Summery, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Summery
Registration number, date 40103475967, 01.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2011
Legal address Vagonu iela 14 – 1, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 15.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.89 2.94 2.22
Personal income tax (thousands, €) 1.09 0.51 0
Statutory social insurance contributions (thousands, €) 1.8 1.79 -0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually   01.11.2011
* 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 31.07.2017 15.08.2017

Apply information changes

ML

"Summery", SIA

Vagonu 14-1, Rīga, LV-1009 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāmatvedības pakalpojumi" Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (80.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
SM vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums JPG

2011

Annual report 01.11.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.12 KB 15.08.2017 31.07.2017 1

Articles of Association

TIF 41.52 KB 15.08.2017 31.07.2017 2

Shareholders’ register

TIF 48.87 KB 15.08.2017 31.07.2017 2

Articles of Association

TIF 13.71 KB 04.11.2011 26.10.2011 1

Memorandum of Association

TIF 21.41 KB 04.11.2011 26.10.2011 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 68.3 KB 15.08.2017 15.08.2017 2

Application

TIF 102.63 KB 15.08.2017 31.07.2017 2

Protocols/decisions of a company/organisation

TIF 48.9 KB 15.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 04.11.2011 01.11.2011 2

Registration certificates

TIF 51.72 KB 04.11.2011 01.11.2011 1

Announcement regarding the legal address

TIF 7.3 KB 04.11.2011 26.10.2011 1

Application

TIF 130.17 KB 04.11.2011 26.10.2011 4
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