LAT-SET, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
47 by profit
68 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT-SET"
Registration number, date 40103147354, 21.12.1994
VAT number LV40103147354 from 06.11.1995 Europe VAT register
Register, date Commercial Register, 30.09.2008
Legal address Palsas iela 36, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 30.12.2014
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
10.02.2025 3 965.89 0.00 0.00 0.00 10.02.2025
13.01.2025 4 009.84 0.00 0.00 0.00 13.01.2025
09.12.2024 8 783.04 0.00 0.00 0.00 09.12.2024
07.11.2024 7 449.15 0.00 0.00 0.00 07.11.2024
07.10.2024 6 942.97 0.00 0.00 0.00 07.10.2024
09.09.2024 7 010.18 0.00 0.00 0.00 09.09.2024
19.08.2024 6 652.23 0.00 0.00 0.00 19.08.2024
16.07.2024 6 259.48 0.00 0.00 0.00 16.07.2024
17.06.2024 3 815.07 0.00 0.00 0.00 17.06.2024
08.05.2024 3 013.63 0.00 0.00 0.00 08.05.2024
12.04.2024 3 369.51 0.00 0.00 0.00 12.04.2024
13.03.2024 3 532.08 0.00 0.00 0.00 13.03.2024
14.02.2024 1 999.62 0.00 0.00 0.00 14.02.2024
15.01.2024 4 052.21 0.00 0.00 0.00 15.01.2024
20.12.2023 2 551.57 0.00 0.00 0.00 20.12.2023
21.11.2023 2 981.74 0.00 0.00 0.00 21.11.2023
18.10.2023 505.65 0.00 0.00 0.00 18.10.2023
24.08.2023 10 636.12 0.00 0.00 0.00 24.08.2023
07.09.2022 8 579.70 0.00 0.00 0.00 07.09.2022
15.08.2022 5 209.32 0.00 0.00 0.00 15.08.2022
21.07.2022 8 987.32 0.00 0.00 0.00 21.07.2022
07.07.2022 8 926.79 0.00 0.00 0.00 07.07.2022
07.06.2022 5 720.11 0.00 0.00 0.00 07.06.2022
13.05.2022 5 132.95 0.00 0.00 0.00 13.05.2022
07.04.2022 3 405.04 0.00 0.00 0.00 07.04.2022
18.03.2022 1 546.20 0.00 0.00 0.00 18.03.2022
07.12.2020 12 209.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 127.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 537.46 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 785.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 326.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 713.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 780.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 464.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 106.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 451.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 942.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 393.98 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 626.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 315.12 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 9 528.74 0.00 6 439.70 0.00 11.09.2019 10:51
07.08.2019 8 560.70 0.00 6 439.70 0.00 16.08.2019 11:34
07.07.2019 7 366.81 0.00 7 020.40 0.00 12.07.2019 15:10
07.06.2019 7 945.33 0.00 7 601.10 0.00 17.06.2019 14:41
07.05.2019 12 764.63 0.00 8 762.50 0.00 10.05.2019 15:30
07.04.2019 11 432.02 0.00 8 762.50 0.00 12.04.2019 10:28
07.03.2019 16 203.21 0.00 9 343.20 0.00 15.03.2019 14:41
07.02.2019 19 913.51 0.00 9 923.90 0.00 12.02.2019 15:24
07.01.2019 19 325.18 0.00 10 504.60 0.00 14.01.2019 09:29
07.12.2018 17 842.61 0.00 11 085.30 0.00 11.12.2018 14:02
07.11.2018 17 802.80 0.00 12 246.70 0.00 13.11.2018 08:40
07.10.2018 17 484.19 0.00 12 827.40 0.00 10.10.2018 15:19
07.09.2018 16 302.61 0.00 12 827.40 0.00 12.09.2018 10:31
07.08.2018 16 916.55 0.00 13 408.10 0.00 14.08.2018 13:14
07.07.2018 16 525.19 0.00 13 988.80 0.00 16.07.2018 11:58
07.06.2018 17 432.11 0.00 14 569.50 0.00 11.06.2018 15:51
07.05.2018 17 138.33 0.00 15 150.20 0.00 29.05.2018 15:57
07.04.2018 17 091.15 0.00 15 730.90 0.00 15.05.2018 11:13
07.03.2018 16 602.09 0.00 16 311.60 0.00 14.03.2018 09:30
07.02.2018 17 816.89 0.00 17 169.79 0.00 15.02.2018 08:34
26.01.2018 17 737.85 0.00 17 169.79 0.00 02.02.2018 13:10
07.12.2017 18 092.89 0.00 18 331.19 0.00 18.12.2017 07:52
07.10.2017 17 143.28 0.00 0.00 17 669.76 13.10.2017 14:06
07.09.2017 18 666.85 0.00 0.00 18 569.88 15.09.2017 08:59
07.08.2017 20 793.86 0.00 0.00 19 470.00 15.08.2017 15:36
07.07.2017 23 986.10 0.00 0.00 20 355.10 17.07.2017 14:02
07.06.2017 22 563.46 0.00 0.00 20 590.20 15.06.2017 16:40

