SUMMIT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUMMIT"
Registration number, date 44103032759, 29.09.2004
VAT number None (excluded 25.05.2017) Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Āžkalna iela 1 – 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 30.09.2015
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, €) 0.18 0 0
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.09.2015
* 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 % 2 845 € 1 € 2 845 Latvia 18.09.2015 30.09.2015

Historical addresses

Valmieras rajons, Valmiera, Ūdens iela 1-33 Until 03.07.2009 15 years ago
Valmiera, Ūdens iela 1-33 Until 28.02.2013 11 years ago
Valmiera, Āžkalna iela 1 - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (99.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (99.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2023  PDF (106.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (111.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2021  PDF (111.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.07.2019  PDF (78.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (97.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2017  PDF (132.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (150.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.29 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.39 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (92.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (93.52 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (93.34 KB)

2009

Annual report 14.05.2010  TIF (680.18 KB)

2008

Annual report 11.05.2009  TIF (1.45 MB)

2005

Annual report 13.09.2018  TIF (321.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 21.09.2015 20.09.2015 1

Amendments to the Articles of Association

DOC 32 KB 21.09.2015 20.09.2015 1

Shareholders’ register

DOCX 16.28 KB 25.09.2015 18.09.2015 1

Shareholders’ register

DOCX 16.26 KB 25.09.2015 18.09.2015 1

Shareholders’ register

DOCX 16.28 KB 25.09.2015 18.09.2015 1

Shareholders’ register

DOCX 16.26 KB 25.09.2015 18.09.2015 1

Articles of Association

DOCX 16.31 KB 21.09.2015 18.09.2015 2

Articles of Association

DOCX 16.31 KB 21.09.2015 18.09.2015 2

Shareholders’ register

TIF 15.36 KB 04.03.2013 01.02.2013 1

Articles of Association

TIF 33.48 KB 13.09.2018 21.09.2004 1

Memorandum of Association

TIF 38.91 KB 13.09.2018 21.09.2004 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 185.97 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.72 KB 30.09.2015 30.09.2015 1

Amendments to the Articles of Association

EDOC 25.28 KB 21.09.2015 20.09.2015 1

Application

EDOC 43.4 KB 25.09.2015 18.09.2015 4

Application

DOCX 28.14 KB 25.09.2015 18.09.2015 4

Shareholders’ register

EDOC 48.63 KB 25.09.2015 18.09.2015 1

Shareholders’ register

EDOC 31.4 KB 25.09.2015 18.09.2015 1

Articles of Association

EDOC 48.6 KB 21.09.2015 18.09.2015 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 21.09.2015 18.09.2015 1

Protocols/decisions of a company/organisation

EDOC 25.78 KB 21.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 51.89 KB 04.03.2013 28.02.2013 2

Announcement regarding the legal address

TIF 20.76 KB 13.09.2018 01.02.2013 1

Application

TIF 338.14 KB 13.09.2018 01.02.2013 7

Confirmation or consent to legal address

TIF 13.97 KB 13.09.2018 01.02.2013 1

Consent of a member of the Board / executive director

TIF 18.09 KB 13.09.2018 01.02.2013 1

Protocols/decisions of a company/organisation

TIF 18.25 KB 13.09.2018 01.02.2013 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 13.09.2018 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 13.09.2018 15.08.2008 1

Application

TIF 192.49 KB 13.09.2018 12.08.2008 3

Protocols/decisions of a company/organisation

TIF 39.21 KB 13.09.2018 12.08.2008 1

Receipts on the publication and state fees

TIF 45.63 KB 13.09.2018 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 53.63 KB 13.09.2018 29.09.2004 1

Registration certificates

TIF 77.14 KB 13.09.2018 29.09.2004 1

Announcement regarding the legal address

TIF 15.48 KB 13.09.2018 21.09.2004 1

Application

TIF 321.25 KB 13.09.2018 21.09.2004 8

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 13.09.2018 21.09.2004 1

Consent of the auditor

TIF 12.86 KB 13.09.2018 21.09.2004 1

Consent of a member of the Board / executive director

TIF 16.16 KB 13.09.2018 21.09.2004 1

Receipts on the publication and state fees

TIF 62.99 KB 13.09.2018 21.09.2004 2
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