Setupad, SIA
Limited Liability Company, Small company
Place in branch
24 by paid taxes
10 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 2022
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 "Setupad" |
| Registration number, date | 40103877815, 06.03.2015 |
| VAT number | LV40103877815 from 21.04.2015 Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Biķernieku iela 69 – 64, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Setupad, SIA
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
- Has contacts
- 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, €) | 462.36 | 302.2 | 155.36 |
| Personal income tax (thousands, €) | 195.13 | 142.86 | 82.9 |
| Statutory social insurance contributions (thousands, €) | 347.68 | 260.75 | 141.64 |
| Average employees count | 30 | 28 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 06.03.2015 |
* 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 |
66 % | 184 800 | € 0.01 | € 1 848 | Latvia | 27.05.2024 | 19.08.2024 |
Natural person |
30 % | 84 000 | € 0.01 | € 840 | Lithuania | 27.05.2024 | 19.08.2024 |
Natural person |
1 % | 2 800 | € 0.01 | € 28 | Latvia | 30.05.2024 | 19.08.2024 |
Natural person |
1 % | 2 800 | € 0.01 | € 28 | Latvia | 30.05.2024 | 19.08.2024 |
Natural person |
1 % | 2 800 | € 0.01 | € 28 | Lithuania | 30.05.2024 | 19.08.2024 |
Natural person |
1 % | 2 800 | € 0.01 | € 28 | Lithuania | 30.05.2024 | 19.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS Setupad | EDOC | ||||
| GP vadibas zinojums Setupad 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS Setupad 21 | EDOC | ||||
| GP vadibas zinojums Setupad 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats vadibas zin Setupad SIA 2020 1 | |||||
| Neatkar gu revidentu zi ojums Setupad | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Vadibas zinojums Setupad SIA 2019 | |||||
| Zinojums Setupad 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadibas zinojums Setupad SIA 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Setupad SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (445.27 KB) | €9.00 |
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad pazinojums SETUPAD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
383.97 KB | 19.08.2024 | 30.05.2024 | 1 | |
Articles of Association |
294.05 KB | 19.08.2024 | 27.05.2024 | 1 | |
Shareholders’ register |
184.7 KB | 19.08.2024 | 27.05.2024 | 1 | |
Shareholders’ register |
TIF | 84.88 KB | 23.03.2017 | 20.02.2017 | 4 |
Shareholders’ register |
TIF | 42.51 KB | 24.04.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 18.63 KB | 24.04.2015 | 09.02.2015 | 1 |
Memorandum of Association |
TIF | 35.66 KB | 24.04.2015 | 09.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 19.08.2024 | 31.05.2024 | 1 |
Power of attorney, act of empowerment |
185.66 KB | 19.08.2024 | 30.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
354.93 KB | 19.08.2024 | 27.05.2024 | 1 | |
Copy of the personal identification document |
142.96 KB | 19.08.2024 | 26.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 83.14 KB | 17.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 24.04.2015 | 06.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.79 KB | 24.04.2015 | 10.02.2015 | 1 |
Application |
TIF | 531.1 KB | 24.04.2015 | 10.02.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.53 KB | 24.04.2015 | 09.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 24.04.2015 | 09.02.2015 | 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