SWH SETS, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWH SETS"
Registration number, date 40003524397, 21.12.2000
VAT number LV40003524397 from 16.01.2001 Europe VAT register
Register, date Commercial Register, 30.05.2005
Legal address Pulkveža Brieža iela 19, Rīga, LV-1010 Check address owners
Fixed capital 149 398 EUR, registered payment 27.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -9.76 44.73 30.96
Personal income tax (thousands, €) 109.23 120.12 104.85
Statutory social insurance contributions (thousands, €) 158.85 172.61 160.53
Average employees count 40 44 43

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2016
* 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

39.96 % 59 700 € 1 € 59 700 Latvia 13.09.2019 19.09.2019

Natural person

35.87 % 53 595 € 1 € 53 595 Latvia 13.09.2019 19.09.2019

Natural person

6.50 % 9 711 € 1 € 9 711 Latvia 13.09.2019 19.09.2019

Natural person

6.50 % 9 711 € 1 € 9 711 Latvia 13.09.2019 19.09.2019

Natural person

6.50 % 9 711 € 1 € 9 711 Latvia 13.09.2019 19.09.2019

Natural person

2.60 % 3 891 € 1 € 3 891 Latvia 13.09.2019 19.09.2019

Natural person

0.50 % 747 € 1 € 747 Latvia 13.09.2019 19.09.2019

Natural person

0.39 % 583 € 1 € 583 Latvia 13.09.2019 19.09.2019

Natural person

0.39 % 583 € 1 € 583 Latvia 13.09.2019 19.09.2019

Natural person

0.39 % 583 € 1 € 583 Latvia 13.09.2019 19.09.2019

Natural person

0.39 % 583 € 1 € 583 Latvia 13.09.2019 19.09.2019

Apply information changes

ML

"SWH sets", SIA

Krišjāņa Valdemāra 33, Rīga LV-1010 Check address owners

Programmatūra

http://www.sets.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SWH SETS" Until 05.02.2004 20 years ago

Historical addresses

Rīga, Antonijas iela 8 Until 31.01.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 7 Until 10.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 8 Until 23.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 7 Until 08.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
1.SWH SETS GP ar revidenta zinojumu 2023 EDOC
SWH SETS GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
SWH SETS revidenta zinojums 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
SWH Sets revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
SWH SETS revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Valdes zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Sets vad zin TIF

2009

Annual report 28.05.2010  TIF (817.04 KB)

2008

Annual report 20.05.2009  TIF (750.11 KB)

2007

Annual report 12.05.2008  TIF (520.49 KB)

2006

Annual report 29.05.2007  TIF (481.15 KB)

2005

Annual report 28.12.2006  TIF (508.92 KB)

2004

Annual report 18.10.2017  TIF (1.62 MB)

2003

Annual report 18.10.2017  TIF (1.35 MB)

2002

Annual report 18.10.2017  TIF (1.43 MB)

2001

Annual report 18.10.2017  TIF (2.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.4 KB 18.09.2019 13.09.2019 4

Shareholders’ register

TIF 127.43 KB 25.03.2019 19.03.2019 4

Shareholders’ register

TIF 113.63 KB 11.06.2018 31.05.2018 4

Shareholders’ register

TIF 294.76 KB 31.03.2017 28.03.2017 17

Shareholders’ register

TIF 393.41 KB 18.10.2017 17.02.2016 4

Shareholders’ register

TIF 544 KB 18.10.2017 30.10.2014 5

Shareholders’ register

TIF 313.97 KB 18.10.2017 11.06.2014 4

Amendments to the Articles of Association

TIF 259.49 KB 18.10.2017 14.04.2014 2

Articles of Association

TIF 449.58 KB 18.10.2017 14.04.2014 6

Shareholders’ register

TIF 386.79 KB 18.10.2017 30.11.2007 2

Shareholders’ register

TIF 192.33 KB 18.10.2017 29.10.2007 2

Articles of Association

TIF 981.24 KB 18.10.2017 19.01.2004 10

Shareholders’ register

TIF 237.88 KB 18.10.2017 11.12.2003 2

Regulations for the increase/reduction of the equity

TIF 260.17 KB 18.10.2017 19.11.2003 2

Shareholders’ register

TIF 303.74 KB 18.10.2017 19.12.2002 2

Regulations for the increase/reduction of the equity

TIF 331.13 KB 18.10.2017 08.10.2002 2

Amendments to the Articles of Association

TIF 114.49 KB 18.10.2017 12.06.2001 1

Amendments to the Articles of Association

TIF 139.92 KB 18.10.2017 21.12.2000 1

Articles of Association

TIF 1.92 MB 18.10.2017 19.12.2000 15

Memorandum of association

TIF 978.55 KB 18.10.2017 19.12.2000 6

Shareholders’ register

TIF 449.5 KB 18.10.2017 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 62.03 KB 17.09.2021 17.09.2021 2