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, €) 30.17 39.07 23.82
Personal income tax (thousands, €) 0.59 1.6 3.24
Statutory social insurance contributions (thousands, €) 4.44 5.01 5.5
Average employees count 2 2 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2024
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   06.07.2018
* 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 % 2 845 € 1 € 2 845 07.08.2024 12.08.2024

Apply information changes

"Lat-Set", SIA

Palsas 36, Rīga LV-1079 Check address owners

Siltumtehnika, apkures iekārtas

http://www.probus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "LAT-SET" Until 23.07.2003 22 years ago

Historical addresses

Rīga, Dammes iela 25-47 Until 23.07.2003 22 years ago
Rīga, Raunas iela 45 k-2 - 66 Until 19.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (8.56 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
LEMUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (696.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (956.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (659.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (629.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (4.81 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadiibas zinojums LAT-SET PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
2011 Vadiibas zinojums LAT-SET PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadiibas zinojums LAT-SET RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (13.96 KB)

2008

Annual report 29.12.2009  TIF (616.57 KB)

2007

Annual report 13.02.2009  TIF (391.76 KB)

2006

Annual report 04.07.2007  TIF (331.08 KB)

2005

Annual report 13.11.2006  PDF (383.88 KB)

2004

Annual report 11.04.2023  TIF (281.84 KB)

2003

Annual report 11.04.2023  TIF (375.02 KB)

2002

Annual report 11.04.2023  TIF (435.31 KB)

2001

Annual report 11.04.2023  TIF (942.87 KB)

2000

Annual report 11.04.2023  TIF (811.88 KB)

1999

Annual report 11.04.2023  TIF (720.19 KB)

1998

Annual report 11.04.2023  TIF (755.47 KB)

1997

Annual report 11.04.2023  TIF (622.42 KB)

1996

Annual report 11.04.2023  TIF (895.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.36 KB 12.08.2024 07.08.2024 1

Articles of Association

TIF 88.31 KB 11.04.2023 17.09.2014 5

Shareholders’ register

TIF 86.22 KB 11.04.2023 17.09.2014 4

Shareholders’ register

TIF 14.84 KB 11.04.2023 07.08.2010 1

Articles of Association

TIF 104.16 KB 11.04.2023 12.06.2003 3

Shareholders’ register

TIF 13.28 KB 11.04.2023 12.06.2003 1

Articles of Association

TIF 28.49 KB 11.04.2023 26.04.1996 1

Articles of Association

TIF 663.8 KB 11.04.2023 14.12.1994 15

Memorandum of association

TIF 70.24 KB 11.04.2023 14.12.1994 2

Shareholders’ register

TIF 26.35 KB 11.04.2023 14.12.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.27 KB 12.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 06.07.2018 06.07.2018 2

Application

TIF 480.71 KB 06.07.2018 04.07.2018 9

Protocols/decisions of a company/organisation

TIF 36.67 KB 07.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

RTF 181.69 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 20.06.2016 20.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 190.99 KB 15.06.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

TIF 39.67 KB 11.04.2023 19.05.2016 1

Application

TIF 133.24 KB 11.04.2023 16.05.2016 2

Power of attorney, act of empowerment

TIF 13.13 KB 11.04.2023 11.04.2016 1

Confirmation or consent to legal address

TIF 21.34 KB 11.04.2023 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 65.42 KB 11.04.2023 09.01.2015 2

Application

TIF 225.96 KB 11.04.2023 06.01.2015 5

Protocols/decisions of a company/organisation

TIF 44.58 KB 11.04.2023 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 73.06 KB 11.04.2023 30.12.2014 2

