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SIA "Setux"

Basic information
Status Registered
Name SIA "Setux"
Legal form Limited Liability Company
Reg. No 40003970366
Reg. date 14.11.2007
Register Commercial Register
Legal Address Kraujas, Piltenes pag., Ventspils nov., LV-3620
Registered share capital, date 71,141 EUR, 20.11.2015
Paid-in share capital, date 71,141 EUR, 14.06.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 33,079 EUR Equity 203,162 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 65,526 EUR Equity 170,083 EUR Date submitted10.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 33,413 EUR Equity 204,089 EUR Date submitted31.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 18,104 EUR Equity 170,676 EUR Date submitted10.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions290 EUR Personal Income Tax180 EUR Other10 EUR Total480 EUR Number of employees2
Year2023 Social Insurance Contributions470 EUR Personal Income Tax290 EUR Other10 EUR Total770 EUR Number of employees2
Year2022 Social Insurance Contributions350 EUR Personal Income Tax220 EUR Other0 EUR Total570 EUR Number of employees2
Year2021 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other0 EUR Total400 EUR Number of employees2
Year2020 Social Insurance Contributions150 EUR Personal Income Tax10,040 EUR Other0 EUR Total10,190 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2017 Amendments to the Articles of Association 21.12.2017 (TIF)
26.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
Announcement regarding the legal address (2)
12.06.2018 Announcement regarding the legal address 22.05.2018 (TIF) •
20.11.2007 Announcement regarding the legal address 09.11.2007 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (6)
12.08.2019 Application 07.08.2019 (TIF) •
12.06.2018 Application 22.05.2018 (TIF) •
21.12.2017 Application 21.12.2017 (TIF) •
26.11.2015 Application 23.10.2015 (TIF) •
20.12.2010 Application 14.12.2010 (TIF) •
20.11.2007 Application 09.11.2007 (TIF) •
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Articles of Association (3)
21.12.2017 Articles of Association 21.12.2017 (TIF)
26.11.2015 Articles of Association 22.10.2015 (TIF)
20.11.2007 Articles of Association 09.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.11.2007 Bank statements or other document regarding the payment of the equity 09.11.2007 (TIF) •
Confirmation or consent to legal address (1)
12.06.2018 Confirmation or consent to legal address 22.05.2018 (TIF) •
Consent of a member of the Board / executive director (2)
20.12.2010 Consent of a member of the Board / executive director 14.12.2010 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 09.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
26.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
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Memorandum of Association (1)
20.11.2007 Memorandum of Association 09.11.2007 (TIF)
Protocols/decisions of a company/organisation (4)
12.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
26.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
20.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
Registration certificates (1)
20.11.2007 Registration certificates 14.11.2007 (TIF) •
Shareholders’ register (3)
12.06.2018 Shareholders’ register 22.05.2018 (TIF)
26.11.2015 Shareholders’ register 22.10.2015 (TIF)
26.11.2015 Shareholders’ register 23.10.2015 (TIF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
10.08.2020 2019 Annual report (full) (PDF)
2019 (4)
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (TIF) •
12.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
31.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
12.06.2018 Announcement regarding the legal address 22.05.2018 (TIF) •
12.06.2018 Application 22.05.2018 (TIF) •
12.06.2018 Confirmation or consent to legal address 22.05.2018 (TIF) •
12.06.2018 Shareholders’ register 22.05.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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2017 (6)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
21.12.2017 Amendments to the Articles of Association 21.12.2017 (TIF)
21.12.2017 Application 21.12.2017 (TIF) •
21.12.2017 Articles of Association 21.12.2017 (TIF)
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
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2015 (7)
26.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
26.11.2015 Application 23.10.2015 (TIF) •
26.11.2015 Articles of Association 22.10.2015 (TIF)
26.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
26.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
26.11.2015 Shareholders’ register 22.10.2015 (TIF)
26.11.2015 Shareholders’ register 23.10.2015 (TIF)
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2010 (4)
20.12.2010 Application 14.12.2010 (TIF) •
20.12.2010 Consent of a member of the Board / executive director 14.12.2010 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
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2007 (9)
20.11.2007 Announcement regarding the legal address 09.11.2007 (TIF) •
20.11.2007 Application 09.11.2007 (TIF) •
20.11.2007 Articles of Association 09.11.2007 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 09.11.2007 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 09.11.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
20.11.2007 Memorandum of Association 09.11.2007 (TIF)
20.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
20.11.2007 Registration certificates 14.11.2007 (TIF) •
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