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 | SIA "Setux" |
| Registration number, date | 40003970366, 14.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | "Kraujas", Piltenes pag., Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 71 141 EUR, registered payment 14.06.2018 |
| 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
- 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, €) | 0.77 | 0.57 | 0.4 |
| Personal income tax (thousands, €) | 0.29 | 0.22 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.35 | 0.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2024 | 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 | 13.08.2019 |
* 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 % | 10 163 | € 7 | € 71 141 | Latvia | 13.02.2024 | 14.02.2024 |
Historical addresses
| Rīga, Trijādības iela 4 | Until 14.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Setux 2022 GP un zi ojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Setux 2021 gp un zin ojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Setux EDS GP 2020 un zi ojums 2 Revidentu Zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SETUX GP 2019 Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (389.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (363.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (770.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Setux-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.06.2010 | TIF (236.15 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (374.38 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (342.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.88 KB | 14.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.28 KB | 14.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 12.06.2018 | 22.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 21.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 33 KB | 21.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 60.23 KB | 26.11.2015 | 23.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 26.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 41.86 KB | 26.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 39.2 KB | 26.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 16.9 KB | 20.11.2007 | 09.11.2007 | 1 |
Memorandum of Association |
TIF | 18.67 KB | 20.11.2007 | 09.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 14.02.2024 | 13.02.2024 | 3 |
Other documents |
EDOC | 142.13 KB | 14.02.2024 | 08.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 195.86 KB | 12.08.2019 | 07.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 12.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.13 KB | 12.06.2018 | 22.05.2018 | 1 |
Application |
TIF | 147.64 KB | 12.06.2018 | 22.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 12.06.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 120.95 KB | 21.12.2017 | 21.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 26.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 117.31 KB | 26.11.2015 | 23.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 26.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 20.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 106.54 KB | 20.12.2010 | 14.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.34 KB | 20.12.2010 | 14.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 20.12.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 20.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 18.6 KB | 20.11.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.52 KB | 20.11.2007 | 09.11.2007 | 1 |
Application |
TIF | 152.9 KB | 20.11.2007 | 09.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 20.11.2007 | 09.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.23 KB | 20.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 20.11.2007 | 09.11.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2017 |
LETA | Sāk ceļa pārbūves darbus Alsviķu pagastā |