SĒTAVA, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SĒTAVA" |
| Registration number, date | 40003744817, 19.05.2005 |
| VAT number | LV40003744817 from 29.06.2007 Europe VAT register |
| Register, date | Commercial Register, 19.05.2005 |
| Legal address | Sergeja Eizenšteina iela 37 – 42, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.14 | 1.07 | 1.09 |
| Personal income tax (thousands, €) | 0.06 | 0.17 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.08 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 23.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 122-2 | Until 11.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Kaivas iela 33 k-1 -6 | Until 24.03.2009 | 15 years ago |
| Rīga, Kaivas iela 31 k-1 -6 | Until 23.03.2011 | 13 years ago |
| Rīga, Stabu iela 75 - 1 | Until 15.08.2017 | 7 years ago |
| Salacgrīvas nov., Salacgrīvas pag., "Saulkrasti" | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Salacgrīvas pag., "Saulkrasti" | Until 26.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.SETAVA.1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (420.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SETAVA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (40.76 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (866.76 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (870.79 KB) | ||
2005 |
Annual report | 22.03.2006 | PDF (659.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.62 KB | 26.08.2024 | 23.08.2024 | 2 |
Shareholders’ register |
EDOC | 31.1 KB | 26.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 22.94 KB | 26.08.2024 | 23.08.2024 | 1 |
Articles of Association |
TIF | 194.86 KB | 13.08.2024 | 18.05.2015 | 5 |
Shareholders’ register |
TIF | 114 KB | 13.08.2024 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.54 KB | 13.08.2024 | 01.10.2009 | 1 |
Articles of Association |
TIF | 137.2 KB | 13.08.2024 | 01.10.2009 | 3 |
Articles of Association |
TIF | 109.35 KB | 13.08.2024 | 12.05.2005 | 2 |
Memorandum of Association |
TIF | 163.56 KB | 13.08.2024 | 12.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.88 KB | 26.08.2024 | 23.08.2024 | 6 |
Other documents |
TIF | 68.57 KB | 21.08.2024 | 21.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 159.43 KB | 15.08.2017 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 126.91 KB | 13.08.2024 | 30.07.2015 | 2 |
Application |
TIF | 253.45 KB | 13.08.2024 | 19.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 237.78 KB | 13.08.2024 | 18.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 93.26 KB | 13.08.2024 | 05.11.2013 | 2 |
Application |
TIF | 202.92 KB | 13.08.2024 | 31.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.5 KB | 13.08.2024 | 16.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.79 KB | 13.08.2024 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.14 KB | 13.08.2024 | 23.03.2011 | 1 |
Application |
TIF | 203.84 KB | 13.08.2024 | 11.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.36 KB | 13.08.2024 | 15.10.2009 | 2 |
Application |
TIF | 256.68 KB | 13.08.2024 | 12.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 13.08.2024 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 13.08.2024 | 12.10.2009 | 1 |
Sample report |
TIF | 68.39 KB | 13.08.2024 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.07 KB | 13.08.2024 | 01.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.32 KB | 13.08.2024 | 24.03.2009 | 2 |
Submission/Application |
TIF | 53.04 KB | 13.08.2024 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.57 KB | 13.08.2024 | 11.03.2009 | 1 |
Application |
TIF | 353.26 KB | 13.08.2024 | 09.03.2009 | 6 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 13.08.2024 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.75 KB | 13.08.2024 | 09.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 39.45 KB | 13.08.2024 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.55 KB | 13.08.2024 | 16.12.2008 | 1 |
Application |
TIF | 210.44 KB | 13.08.2024 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 13.08.2024 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44 KB | 13.08.2024 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.78 KB | 13.08.2024 | 01.07.2008 | 1 |
Application |
TIF | 316.76 KB | 13.08.2024 | 26.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 13.08.2024 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 13.08.2024 | 17.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 13.08.2024 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.98 KB | 13.08.2024 | 19.05.2005 | 2 |
Registration certificates |
TIF | 55.22 KB | 13.08.2024 | 19.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.77 KB | 13.08.2024 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 13.08.2024 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 13.08.2024 | 16.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 29.74 KB | 13.08.2024 | 12.05.2005 | 1 |
Application |
TIF | 622.82 KB | 13.08.2024 | 12.05.2005 | 8 |
Consent of the auditor |
TIF | 17.97 KB | 13.08.2024 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.37 KB | 13.08.2024 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.11 KB | 13.08.2024 | 12.05.2005 | 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