Sētas un Žogi, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sētas un Žogi"
Registration number, date 40003507880, 29.08.2000
VAT number None (excluded 21.10.2014) Europe VAT register
Register, date Commercial Register, 01.08.2003
Legal address Ebreju iela 4 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "HANNU BŪVE" Until 19.12.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "Geizers O" Until 06.09.2005 20 years ago
SIA "GEIZERS O" Until 01.08.2003 22 years ago

Historical addresses

Rīga, Kuģu iela 11 - 30 Until 22.04.2016 9 years ago
Rīga, Kuģu iela 11-2 Until 27.01.2016 9 years ago
Rīga, Bruņinieku iela 67-8 Until 10.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  HTML (93.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2015  HTML (93.49 KB)

2012

Annual report 03.09.2013  TIF (314.47 KB)

2011

Annual report 01.08.2012  TIF (321.8 KB)

2010

Annual report 26.04.2011  TIF (487.5 KB)

2009

Annual report 06.05.2010  TIF (326.38 KB)

2008

Annual report 16.11.2009  TIF (1.02 MB)

2007

Annual report 15.05.2008  TIF (608.23 KB)

2006

Annual report 05.07.2007  TIF (294.36 KB)

2005

Annual report 03.01.2007  TIF (176.11 KB)

2004

Annual report 26.03.2009  TIF (172.59 KB)

2003

Annual report 26.03.2009  TIF (428.6 KB)

2002

Annual report 26.03.2009  TIF (735.18 KB)

2001

Annual report 26.03.2009  TIF (432.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.34 KB 19.04.2016 25.02.2016 1

Shareholders’ register

DOCX 13.34 KB 19.04.2016 25.02.2016 1

Shareholders’ register

TIF 12.83 KB 13.10.2009 02.09.2009 1

Amendments to the Articles of Association

TIF 9.21 KB 26.03.2009 10.12.2008 1

Articles of Association

TIF 22.5 KB 26.03.2009 10.12.2008 1

Amendments to the Articles of Association

TIF 12.46 KB 26.03.2009 13.04.2006 1

Articles of Association

TIF 59.75 KB 26.03.2009 13.04.2006 3

Shareholders’ register

TIF 19.36 KB 26.03.2009 13.04.2006 1

Articles of Association

TIF 59.45 KB 26.03.2009 23.08.2005 3

Shareholders’ register

TIF 11.66 KB 26.03.2009 23.08.2005 1

Amendments to the Articles of Association

TIF 9.3 KB 26.03.2009 06.07.2004 1

Articles of Association

TIF 43.08 KB 26.03.2009 06.07.2004 1

Shareholders’ register

TIF 12.37 KB 26.03.2009 06.07.2004 1

Articles of Association

TIF 36.89 KB 26.03.2009 14.07.2003 1

Articles of Association

TIF 337.41 KB 26.03.2009 15.08.2000 8

Memorandum of Association

TIF 8.17 KB 26.03.2009 15.08.2000 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

EDOC 102.29 KB 10.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.63 KB 16.01.2018 24.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.5 KB 16.01.2018 24.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.35 KB 16.01.2018 24.10.2017 3

Decisions / letters / protocols of public notaries

TIF 37.44 KB 26.04.2016 22.04.2016 2

Application

DOCX 18.69 KB 19.04.2016 19.04.2016 3

Application

EDOC 31.66 KB 19.04.2016 19.04.2016 3

Confirmation or consent to legal address

TIF 6.48 KB 26.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

DOCX 13.43 KB 19.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

EDOC 26.33 KB 19.04.2016 05.04.2016 1

Shareholders’ register

EDOC 55.77 KB 19.04.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 52.73 KB 18.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 37.02 KB 18.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 15.12.2015 15.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 10.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 12.02.2015 12.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 10.02.2015 09.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 10.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 13.10.2009 07.10.2009 1

Application

TIF 71.67 KB 13.10.2009 05.10.2009 2

Power of attorney, act of empowerment

TIF 17.85 KB 13.10.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 11.34 KB 13.10.2009 05.10.2009 1

Documents attesting the transfer of shares

TIF 110.46 KB 13.10.2009 02.09.2009 4

Decisions / letters / protocols of public notaries

TIF 36.43 KB 15.05.2009 14.05.2009 1

Receipts on the publication and state fees

TIF 35.52 KB 15.05.2009 30.04.2009 2

Application

TIF 123.67 KB 15.05.2009 21.04.2009 4

Protocols/decisions of a company/organisation

TIF 34.79 KB 15.05.2009 14.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 26.03.2009 19.12.2008 1

