SUMMUS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
22 by employees
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 "SUMMUS" |
| Registration number, date | 41203035792, 23.11.2009 |
| VAT number | LV41203035792 from 12.08.2010 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | "Speltes", Pasiekste, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 54.02 | 26.21 | 42.91 |
| Personal income tax (thousands, €) | 4.83 | 6.53 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 9.06 | 11.49 | 10.7 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2021 | 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 | 08.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SUMMReg. no. 40203315018
|
50.74 % | 103 | € 14 | € 1 442 | Latvia | 21.10.2022 | 07.11.2022 |
Natural person |
49.26 % | 100 | € 14 | € 1 400 | Latvia | 21.10.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Summus", SIA
"Speltes", Pasiekste, Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| SIA "Balti Food" | Until 01.03.2012 | 12 years ago |
|---|
Historical addresses
| Ventspils, Aleksandra iela 11-32 | Until 04.06.2010 | 14 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 21-69 | Until 01.03.2012 | 12 years ago |
| Ventspils, Katoļu iela 50-18 | Until 06.11.2015 | 9 years ago |
| Ventspils, Tērauda iela 22 | Until 20.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (91.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (94.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibzin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibzin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-Summus-2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-Summus | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Summus | XLSX | ||||
2011 |
Annual report | 14.05.2012 | TIF (249.61 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (194.65 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (201.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 07.11.2022 | 21.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 07.11.2022 | 21.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 15.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 15.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 07.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 05.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
1.53 MB | 15.11.2016 | 15.11.2016 | 3 | |
Shareholders’ register |
1.53 MB | 15.11.2016 | 15.11.2016 | 3 | |
Shareholders’ register |
1.08 MB | 04.11.2015 | 03.11.2015 | 2 | |
Shareholders’ register |
1.08 MB | 04.11.2015 | 03.11.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 16.96 KB | 18.06.2014 | 18.06.2014 | 1 |
Articles of Association |
DOCX | 20.62 KB | 18.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 18.06.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 30.48 KB | 08.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 24.08.2010 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 04.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 36.44 KB | 24.11.2009 | 13.11.2009 | 1 |
Memorandum of association |
TIF | 56.32 KB | 24.11.2009 | 13.11.2009 | 2 |
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 | 62.18 KB | 07.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 38.94 KB | 07.11.2022 | 21.10.2022 | 1 |
Application |
DOCX | 38.94 KB | 07.11.2022 | 21.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.77 KB | 07.11.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 42.18 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 42.18 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 15.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 43.92 KB | 11.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 49.22 KB | 11.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 39.55 KB | 11.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 49.08 KB | 07.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 54.25 KB | 07.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 07.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 46 KB | 05.05.2021 | 28.04.2021 | 3 |
Application |
EDOC | 51.1 KB | 05.05.2021 | 28.04.2021 | 3 |
Shareholders’ register |
EDOC | 40.64 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.05.2020 | 06.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 29.04.2020 | 29.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.25 KB | 29.04.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
EDOC | 50.64 KB | 20.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 41.99 KB | 20.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 03.05.2019 | 03.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.16 KB | 03.05.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.05.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 29.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.06.2018 | 28.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 25.06.2018 | 25.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 25.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 21.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.36 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 216.71 KB | 06.02.2018 | 05.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 06.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 17.11.2016 | 17.11.2016 | 1 |
Application |
6.58 MB | 15.11.2016 | 15.11.2016 | 24 | |
Application |
EDOC | 6.2 MB | 15.11.2016 | 15.11.2016 | 24 |
Application |
6.58 MB | 15.11.2016 | 15.11.2016 | 24 | |
Shareholders’ register |
EDOC | 1.42 MB | 15.11.2016 | 15.11.2016 | 3 |
Notary’s decision |
RTF | 178.38 KB | 06.11.2015 | 06.11.2015 | 1 |
Notary’s decision |
EDOC | 73.86 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
EDOC | 46.26 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
DOCX | 33.83 KB | 04.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.05 MB | 04.11.2015 | 03.11.2015 | 2 |
Notary’s decision |
EDOC | 73.79 KB | 20.06.2014 | 20.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 33.74 KB | 18.06.2014 | 18.06.2014 | 1 |
Articles of Association |
EDOC | 52.08 KB | 18.06.2014 | 18.06.2014 | 1 |
Application |
DOCX | 83.11 KB | 18.06.2014 | 18.06.2014 | 13 |
Application |
EDOC | 99.42 KB | 18.06.2014 | 18.06.2014 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 52.47 KB | 18.06.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.55 KB | 18.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
EDOC | 35.6 KB | 18.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
TIF | 31.52 KB | 08.03.2012 | 01.03.2012 | 1 |
Registration certificates |
TIF | 46.21 KB | 08.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 08.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 66.98 KB | 08.03.2012 | 28.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.95 KB | 08.03.2012 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 08.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 24.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 49.72 KB | 24.08.2010 | 03.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.7 KB | 24.08.2010 | 02.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 04.06.2010 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 04.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 57.08 KB | 04.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 21.48 KB | 08.03.2012 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 38.86 KB | 24.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 56.16 KB | 24.11.2009 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 24.11.2009 | 17.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 24.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 180.48 KB | 24.11.2009 | 13.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 24.11.2009 | 13.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 260.79 KB | 17.11.2016 | 19.12.2008 | 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