Setikom, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
420 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Setikom" |
| Registration number, date | 40103372955, 27.01.2011 |
| VAT number | LV40103372955 from 06.10.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Gaujas iela 118 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 23.64 | 23.12 | 7.18 |
| Personal income tax (thousands, €) | 0.71 | 0.47 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.02.2014 |
* 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 | 15.02.2014 | 28.02.2014 |
Historical addresses
| Rīga, Rudens iela 10 - 19 | Until 25.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | PDF (535.27 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (635.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (134.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (125.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (136.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (95.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (95.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (121.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (133.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Setikom vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Setikom vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Setikom vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Setikom vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Setikom vadibas zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.53 KB | 25.02.2014 | 15.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.53 KB | 25.02.2014 | 15.02.2014 | 1 |
Articles of Association |
DOCX | 16.67 KB | 25.02.2014 | 15.02.2014 | 1 |
Articles of Association |
DOCX | 16.67 KB | 25.02.2014 | 15.02.2014 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 25.02.2014 | 15.02.2014 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 25.02.2014 | 15.02.2014 | 1 |
Articles of Association |
TIF | 23.63 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of association |
TIF | 85.59 KB | 01.02.2011 | 18.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 25.09.2023 | 20.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
DOCX | 41.12 KB | 25.02.2014 | 20.02.2014 | 4 |
Application |
EDOC | 57.53 KB | 25.02.2014 | 20.02.2014 | 4 |
Application |
DOCX | 41.12 KB | 25.02.2014 | 20.02.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 47.05 KB | 25.02.2014 | 15.02.2014 | 1 |
Articles of Association |
EDOC | 48.09 KB | 25.02.2014 | 15.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 25.02.2014 | 15.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.58 KB | 25.02.2014 | 15.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 25.02.2014 | 15.02.2014 | 2 |
Shareholders’ register |
EDOC | 54.94 KB | 25.02.2014 | 15.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.52 KB | 25.02.2014 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.25 KB | 25.02.2014 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
31.11 KB | 25.02.2014 | 31.10.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
30.55 KB | 25.02.2014 | 31.10.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
31.11 KB | 25.02.2014 | 31.10.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
30.55 KB | 25.02.2014 | 31.10.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.8 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 116.67 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 01.02.2011 | 12.01.2011 | 1 |
Application |
TIF | 388.57 KB | 01.02.2011 | 12.01.2011 | 8 |
Appraisal reports |
TIF | 29.38 KB | 01.02.2011 | 12.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.88 KB | 01.02.2011 | 12.01.2011 | 2 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 01.02.2011 | 12.01.2011 | 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