Application

TIF 296.42 KB 11.04.2023 17.09.2014 6

Protocols/decisions of a company/organisation

TIF 80.55 KB 11.04.2023 17.09.2014 3

Decisions / letters / protocols of public notaries

TIF 45.51 KB 11.04.2023 13.08.2010 1

Application

TIF 146.02 KB 11.04.2023 27.07.2010 2

Power of attorney, act of empowerment

TIF 19.18 KB 11.04.2023 26.07.2010 1

Decisions / letters / protocols of public notaries

TIF 48.67 KB 11.04.2023 05.03.2010 1

State Revenue Service decisions/letters/statements

TIF 28.94 KB 11.04.2023 01.03.2010 1

State Revenue Service decisions/letters/statements

TIF 31.91 KB 11.04.2023 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 11.04.2023 17.10.2008 1

Application

TIF 126.21 KB 11.04.2023 14.10.2008 3

Receipts on the publication and state fees

TIF 17.74 KB 11.04.2023 14.10.2008 1

Receipts on the publication and state fees

TIF 21.99 KB 11.04.2023 14.10.2008 1

Protocols/decisions of a company/organisation

TIF 15.76 KB 11.04.2023 12.10.2008 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 11.04.2023 30.09.2008 1

State Revenue Service decisions/letters/statements

TIF 30.53 KB 11.04.2023 25.09.2008 1

State Revenue Service decisions/letters/statements

TIF 41.68 KB 11.04.2023 25.09.2008 1

Decisions / letters / protocols of public notaries

TIF 48.88 KB 11.04.2023 24.11.2005 1

State Revenue Service decisions/letters/statements

TIF 39.74 KB 11.04.2023 23.11.2005 1

State Revenue Service decisions/letters/statements

TIF 59.91 KB 11.04.2023 16.11.2005 1

Decisions / letters / protocols of public notaries

TIF 44.88 KB 11.04.2023 23.07.2003 1

Registration certificates

TIF 61.17 KB 11.04.2023 23.07.2003 1

Sample report

TIF 27.34 KB 11.04.2023 09.07.2003 1

Submission/Application

TIF 10.09 KB 11.04.2023 16.06.2003 1

Receipts on the publication and state fees

TIF 19.81 KB 11.04.2023 13.06.2003 1

Receipts on the publication and state fees

TIF 21.8 KB 11.04.2023 13.06.2003 1

Announcement regarding the legal address

TIF 11.31 KB 11.04.2023 12.06.2003 1

Application

TIF 181.02 KB 11.04.2023 12.06.2003 4

Consent of a member of the Board / executive director

TIF 10.66 KB 11.04.2023 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 126.54 KB 11.04.2023 12.06.2003 4

Decisions / letters / protocols of public notaries

TIF 42.6 KB 11.04.2023 13.07.1999 1

Decisions / letters / protocols of public notaries

TIF 17.12 KB 11.04.2023 30.04.1996 1

Submission/Application

TIF 21.3 KB 11.04.2023 29.04.1996 1

Other documents

TIF 28.15 KB 11.04.2023 26.04.1996 1

Appraisal reports

TIF 19.46 KB 06.12.2010 26.04.1996 1

Receipts on the publication and state fees

TIF 19.37 KB 11.04.2023 25.04.1996 2

Receipts on the publication and state fees

TIF 19.84 KB 11.04.2023 11.04.1996 1

Receipts on the publication and state fees

TIF 18.82 KB 11.04.2023 22.12.1995 2

Receipts on the publication and state fees

TIF 15.45 KB 11.04.2023 19.12.1995 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 11.04.2023 21.12.1994 1

Power of attorney, act of empowerment

TIF 10.12 KB 11.04.2023 21.12.1994 1

Registration certificates

TIF 111.38 KB 11.04.2023 21.12.1994 2

Registration certificates

TIF 103.79 KB 11.04.2023 21.12.1994 1

Appraisal reports

TIF 10.8 KB 06.12.2010 21.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 06.12.2010 20.12.1994 2

Receipts on the publication and state fees

TIF 11.94 KB 11.04.2023 16.12.1994 1

Receipts on the publication and state fees

TIF 12.12 KB 11.04.2023 16.12.1994 1

Protocols/decisions of a company/organisation

TIF 37.22 KB 11.04.2023 14.12.1994 2

Other documents

TIF 20.15 KB 11.04.2023 17.05.1994 1

Protocols/decisions of a company/organisation

TIF 29.26 KB 11.04.2023 26.04.1994 1

Other documents

TIF 20.74 KB 11.04.2023 05.04.1994 1

Copy of the personal identification document

TIF 221.3 KB 11.04.2023 18.05.1993 2

Application

TIF 128.72 KB 11.04.2023 4

Sample report

TIF 14.63 KB 11.04.2023 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