SUMBER, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
100 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SUMBER" SIA
Registration number, date 40103301079, 17.06.2010
VAT number LV40103301079 from 08.07.2010 Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address Sergeja Eizenšteina iela 41 – 47, Rīga, LV-1079 Check address owners
Fixed capital 6 000 EUR, registered payment 06.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 064.60 0.00 0.00 0.00 12.11.2024
07.10.2024 7 367.61 0.00 0.00 0.00 07.10.2024
09.09.2024 7 316.18 0.00 0.00 0.00 09.09.2024
12.08.2024 7 228.44 0.00 0.00 0.00 12.08.2024
08.07.2024 6 902.72 0.00 0.00 0.00 08.07.2024
12.06.2024 6 035.75 0.00 0.00 0.00 12.06.2024
08.05.2024 5 957.19 0.00 0.00 0.00 08.05.2024
12.04.2024 3 889.77 0.00 0.00 0.00 12.04.2024
13.03.2024 3 309.76 0.00 0.00 0.00 13.03.2024
14.02.2024 2 939.69 0.00 0.00 0.00 14.02.2024
15.01.2024 836.24 0.00 0.00 0.00 15.01.2024
18.12.2023 230.59 0.00 0.00 0.00 18.12.2023
15.11.2023 3 279.26 0.00 0.00 0.00 15.11.2023
13.10.2023 2 654.09 0.00 0.00 0.00 13.10.2023
11.09.2023 2 969.34 0.00 0.00 0.00 11.09.2023
07.08.2023 2 946.79 0.00 0.00 0.00 07.08.2023
11.07.2023 2 322.46 0.00 0.00 0.00 11.07.2023
07.06.2023 2 630.44 0.00 0.00 0.00 07.06.2023
09.05.2023 1 974.16 0.00 0.00 0.00 09.05.2023
12.04.2023 781.50 0.00 0.00 0.00 12.04.2023
07.03.2023 1 244.57 0.00 0.00 0.00 07.03.2023
07.02.2023 1 214.43 0.00 0.00 0.00 07.02.2023
09.01.2023 638.91 0.00 0.00 0.00 09.01.2023
08.12.2022 708.26 0.00 0.00 0.00 08.12.2022
07.11.2022 768.51 0.00 0.00 0.00 07.11.2022
10.10.2022 916.65 0.00 0.00 0.00 10.10.2022
07.09.2022 921.89 0.00 0.00 0.00 07.09.2022
15.08.2022 971.24 0.00 0.00 0.00 15.08.2022
21.07.2022 559.25 0.00 0.00 0.00 21.07.2022
07.07.2022 394.80 0.00 0.00 0.00 07.07.2022
07.06.2022 750.93 0.00 0.00 0.00 07.06.2022
09.05.2022 430.85 0.00 0.00 0.00 09.05.2022
07.04.2022 165.88 0.00 0.00 0.00 07.04.2022
07.03.2022 196.66 0.00 0.00 0.00 07.03.2022
07.12.2020 2 987.39 0.00 0.00 3 360.57 08.12.2020 16:31
07.11.2020 3 891.91 0.00 0.00 3 660.69 09.11.2020 15:05
07.10.2020 3 658.71 0.00 0.00 3 844.77 15.10.2020 14:44
07.09.2020 4 190.15 0.00 0.00 4 144.89 16.09.2020 16:17
07.08.2020 4 445.73 0.00 0.00 4 346.81 11.08.2020 16:07
07.07.2020 4 733.34 0.00 0.00 4 646.93 09.07.2020 10:30
07.06.2020 4 979.64 0.00 0.00 4 938.13 16.06.2020 10:47
07.05.2020 5 260.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 032.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 076.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 168.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 561.54 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 359.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 059.71 0.00 617.02 0.00 14.11.2019 16:30
07.10.2019 6 652.69 0.00 1 120.46 0.00 08.10.2019 15:11
07.09.2019 6 803.81 0.00 1 288.34 0.00 11.09.2019 10:51
07.08.2019 6 551.18 0.00 1 456.22 0.00 16.08.2019 11:34
07.07.2019 5 875.87 0.00 1 624.10 0.00 12.07.2019 15:10
07.06.2019 5 972.75 0.00 1 791.98 0.00 17.06.2019 14:41
07.05.2019 5 607.85 0.00 1 959.86 0.00 10.05.2019 15:30
07.04.2019 6 194.30 0.00 2 127.74 0.00 12.04.2019 10:28
07.03.2019 6 554.52 0.00 2 295.62 0.00 15.03.2019 14:41
07.02.2019 5 655.09 0.00 2 463.50 0.00 12.02.2019 15:24
07.01.2019 6 873.46 0.00 2 631.38 0.00 14.01.2019 09:29
07.12.2018 6 117.01 0.00 2 799.26 0.00 11.12.2018 14:02
07.11.2018 6 009.57 0.00 2 967.14 0.00 13.11.2018 08:40
07.10.2018 5 766.52 0.00 3 135.02 0.00 10.10.2018 15:19
07.09.2018 5 217.67 0.00 3 302.90 0.00 12.09.2018 10:31
07.08.2018 5 475.34 0.00 3 470.78 0.00 14.08.2018 13:14
07.07.2018 4 683.83 0.00 3 638.66 0.00 16.07.2018 11:58
07.06.2018 4 847.59 0.00 3 806.54 0.00 11.06.2018 15:51
07.05.2018 5 335.13 0.00 3 974.42 0.00 29.05.2018 15:57
07.04.2018 4 871.30 0.00 4 142.30 0.00 15.05.2018 11:13
07.03.2018 5 058.18 0.00 4 310.18 0.00 14.03.2018 09:30
07.02.2018 5 298.27 0.00 4 478.06 0.00 15.02.2018 08:34
26.01.2018 5 292.72 0.00 4 478.06 0.00 02.02.2018 13:10
07.12.2017 6 108.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 650.75 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 867.18 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 928.21 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 710.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 906.69 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 987.74 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 278.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 11.46 8.76 8.45
Personal income tax (thousands, €) 1.33 2.12 1.87
Statutory social insurance contributions (thousands, €) 5.47 5.02 4.59
Average employees count 4 4 4

