SETTE FOREST, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
63 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 | SIA "SETTE FOREST" |
| Registration number, date | 40103994375, 19.05.2016 |
| VAT number | LV40103994375 from 06.06.2016 Europe VAT register |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | Rīgas iela 15 – 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 07.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.25 | 7.29 | 3.67 |
| Personal income tax (thousands, €) | 0.13 | 5.38 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 2.12 | 1.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2021 |
* 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 |
50 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2022 | 07.10.2022 |
Sabiedrība ar ierobežotu atbildību Firma "TALME"Reg. no. 41703007254
|
50 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2022 | 07.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2024 |
Right to represent individually |
Natural person
(from 08.02.2024 )
|
Historical addresses
| Jelgava, Puķu iela 1 - 12 | Until 01.03.2021 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 15 - 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | PDF (82.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (81.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (83.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SetteForestGP17VZ | |||||
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SetteForest VZ.GP2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.95 KB | 07.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.95 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.76 KB | 07.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.76 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
TIF | 64.23 KB | 25.02.2021 | 23.02.2021 | 2 |
Articles of Association |
TIF | 15.9 KB | 24.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 39.25 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 48.81 KB | 24.05.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 08.02.2024 | 03.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 48.18 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 48.18 KB | 07.10.2022 | 04.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.81 KB | 07.10.2022 | 03.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.81 KB | 07.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 19.27 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 07.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 07.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.71 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 17.83 KB | 07.10.2022 | 03.10.2022 | 1 |
Appraisal reports |
1.32 MB | 07.10.2022 | 16.08.2022 | 1 | |
Appraisal reports |
1.32 MB | 07.10.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
TIF | 272.16 KB | 25.02.2021 | 23.02.2021 | 7 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 25.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 25.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 24.05.2016 | 19.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 24.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 235.13 KB | 24.05.2016 | 17.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.51 KB | 24.05.2016 | 17.05.2016 | 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