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SIA SETECH

Basic information
Status Registered
Name SIA SETECH
Legal form Limited Liability Company
Reg. No 40203020143
Reg. date 16.09.2016
Register Commercial Register
Legal Address Tadenavas iela 14, Rīga, LV-1024
Registered share capital, date 425,000 EUR, 16.09.2019
Paid-in share capital, date 425,000 EUR, 16.09.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40203020143 Registered Excluded
08.08.2019 -
Micro-enterprise tax payer
No payer status From Till
16.09.2016 31.12.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 321,877 EUR Net profit 27,662 EUR Equity 168,874 EUR Date submitted15.07.2021 Number of employees 3
Year2019 Net sales 259,228 EUR Net profit -295,071 EUR Equity 141,212 EUR Date submitted21.07.2020 Number of employees 7
Year2018 Net sales 119,684 EUR Net profit 25,021 EUR Equity 156,083 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 21,122 EUR Net profit -4,709 EUR Equity -2,790 EUR Date submitted25.04.2018 Number of employees 2
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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 Contributions6,080 EUR Personal Income Tax2,800 EUR Other2,520 EUR Total11,400 EUR Number of employees2
Year2023 Social Insurance Contributions17,860 EUR Personal Income Tax10,280 EUR Other0 EUR Total28,140 EUR Number of employees1
Year2022 Social Insurance Contributions7,980 EUR Personal Income Tax4,290 EUR Other10 EUR Total12,280 EUR Number of employees1
Year2021 Social Insurance Contributions6,860 EUR Personal Income Tax3,700 EUR Other-2,310 EUR Total8,250 EUR Number of employees1
Year2020 Social Insurance Contributions19,430 EUR Personal Income Tax10,330 EUR Other4,830 EUR Total34,590 EUR Number of employees3
Year2019 Social Insurance Contributions29,190 EUR Personal Income Tax15,660 EUR Other190 EUR Total45,040 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.09.2019 Amendments to the Articles of Association 04.09.2019 (TIF)
23.04.2019 Amendments to the Articles of Association 16.04.2019 (TIF)
12.02.2019 Amendments to the Articles of Association 06.02.2019 (TIF)
08.05.2018 Amendments to the Articles of Association 02.05.2018 (TIF)
21.02.2018 Amendments to the Articles of Association 19.02.2018 (TIF)
12.02.2018 Amendments to the Articles of Association 15.01.2018 (TIF)
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Announcement regarding the legal address (1)
21.09.2016 Announcement regarding the legal address 01.09.2016 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (13)
03.06.2020 Application 01.06.2020 (edoc) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Application 01.06.2020 (docx) •
13.09.2019 Application 09.09.2019 (TIF) •
30.04.2019 Application 17.04.2019 (TIF) •
12.02.2019 Application 06.02.2019 (TIF) •
27.09.2018 Application 13.08.2018 (TIF) •
08.05.2018 Application 02.05.2018 (TIF) •
08.05.2018 Application 26.04.2018 (edoc) •
08.05.2018 Application 26.04.2018 (doc) •
21.02.2018 Application 19.02.2018 (TIF) •
12.02.2018 Application 07.02.2018 (TIF) •
21.09.2016 Application 02.09.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
13.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (TIF) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 19.02.2018 (TIF) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 19.02.2018 (TIF) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (TIF) •
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Appraisal reports (1)
21.02.2018 Appraisal reports 16.11.2017 (TIF) •
Articles of Association (7)
13.09.2019 Articles of Association 04.09.2019 (TIF)
23.04.2019 Articles of Association 16.04.2019 (TIF)
12.02.2019 Articles of Association 06.02.2019 (TIF)
08.05.2018 Articles of Association 02.05.2018 (TIF)
21.02.2018 Articles of Association 19.02.2018 (TIF)
12.02.2018 Articles of Association 15.01.2018 (TIF)
21.09.2016 Articles of Association 01.09.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
17.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2018 (TIF) •
17.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2018 (TIF) •
Confirmation or consent to legal address (3)
23.04.2019 Confirmation or consent to legal address 13.03.2019 (TIF) •
22.08.2018 Confirmation or consent to legal address 13.08.2018 (TIF) •
21.09.2016 Confirmation or consent to legal address 24.05.2016 (TIF) •
Consent of a member of the Board / executive director (1)
21.09.2016 Consent of a member of the Board / executive director 01.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (16)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
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Memorandum of Association (1)
21.09.2016 Memorandum of Association 01.09.2016 (TIF)
Notice of a member of the Board regarding the resignation (4)
02.03.2021 Notice of a member of the Board regarding the resignation 22.02.2021 (edoc) •
02.03.2021 Notice of a member of the Board regarding the resignation 22.02.2021 (DOCX) •
08.05.2018 Notice of a member of the Board regarding the resignation 26.04.2018 (edoc) •
08.05.2018 Notice of a member of the Board regarding the resignation 26.04.2018 (doc) •
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Other documents (2)
22.02.2018 Other documents 13.02.2018 (TIF) •
22.02.2018 Other documents 16.11.2017 (TIF) •
Protocols/decisions of a company/organisation (7)
13.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
12.02.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
13.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (TIF)
21.02.2018 Regulations for the increase/reduction of the equity 19.02.2018 (TIF)