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2012
* 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 % 6 000 € 1 € 6 000 Latvia 12.10.2015 06.11.2015

Apply information changes

ML

"Sumber", SIA

Rīgas 1, Salaspils, Salaspils nov., LV-2121 Check address owners

Mēbeļu tirdzniecība

http://toteosmebeles.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (162.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibs zinojums DOCX

2010

Annual report 17.06.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.66 KB 09.11.2015 12.10.2015 2

Articles of Association

TIF 60.93 KB 09.11.2015 09.10.2015 2

Regulations for the increase/reduction of the equity

TIF 40.09 KB 09.11.2015 09.10.2015 1

Shareholders’ register

TIF 49.65 KB 09.11.2015 09.10.2015 2

Shareholders’ register

TIF 10.22 KB 12.11.2012 07.11.2012 1

Articles of Association

TIF 111.02 KB 23.06.2010 14.06.2010 3

Memorandum of Association

TIF 57.17 KB 23.06.2010 14.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 75.28 KB 09.11.2015 06.11.2015 2

Application

TIF 301.08 KB 09.11.2015 15.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 40.77 KB 09.11.2015 12.10.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.42 KB 09.11.2015 09.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 63.44 KB 09.11.2015 09.10.2015 1

Protocols/decisions of a company/organisation

TIF 72.17 KB 09.11.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

TIF 34.02 KB 12.11.2012 12.11.2012 1

Application

TIF 116.35 KB 12.11.2012 07.11.2012 3

Decisions / letters / protocols of public notaries

TIF 92.19 KB 23.06.2010 17.06.2010 1

Registration certificates

TIF 79.61 KB 23.06.2010 17.06.2010 1

Announcement regarding the legal address

TIF 31.83 KB 23.06.2010 14.06.2010 1

Application

TIF 1.41 MB 23.06.2010 14.06.2010 7

Receipts on the publication and state fees

TIF 35.36 KB 23.06.2010 14.06.2010 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