Summer Sound Festivāls, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
12 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Summer Sound Festivāls" |
| Registration number, date | 40103389379, 04.03.2011 |
| VAT number | LV40103389379 from 20.12.2012 Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Summer Sound Festivāls, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- Request debt return with VERDIKTS
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, €) | 47.79 | 35.96 | -0.43 |
| Personal income tax (thousands, €) | 22.61 | 21.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.97 | 9.4 | 0 |
| Average employees count | 4 | 2 | 0 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Koncertu, izrāžu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 21.12.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2013 |
* 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 |
41.67 % | 1 185 | € 1 | € 1 185 | Latvia | 27.02.2019 | 29.03.2019 |
Bivan North Holdings B.V.Reg. no. 852039815
|
33.33 % | 948 | € 1 | € 948 | Netherlands | 27.02.2019 | 29.03.2019 |
SIA "Aolos"Reg. no. 40203154348
|
25 % | 711 | € 1 | € 711 | Latvia | 27.02.2019 | 29.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Summer Sound Festivāls", SIA
Skanstes 54, Rīga, LV-1013 Check address owners
Koncertu, izrāžu organizēšana
Historical company names
| SIA "Myb2c" | Until 18.01.2013 | 11 years ago |
|---|
Historical addresses
| Jūrmala, Tērbatas iela 41-72 | Until 10.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 18.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (88.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (88.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (88.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (444.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (454.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinjojums SSF | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SSF VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinjojums SSF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | |||||
2011 |
Annual report | 04.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Myb2c GP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.74 KB | 18.03.2019 | 27.02.2019 | 5 |
Shareholders’ register |
DOCX | 95.68 KB | 21.12.2018 | 30.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.73 KB | 11.01.2019 | 04.01.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 26.95 KB | 15.11.2017 | 20.10.2017 | 1 |
Articles of Association |
DOCX | 32.37 KB | 15.11.2017 | 20.10.2017 | 1 |
Shareholders’ register |
DOCX | 43.56 KB | 15.11.2017 | 20.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.84 KB | 22.11.2017 | 20.09.2017 | 2 |
Shareholders’ register |
TIF | 103.08 KB | 17.12.2013 | 04.12.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.62 KB | 17.12.2013 | 26.07.2013 | 13 |
Articles of Association |
TIF | 34.76 KB | 18.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 18.06.2013 | 22.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.15 KB | 17.12.2013 | 16.01.2013 | 7 |
Articles of Association |
TIF | 67.92 KB | 18.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 39.43 KB | 18.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 37.9 KB | 18.01.2013 | 25.05.2012 | 1 |
Articles of Association |
TIF | 35.07 KB | 11.10.2011 | 22.09.2011 | 2 |
Articles of Association |
TIF | 32.52 KB | 09.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
TIF | 33.86 KB | 09.03.2011 | 28.02.2011 | 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 |
EDOC | 65.48 KB | 22.04.2021 | 22.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.41 KB | 22.04.2021 | 16.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 51.43 KB | 22.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 137.24 KB | 25.04.2019 | 25.04.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.14 KB | 25.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 50.11 KB | 26.03.2019 | 26.03.2019 | 6 |
Application |
EDOC | 58.7 KB | 26.03.2019 | 26.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 135.09 KB | 11.01.2019 | 11.01.2019 | 1 |
Application |
EDOC | 73.22 KB | 21.12.2018 | 21.12.2018 | 7 |
Application |
DOCX | 64.84 KB | 21.12.2018 | 21.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.12.2018 | 21.12.2018 | 2 |
Shareholders’ register |
EDOC | 133.05 KB | 21.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 18.01.2018 | 18.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 11.01.2019 | 10.01.2018 | 1 |
Application |
TIF | 45.32 KB | 16.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 16.01.2018 | 10.01.2018 | 1 |
Other documents |
TIF | 16.62 KB | 11.01.2019 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 11.01.2019 | 04.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 15.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.43 KB | 15.11.2017 | 20.10.2017 | 1 |
Articles of Association |
EDOC | 42.83 KB | 15.11.2017 | 20.10.2017 | 1 |
Application |
DOCX | 38.55 KB | 15.11.2017 | 20.10.2017 | 1 |
Application |
EDOC | 47.44 KB | 15.11.2017 | 20.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.2 KB | 15.11.2017 | 20.10.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.67 KB | 15.11.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.92 KB | 15.11.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.75 KB | 15.11.2017 | 20.10.2017 | 1 |
Shareholders’ register |
EDOC | 53.25 KB | 15.11.2017 | 20.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 24.59 KB | 20.09.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 20.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 17.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 83.49 KB | 17.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 219.76 KB | 18.06.2013 | 21.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 18.06.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.28 KB | 18.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 165.46 KB | 18.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 406.54 KB | 18.01.2013 | 08.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.5 KB | 18.01.2013 | 08.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.78 KB | 18.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 11.10.2011 | 10.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.96 KB | 11.10.2011 | 29.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.43 KB | 11.10.2011 | 29.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 11.10.2011 | 28.09.2011 | 1 |
Application |
TIF | 245.17 KB | 11.10.2011 | 28.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 11.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 11.10.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 11.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 09.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 62.3 KB | 09.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 09.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 99.42 KB | 09.03.2011 | 01.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 09.03.2011 | 28.02.2011 | 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