Registration certificates

TIF 45.38 KB 26.03.2009 19.12.2008 1

Application

TIF 62.55 KB 26.03.2009 16.12.2008 2

Receipts on the publication and state fees

TIF 30.04 KB 26.03.2009 16.12.2008 2

Power of attorney, act of empowerment

TIF 14.05 KB 26.03.2009 15.12.2008 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 26.03.2009 10.12.2008 2

Decisions / letters / protocols of public notaries

TIF 33.34 KB 26.03.2009 10.11.2008 1

Application

TIF 60.67 KB 26.03.2009 06.11.2008 2

Receipts on the publication and state fees

TIF 28.03 KB 26.03.2009 06.11.2008 2

Power of attorney, act of empowerment

TIF 15.21 KB 26.03.2009 05.11.2008 1

Announcement regarding the legal address

TIF 8.46 KB 26.03.2009 20.10.2008 1

Protocols/decisions of a company/organisation

TIF 35 KB 26.03.2009 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 26.03.2009 21.04.2006 2

Application

TIF 213.93 KB 26.03.2009 18.04.2006 5

Protocols/decisions of a company/organisation

TIF 78.9 KB 26.03.2009 13.04.2006 2

Receipts on the publication and state fees

TIF 33.95 KB 26.03.2009 06.04.2006 2

Sample report

TIF 17.11 KB 26.03.2009 05.04.2006 1

Sample report

TIF 17.83 KB 26.03.2009 05.04.2006 1

Consent of a member of the Board / executive director

TIF 11.1 KB 26.03.2009 03.04.2006 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 26.03.2009 06.09.2005 2

Registration certificates

TIF 24.6 KB 26.03.2009 06.09.2005 1

Registration certificates

TIF 22.94 KB 26.03.2009 06.09.2005 1

Receipts on the publication and state fees

TIF 32.64 KB 26.03.2009 25.08.2005 2

Sample report

TIF 17.53 KB 26.03.2009 25.08.2005 1

Application

TIF 78.73 KB 26.03.2009 23.08.2005 3

Application

TIF 136.51 KB 26.03.2009 23.08.2005 4

Consent of the auditor

TIF 7.1 KB 26.03.2009 23.08.2005 1

Consent of a member of the Board / executive director

TIF 6.54 KB 26.03.2009 23.08.2005 1

Power of attorney, act of empowerment

TIF 10.39 KB 26.03.2009 23.08.2005 1

Power of attorney, act of empowerment

TIF 10.4 KB 26.03.2009 23.08.2005 1

Protocols/decisions of a company/organisation

TIF 34.52 KB 26.03.2009 22.08.2005 1

Protocols/decisions of a company/organisation

TIF 57.38 KB 26.03.2009 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 28.43 KB 26.03.2009 12.07.2004 1

Application

TIF 80.42 KB 26.03.2009 06.07.2004 3

Protocols/decisions of a company/organisation

TIF 34.29 KB 26.03.2009 06.07.2004 1

Receipts on the publication and state fees

TIF 36.12 KB 26.03.2009 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 29.56 KB 26.03.2009 01.08.2003 1

Registration certificates

TIF 62.1 KB 26.03.2009 01.08.2003 1

Receipts on the publication and state fees

TIF 31.74 KB 26.03.2009 15.07.2003 2

Consent of a member of the Board / executive director

TIF 7.45 KB 26.03.2009 14.07.2003 1

Protocols/decisions of a company/organisation

TIF 16.33 KB 26.03.2009 14.07.2003 1

Submission/Application

TIF 15.58 KB 26.03.2009 11.04.2001 1

Decisions / letters / protocols of public notaries

TIF 26.77 KB 26.03.2009 29.08.2000 1

Registration certificates

TIF 34.8 KB 26.03.2009 29.08.2000 1

Application

TIF 98.22 KB 26.03.2009 15.08.2000 4

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 26.03.2009 15.08.2000 1

Power of attorney, act of empowerment

TIF 9.35 KB 26.03.2009 15.08.2000 1

Sample report

TIF 20.86 KB 26.03.2009 15.08.2000 1

Receipts on the publication and state fees

TIF 21.38 KB 26.03.2009 14.08.2000 1

Copy of the personal identification document

TIF 78.68 KB 26.03.2009 15.10.1992 2

Application

TIF 122.22 KB 26.03.2009 4
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