Summerwild Media, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Summerwild Media"
Registration number, date 42103098803, 17.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2019
Legal address Ziemupes iela 6 – 87, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 17.09.2019
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
07.11.2024 612.80 0.00 0.00 0.00 07.11.2024
07.10.2024 610.94 0.00 0.00 0.00 07.10.2024
09.09.2024 609.26 0.00 0.00 0.00 09.09.2024
12.08.2024 607.58 0.00 0.00 0.00 12.08.2024
08.07.2024 605.48 0.00 0.00 0.00 08.07.2024
07.06.2024 603.64 0.00 0.00 0.00 07.06.2024
08.05.2024 601.84 0.00 0.00 0.00 08.05.2024
08.04.2024 600.04 0.00 0.00 0.00 08.04.2024
07.03.2024 598.12 0.00 0.00 0.00 07.03.2024
07.02.2024 596.38 0.00 0.00 0.00 07.02.2024
09.01.2024 545.13 0.00 0.00 0.00 09.01.2024
07.12.2023 544.14 0.00 0.00 0.00 07.12.2023
07.11.2023 543.24 0.00 0.00 0.00 07.11.2023
09.10.2023 542.37 0.00 0.00 0.00 09.10.2023
18.09.2023 541.74 0.00 0.00 0.00 18.09.2023
16.08.2023 540.76 0.00 0.00 0.00 16.08.2023
13.06.2023 484.58 0.00 0.00 0.00 13.06.2023
09.05.2023 482.83 0.00 0.00 0.00 09.05.2023
12.04.2023 481.48 0.00 0.00 0.00 12.04.2023
07.03.2023 479.68 0.00 0.00 0.00 07.03.2023
07.02.2023 477.54 0.00 0.00 0.00 07.02.2023
09.01.2023 473.77 0.00 0.00 0.00 09.01.2023
19.12.2022 471.04 0.00 0.00 0.00 19.12.2022
07.11.2022 465.58 0.00 0.00 0.00 07.11.2022
10.10.2022 461.94 0.00 0.00 0.00 10.10.2022
07.09.2022 457.65 0.00 0.00 0.00 07.09.2022
15.08.2022 454.66 0.00 0.00 0.00 15.08.2022
21.07.2022 451.41 0.00 0.00 0.00 21.07.2022
07.07.2022 449.59 0.00 0.00 0.00 07.07.2022
07.06.2022 445.69 0.00 0.00 0.00 07.06.2022
13.05.2022 442.44 0.00 0.00 0.00 13.05.2022
07.04.2022 437.76 0.00 0.00 0.00 07.04.2022
18.03.2022 435.16 0.00 0.00 0.00 18.03.2022
07.12.2020 211.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 208.16 0.00 0.00 0.00 09.11.2020 15:05

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, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2019
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   17.09.2019
* 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 % 1 € 1 € 1 Latvia 17.09.2019 17.09.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (90.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.95 KB) €11.00

2019

Annual report 17.09.2019 - 31.12.2019 01.08.2020  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 83.54 KB 16.09.2019 11.09.2019 1

Shareholders’ register

PDF 64.85 KB 16.09.2019 11.09.2019 1

Memorandum of Association

PDF 90.23 KB 17.09.2019 09.09.2019 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 70.18 KB 17.09.2019 17.09.2019 2

Announcement regarding the legal address

PDF 94.97 KB 17.09.2019 11.09.2019 1

Announcement regarding the legal address

PDF 124.04 KB 17.09.2019 11.09.2019 1

Articles of Association

PDF 112.83 KB 16.09.2019 11.09.2019 1

Application

PDF 617.48 KB 16.09.2019 11.09.2019 11

Application

PDF 641.36 KB 16.09.2019 11.09.2019 11

Shareholders’ register

PDF 94.8 KB 16.09.2019 11.09.2019 1

Memorandum of Association

PDF 119.35 KB 17.09.2019 09.09.2019 1

Confirmation or consent to legal address

PDF 1.85 MB 16.09.2019 09.09.2019 1

Confirmation or consent to legal address

PDF 1.88 MB 16.09.2019 09.09.2019 1

Power of attorney, act of empowerment

PDF 10.38 MB 16.09.2019 03.04.2019 3
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