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 "SĒTU SERVISS" |
| Registration number, date | 40103728734, 06.11.2013 |
| VAT number | LV40103728734 from 10.01.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2013 |
| Legal address | Latgales iela 279 k-1 – 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 06.11.2013 |
| 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
- No contacts information
- 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, €) | 0.36 | 0.36 | 0.1 |
| Personal income tax (thousands, €) | 0.23 | 0.79 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.28 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | 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 | 06.11.2013 |
* 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 % | 270 | € 10 | € 2 700 | Latvia | 03.04.2018 | 03.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOOR.SIA" | Until 16.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 279 k-1 - 6 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (1005.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (778.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (729.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MOOR ipa nieka l mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEMUMS | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 valdes paskaidr. | |||||
2013 |
Annual report | 06.11.2013 - 31.12.2013 | 14.09.2015 | HTML (93.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.19 KB | 05.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 67.07 KB | 05.04.2018 | 03.04.2018 | 3 |
Shareholders’ register |
TIF | 78.72 KB | 15.01.2018 | 27.12.2017 | 2 |
Articles of Association |
TIF | 73.13 KB | 03.01.2018 | 20.12.2017 | 2 |
Articles of Association |
TIF | 67.47 KB | 08.11.2013 | 31.10.2013 | 1 |
Memorandum of Association |
TIF | 85.36 KB | 08.11.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 129.47 KB | 08.11.2013 | 31.10.2013 | 2 |
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 | 70.29 KB | 03.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 212.4 KB | 02.05.2018 | 26.04.2018 | 5 |
Application |
TIF | 224.17 KB | 05.04.2018 | 03.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.79 KB | 05.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 292.85 KB | 15.01.2018 | 02.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 35.85 KB | 03.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.62 KB | 03.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 134.09 KB | 08.11.2013 | 06.11.2013 | 2 |
Registration certificates |
TIF | 198.5 KB | 08.11.2013 | 06.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 42.27 KB | 08.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 1.15 MB | 08.11.2013 | 31.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 46.05 KB | 08.11.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 325.61 KB | 23.04.2018 | 13.06.2012 | 5 |
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