96 05.03.2025 18:48
13.03.2024 8 543.36 0.00 0.00 0.00 13.03.2024
14.02.2024 7 355.88 0.00 0.00 0.00 14.02.2024
15.01.2024 8 948.83 0.00 0.00 0.00 15.01.2024
18.12.2023 5 818.46 0.00 0.00 0.00 18.12.2023
21.11.2023 2 832.18 0.00 0.00 0.00 21.11.2023
13.10.2023 2 747.54 0.00 0.00 0.00 13.10.2023
25.09.2023 3 354.18 0.00 0.00 0.00 25.09.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 31.35 30.6 53.28
Personal income tax (thousands, €) 52.66 63.37 51.42
Statutory social insurance contributions (thousands, €) 32.65 21.92 13.77
Average employees count 6 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2020
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   21.10.2020
* 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 21.10.2020 21.10.2020

Historical addresses

Priekuļu nov., Priekuļu pag., "Būkas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (680.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EDOC

2021

Annual report 21.10.2020 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas.zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.64 KB 21.10.2020 16.10.2020 1

Articles of Association

DOCX 26.64 KB 21.10.2020 16.10.2020 1

Memorandum of Association

DOCX 43.74 KB 21.10.2020 16.10.2020 1

Memorandum of Association

DOCX 43.74 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 38.4 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 38.4 KB 21.10.2020 16.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 202.11 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 21.10.2020 21.10.2020 2

Announcement regarding the legal address

DOCX 26.06 KB 21.10.2020 16.10.2020 1

Announcement regarding the legal address

DOCX 26.06 KB 21.10.2020 16.10.2020 1

Announcement regarding the legal address

EDOC 39.53 KB 21.10.2020 16.10.2020 1

Articles of Association

EDOC 40 KB 21.10.2020 16.10.2020 1

Application

DOCX 69.95 KB 21.10.2020 16.10.2020 1

Application

DOCX 69.95 KB 21.10.2020 16.10.2020 1

Application

EDOC 82.86 KB 21.10.2020 16.10.2020 1

Memorandum of Association

EDOC 56.12 KB 21.10.2020 16.10.2020 1

Shareholders’ register

EDOC 51.76 KB 21.10.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.63 KB 21.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.63 KB 21.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 130.33 KB 21.10.2020 15.10.2020 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