Summer Touch, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Summer Touch" |
| Registration number, date | 40003992912, 14.02.2008 |
| VAT number | None (excluded 22.08.2013) Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Lielirbes iela 17A – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 44 109 EUR , registered 19.07.2016 (registered payment 19.07.2016: 44 109 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Paleju iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Paleju iela 24 | Until 13.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par Sabiedribu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMT GP2010 VZ | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (448.54 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (636.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.29 KB | 20.01.2012 | 13.01.2012 | 1 |
Shareholders’ register |
TIF | 30.61 KB | 06.04.2011 | 28.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 14.05.2010 | 31.12.2009 | 1 |
Articles of Association |
TIF | 22.52 KB | 14.05.2010 | 31.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.69 KB | 14.05.2010 | 31.12.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.11 KB | 14.05.2010 | 31.12.2009 | 3 |
Shareholders’ register |
TIF | 23.1 KB | 14.05.2010 | 31.12.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.19 KB | 17.08.2009 | 24.07.2009 | 3 |
Shareholders’ register |
TIF | 10.07 KB | 30.03.2009 | 13.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 30.03.2009 | 01.03.2009 | 1 |
Articles of Association |
TIF | 19.16 KB | 30.03.2009 | 01.03.2009 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 25.02.2008 | 08.02.2008 | 1 |
Articles of Association |
TIF | 14.79 KB | 25.02.2008 | 08.02.2007 | 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 | 919.24 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.75 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 21.11.2014 | 21.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.63 KB | 21.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 21.11.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.04 KB | 17.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 17.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 15.10.2013 | 15.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.06 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.32 KB | 20.01.2012 | 19.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 128.63 KB | 20.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 640.46 KB | 20.01.2012 | 13.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.94 KB | 20.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 06.04.2011 | 06.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.26 KB | 06.04.2011 | 29.03.2011 | 2 |
Application |
TIF | 372.15 KB | 06.04.2011 | 28.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 06.04.2011 | 28.03.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 204.66 KB | 06.04.2011 | 15.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 06.04.2011 | 12.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 112.76 KB | 14.07.2010 | 28.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 14.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 14.05.2010 | 10.05.2010 | 2 |
Other documents |
TIF | 24.35 KB | 14.05.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 14.05.2010 | 31.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 17.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 17.08.2009 | 27.07.2009 | 1 |
Submission/Application |
TIF | 21.26 KB | 17.08.2009 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 17.08.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 30.03.2009 | 27.03.2009 | 2 |
Application |
TIF | 139.79 KB | 30.03.2009 | 13.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 30.03.2009 | 13.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 30.03.2009 | 01.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 30.03.2009 | 01.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 30.03.2009 | 01.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 30.03.2009 | 01.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 30.03.2009 | 01.03.2009 | 1 |
Appraisal reports |
TIF | 58.16 KB | 30.03.2009 | 25.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 09.02.2009 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 09.02.2009 | 09.07.2008 | 2 |
Application |
TIF | 93.79 KB | 09.02.2009 | 04.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 09.02.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 25.02.2008 | 14.02.2008 | 1 |
Registration certificates |
TIF | 23.21 KB | 25.02.2008 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 25.02.2008 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 25.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 163.84 KB | 25.02.2008 | 08.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 25.02.2008 | 08.02.2008 | 1 |
Sample report |
TIF | 32.24 KB | 25.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 340.4 KB | 14.05.2010 | 14 |
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