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 "Summit One" |
| Registration number, date | 50103681401, 13.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Artilērijas iela 33 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.06.2013 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 17.05.2016 | 20.05.2016 |
Historical addresses
| Rīga, Gogoļa iela 8/10 - 21 | Until 18.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (309.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.86 KB) | €7.00 |
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
180.08 KB | 17.05.2016 | 17.05.2016 | 1 | |
Articles of Association |
130.17 KB | 17.05.2016 | 17.05.2016 | 1 | |
Shareholders’ register |
1.51 MB | 17.05.2016 | 17.05.2016 | 3 | |
Articles of Association |
TIF | 13.78 KB | 16.07.2013 | 02.06.2013 | 1 |
Memorandum of Association |
TIF | 22.39 KB | 16.07.2013 | 02.06.2013 | 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 | 192.84 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 18.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 118.03 KB | 15.05.2018 | 14.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 189.43 KB | 17.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 141.13 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
269.76 KB | 17.05.2016 | 17.05.2016 | 2 | |
Application |
EDOC | 272.36 KB | 17.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
95.43 KB | 17.05.2016 | 17.05.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 107.57 KB | 17.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
124.78 KB | 17.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.69 KB | 17.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 17.05.2016 | 17.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 58.08 KB | 16.07.2013 | 13.06.2013 | 1 |
Application |
TIF | 104.49 KB | 16.07.2013 | 07.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.09 KB | 16.07.2013 | 02.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 16.07.2013 | 02.06.2013 | 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