Application

DOCX 47.51 KB 17.09.2021 14.09.2021 1

Application

DOCX 47.51 KB 17.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

DOCX 20.03 KB 17.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 20.03 KB 17.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 08.07.2020 08.07.2020 2

Application

TIF 102.25 KB 03.07.2020 18.06.2020 2

Confirmation or consent to legal address

TIF 10.49 KB 03.07.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 19.09.2019 19.09.2019 2

Application

TIF 106.86 KB 18.09.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.03.2019 26.03.2019 2

Application

TIF 217.13 KB 20.03.2019 19.03.2019 4

Power of attorney, act of empowerment

TIF 17.63 KB 20.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

TIF 29.78 KB 20.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.06.2018 12.06.2018 2

Application

TIF 140.49 KB 11.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

TIF 27.48 KB 11.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 04.04.2017 04.04.2017 2

Application

TIF 76.4 KB 31.03.2017 28.03.2017 3

Protocols/decisions of a company/organisation

TIF 23.91 KB 31.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 02.12.2016 02.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 363.26 KB 02.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.29 KB 02.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 188.81 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 188.81 KB 24.11.2016 24.11.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.47 KB 23.11.2016 22.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.78 KB 23.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

TIF 444.86 KB 18.10.2017 01.08.2016 2

Power of attorney, act of empowerment

TIF 57.98 KB 18.10.2017 29.06.2016 1

Application

TIF 1.01 MB 18.10.2017 20.05.2016 8

Protocols/decisions of a company/organisation

TIF 548.73 KB 18.10.2017 20.05.2016 7

Decisions / letters / protocols of public notaries

TIF 132.77 KB 18.10.2017 24.02.2016 1

Application

TIF 520.72 KB 18.10.2017 18.02.2016 2

Protocols/decisions of a company/organisation

TIF 52.1 KB 18.10.2017 16.02.2016 1

Power of attorney, act of empowerment

TIF 1.19 MB 18.10.2017 30.12.2014 7

Decisions / letters / protocols of public notaries

TIF 196.4 KB 18.10.2017 04.12.2014 2

Application

TIF 498.13 KB 18.10.2017 20.11.2014 2

Protocols/decisions of a company/organisation

TIF 58.36 KB 18.10.2017 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 170.97 KB 18.10.2017 27.06.2014 2

