SUMMER ROSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2020
Business form Limited Liability Company
Registered name SIA "SUMMER ROSE"
Registration number, date 45403024247, 24.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2009
Legal address Viļņu iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 828 EUR , registered 20.05.2014 (registered payment 20.05.2014: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Madonas nov., Madona, Poruka iela 3 Until 06.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (611.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinoj 2014 PDF

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (1.6 MB)

2010

 Annual report 15.04.2011  TIF (486.13 KB)

2009

 Annual report 23.04.2010  TIF (503.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.18 KB 29.05.2017 25.05.2017 2

Shareholders’ register

TIF 51.88 KB 07.01.2015 22.12.2014 1

Amendments to the Articles of Association

 TIF 21.37 KB 21.05.2014 14.05.2014 2

Articles of Association

 TIF 27.81 KB 21.05.2014 14.05.2014 2

Shareholders’ register

TIF 17.91 KB 21.05.2014 14.05.2014 1

Shareholders’ register

TIF 62.09 KB 12.03.2014 03.03.2014 1

Articles of Association

 TIF 24.17 KB 07.10.2009 18.09.2009 2

Memorandum of Association

 TIF 23.21 KB 07.10.2009 18.09.2009 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

 RTF 918.65 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.3 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 13.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.84 KB 13.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.13 KB 13.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.26 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 912.67 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 01.06.2017 01.06.2017 2

Application

 TIF 165.31 KB 29.05.2017 25.05.2017 4

Consent of a member of the Board / executive director

 TIF 39.05 KB 29.05.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 TIF 48.56 KB 29.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 113.63 KB 07.01.2015 06.01.2015 2

Announcement regarding the legal address

 TIF 14.22 KB 07.01.2015 22.12.2014 1

Application

 TIF 379.58 KB 07.01.2015 22.12.2014 4

Confirmation or consent to legal address

 TIF 12.68 KB 07.01.2015 22.12.2014 1

Consent of a member of the Board / executive director

 TIF 45.75 KB 07.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

 TIF 55.38 KB 07.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.4 KB 21.05.2014 20.05.2014 2

Application

 TIF 172.62 KB 21.05.2014 14.05.2014 2

Protocols/decisions of a company/organisation

 TIF 22.9 KB 21.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.59 KB 12.03.2014 07.03.2014 2

Application

 TIF 259.39 KB 12.03.2014 03.03.2014 4

Consent of a member of the Board / executive director

 TIF 44.54 KB 12.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 60.41 KB 12.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 07.10.2009 24.09.2009 1

Registration certificates

 TIF 28.43 KB 07.10.2009 24.09.2009 1

Announcement regarding the legal address

 TIF 6.54 KB 07.10.2009 18.09.2009 1

Application

 TIF 77.49 KB 07.10.2009 18.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 07.10.2009 18.09.2009 1

Receipts on the publication and state fees

 TIF 29.42 KB 07.10.2009 18.09.2009 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