12.02.2018 Regulations for the increase/reduction of the equity 15.01.2018 (TIF)
Shareholders’ register (10)
13.09.2019 Shareholders’ register 04.09.2019 (TIF)
30.04.2019 Shareholders’ register 16.04.2019 (TIF)
20.02.2019 Shareholders’ register 06.02.2019 (TIF)
22.08.2018 Shareholders’ register 13.08.2018 (TIF)
09.05.2018 Shareholders’ register 02.05.2018 (TIF)
08.05.2018 Shareholders’ register 02.05.2018 (TIF)
21.02.2018 Shareholders’ register 19.02.2018 (TIF)
02.02.2018 Shareholders’ register 02.02.2018 (TIF)
02.02.2018 Shareholders’ register 02.02.2018 (TIF)
21.09.2016 Shareholders’ register 01.09.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
13.09.2019 Statement of the Board regarding the payment of the equity 04.09.2019 (TIF) •
2021 (4)
15.07.2021 2020 Annual report (full) (PDF)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Notice of a member of the Board regarding the resignation 22.02.2021 (edoc) •
02.03.2021 Notice of a member of the Board regarding the resignation 22.02.2021 (DOCX) •
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2020 (6)
21.07.2020 2019 Annual report (full) (PDF)
03.06.2020 Application 01.06.2020 (edoc) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
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2019 (24)
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019 Amendments to the Articles of Association 04.09.2019 (TIF)
13.09.2019 Application 09.09.2019 (TIF) •
13.09.2019 Application of shareholders or third persons for the acquisition of shares 04.09.2019 (TIF) •
13.09.2019 Articles of Association 04.09.2019 (TIF)
13.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
13.09.2019 Regulations for the increase/reduction of the equity 04.09.2019 (TIF)
13.09.2019 Shareholders’ register 04.09.2019 (TIF)
13.09.2019 Statement of the Board regarding the payment of the equity 04.09.2019 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
01.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Application 17.04.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
30.04.2019 Shareholders’ register 16.04.2019 (TIF)
23.04.2019 Amendments to the Articles of Association 16.04.2019 (TIF)
23.04.2019 Articles of Association 16.04.2019 (TIF)
23.04.2019 Confirmation or consent to legal address 13.03.2019 (TIF) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
20.02.2019 Shareholders’ register 06.02.2019 (TIF)
12.02.2019 Amendments to the Articles of Association 06.02.2019 (TIF)
12.02.2019 Application 06.02.2019 (TIF) •
12.02.2019 Articles of Association 06.02.2019 (TIF)
12.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (TIF) •
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2018 (44)
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
27.09.2018 Application 13.08.2018 (TIF) •
22.08.2018 Confirmation or consent to legal address 13.08.2018 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
22.08.2018 Shareholders’ register 13.08.2018 (TIF)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf) •
09.05.2018 Shareholders’ register 02.05.2018 (TIF)
08.05.2018 Amendments to the Articles of Association 02.05.2018 (TIF)
08.05.2018 Application 02.05.2018 (TIF) •
08.05.2018 Application 26.04.2018 (edoc) •
08.05.2018 Application 26.04.2018 (doc) •
08.05.2018 Articles of Association 02.05.2018 (TIF)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
08.05.2018 Notice of a member of the Board regarding the resignation 26.04.2018 (edoc) •
08.05.2018 Notice of a member of the Board regarding the resignation 26.04.2018 (doc) •
08.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
08.05.2018 Shareholders’ register 02.05.2018 (TIF)
25.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Other documents 13.02.2018 (TIF) •
22.02.2018 Other documents 16.11.2017 (TIF) •
21.02.2018 Amendments to the Articles of Association 19.02.2018 (TIF)
21.02.2018 Application 19.02.2018 (TIF) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 19.02.2018 (TIF) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 19.02.2018 (TIF) •
21.02.2018 Appraisal reports 16.11.2017 (TIF) •
21.02.2018 Articles of Association 19.02.2018 (TIF)
21.02.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
21.02.2018 Regulations for the increase/reduction of the equity 19.02.2018 (TIF)
21.02.2018 Shareholders’ register 19.02.2018 (TIF)
12.02.2018 Amendments to the Articles of Association 15.01.2018 (TIF)
12.02.2018 Application 07.02.2018 (TIF) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 15.01.2018 (TIF) •
12.02.2018 Articles of Association 15.01.2018 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
12.02.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
12.02.2018 Regulations for the increase/reduction of the equity 15.01.2018 (TIF)
02.02.2018 Shareholders’ register 02.02.2018 (TIF)
02.02.2018 Shareholders’ register 02.02.2018 (TIF)
17.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2018 (TIF) •
17.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2018 (TIF) •
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2016 (8)
21.09.2016 Announcement regarding the legal address 01.09.2016 (TIF) •
21.09.2016 Application 02.09.2016 (TIF) •
21.09.2016 Articles of Association 01.09.2016 (TIF)
21.09.2016 Confirmation or consent to legal address 24.05.2016 (TIF) •
21.09.2016 Consent of a member of the Board / executive director 01.09.2016 (TIF) •
21.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
21.09.2016 Memorandum of Association 01.09.2016 (TIF)
21.09.2016 Shareholders’ register 01.09.2016 (TIF)
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