Application

TIF 644.13 KB 18.10.2017 11.06.2014 2

Protocols/decisions of a company/organisation

TIF 48.19 KB 18.10.2017 11.06.2014 1

Protocols/decisions of a company/organisation

TIF 504.14 KB 18.10.2017 14.04.2014 5

Decisions / letters / protocols of public notaries

TIF 142.12 KB 18.10.2017 24.05.2013 2

Consent of a member of the Board / executive director

TIF 228.96 KB 18.10.2017 03.05.2013 2

Consent of a member of the Board / executive director

TIF 228.55 KB 18.10.2017 03.05.2013 2

Consent of a member of the Board / executive director

TIF 242.2 KB 18.10.2017 03.05.2013 2

Application

TIF 1.53 MB 18.10.2017 29.04.2013 6

Protocols/decisions of a company/organisation

TIF 1.03 MB 18.10.2017 29.04.2013 5

Decisions / letters / protocols of public notaries

TIF 148.22 KB 18.10.2017 31.01.2011 2

Application

TIF 626.42 KB 18.10.2017 24.01.2011 4

Decisions / letters / protocols of public notaries

TIF 186.08 KB 18.10.2017 26.04.2010 2

Power of attorney, act of empowerment

TIF 83.6 KB 18.10.2017 21.04.2010 1

Application

TIF 1.38 MB 18.10.2017 19.04.2010 5

Protocols/decisions of a company/organisation

TIF 1.1 MB 18.10.2017 16.04.2010 4

Receipts on the publication and state fees

TIF 236.88 KB 18.10.2017 03.12.2007 1

Application

TIF 386.89 KB 18.10.2017 30.11.2007 2

Submission/Application

TIF 88.15 KB 18.10.2017 30.11.2007 1

Receipts on the publication and state fees

TIF 128.13 KB 18.10.2017 08.11.2007 1

Other documents

TIF 160.82 KB 18.10.2017 31.10.2007 1

Application

TIF 445.7 KB 18.10.2017 29.10.2007 2

Protocols/decisions of a company/organisation

TIF 398.66 KB 18.10.2017 29.10.2007 4

Other documents

TIF 1.07 MB 18.10.2017 25.07.2007 8

Decisions / letters / protocols of public notaries

TIF 214.11 KB 18.10.2017 16.04.2007 2

Receipts on the publication and state fees

TIF 920.15 KB 18.10.2017 30.03.2007 2

Application

TIF 1.1 MB 18.10.2017 26.03.2007 5

Consent of a member of the Board / executive director

TIF 130.29 KB 18.10.2017 26.03.2007 1

Protocols/decisions of a company/organisation

TIF 447.47 KB 18.10.2017 26.03.2007 4

Decisions / letters / protocols of public notaries

TIF 176.89 KB 18.10.2017 30.05.2005 2

Protocols/decisions of a company/organisation

TIF 343.18 KB 18.10.2017 22.04.2005 3

Decisions / letters / protocols of public notaries

TIF 131.78 KB 18.10.2017 08.11.2004 1

Other documents

TIF 160.43 KB 18.10.2017 08.11.2004 2

Decisions / judgements of courts and other law enforcement authorities

TIF 562.77 KB 18.10.2017 30.08.2004 4

Decisions / letters / protocols of public notaries

TIF 118.8 KB 18.10.2017 05.02.2004 1

Registration certificates

TIF 707.84 KB 18.10.2017 05.02.2004 1

Application

TIF 1.12 MB 18.10.2017 19.01.2004 8

Protocols/decisions of a company/organisation

TIF 327.49 KB 18.10.2017 19.01.2004 4

Sample report

TIF 70.54 KB 18.10.2017 19.01.2004 1

Receipts on the publication and state fees

TIF 152.85 KB 18.10.2017 18.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 49.78 KB 18.10.2017 11.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 47.4 KB 18.10.2017 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 535.35 KB 18.10.2017 11.12.2003 5

Protocols/decisions of a company/organisation

TIF 535.35 KB 18.10.2017 19.11.2003 5

Decisions / letters / protocols of public notaries

TIF 83.96 KB 18.10.2017 27.12.2002 1

Receipts on the publication and state fees

TIF 1.41 MB 18.10.2017 23.12.2002 2

Application

TIF 146.31 KB 18.10.2017 19.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 56.05 KB 18.10.2017 19.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 59.13 KB 18.10.2017 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 557.17 KB 18.10.2017 19.12.2002 4

Protocols/decisions of a company/organisation

TIF 680.32 KB 18.10.2017 08.10.2002 4

Decisions / letters / protocols of public notaries

TIF 64.44 KB 18.10.2017 10.07.2001 1

Receipts on the publication and state fees

TIF 71.74 KB 18.10.2017 10.07.2001 1

Submission/Application

TIF 39.86 KB 18.10.2017 29.06.2001 1

Protocols/decisions of a company/organisation

TIF 375.64 KB 18.10.2017 12.06.2001 4

Submission/Application

TIF 134.38 KB 18.10.2017 12.06.2001 1

Decisions / letters / protocols of public notaries

TIF 133.12 KB 18.10.2017 21.12.2000 1

Other documents

TIF 58.78 KB 18.10.2017 21.12.2000 1

Registration certificates

TIF 1.9 MB 18.10.2017 21.12.2000 1

Sample report

TIF 94.91 KB 18.10.2017 21.12.2000 1

Sample report

TIF 84.08 KB 18.10.2017 21.12.2000 1

Announcement regarding the legal address

TIF 58.89 KB 18.10.2017 20.12.2000 1

Application

TIF 253.67 KB 18.10.2017 20.12.2000 3

Receipts on the publication and state fees

TIF 64.16 KB 18.10.2017 20.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 84.73 KB 18.10.2017 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 670.14 KB 18.10.2017 19.12.2000 5

Decisions / letters / protocols of public notaries

TIF 107.65 KB 18.10.2017 09.05.2000 1

Copy of the personal identification document

TIF 63.46 KB 18.10.2017 25.10.1999 1

Copy of the personal identification document

TIF 125.53 KB 18.10.2017 15.07.1999 1

Copy of the personal identification document

TIF 238.37 KB 18.10.2017 31.05.1999 1

Copy of the personal identification document

TIF 160.69 KB 18.10.2017 16.04.1999 1

Copy of the personal identification document

TIF 175.28 KB 18.10.2017 02.10.1998 1

Copy of the personal identification document

TIF 98.86 KB 18.10.2017 14.07.1995 1

Copy of the personal identification document

TIF 622.58 KB 18.10.2017 19.01.1994 2

Copy of the personal identification document

TIF 323.4 KB 18.10.2017 03.08.1993 1

Copy of the personal identification document

TIF 451.45 KB 18.10.2017 03.05.1993 2

Copy of the personal identification document

TIF 2.65 MB 18.10.2017 05.04.1993 2

Copy of the personal identification document

TIF 2.83 MB 18.10.2017 10.12.1992 2

Other documents

TIF 606.54 KB 18.10.2017 4

Other documents

TIF 783.13 KB 18.10.2017 8
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