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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUMMIT SET" |
| Registration number, date | 40103492793, 19.12.2011 |
| VAT number | None (excluded 16.06.2023) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Aiviekstes iela 11, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0.25 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 19.12.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.01.2016 | 19.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2011 |
Right to represent individually |
Natural person
(from 19.12.2011 )
|
Historical addresses
| Rīga, Lomonosova iela 1 k-8 | Until 19.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1 k-22 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2023 | PDF (86.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (90 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (89.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.53 KB | 23.02.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 22.34 KB | 23.02.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 327.52 KB | 23.02.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 13.05 KB | 22.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 12.43 KB | 20.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 20.12.2011 | 23.11.2011 | 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 |
TIF | 96.05 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 221.92 KB | 23.02.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 23.02.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 23.02.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 23.02.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 98.49 KB | 22.06.2012 | 14.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 22.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 20.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 50.69 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 242.88 KB | 20.12.2011 | 14.12.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.01 KB | 20.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.12.2011 | 23.11.2011 | 1 |
Appraisal reports |
TIF | 28.9 KB | 20.12.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 20.12.2011 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 20.12.2011 | 23.11.2011 | 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