ZOMMERS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "ZOMMERS" |
| Registration number, date | 40003289047, 03.04.1996 |
| VAT number | LV40003289047 from 11.04.1996 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Tērbatas iela 59/61 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 272.84 | 487.32 | 267 |
| Personal income tax (thousands, €) | 8.15 | 3.34 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 13.54 | 5.66 | 5.64 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| 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 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2010 |
* 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 "Dravyena"Reg. no. 40203030207
|
100 % | 4 | € 711 | € 2 844 | Latvia | 08.11.2016 | 11.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 85 | Until 11.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Baznīcas iela 39 | Until 11.05.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 31 | Until 15.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zommers GP 2023 | EDOC | ||||
| Zommers GP ar Revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zommers GP 2022 26.05.2023 | EDOC | ||||
| Zommers Revidenta zinojums 2022 26.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZOMMERS revidenta zinojums 2021 | |||||
| Zommers 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ZOMMERS 2020 | |||||
| Zommers revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 Zommers | |||||
| ZOMMERS revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZOMMERS revidenta zinojums 2018 | |||||
| Zommers vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums ZOMMERS | |||||
| Zommers vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidents | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Zommers vad zin | |||||
2010 |
Annual report | 26.05.2011 | TIF (939.08 KB) | ||
2009 |
Annual report | 09.08.2010 | TIF (716.31 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (496.08 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (320.84 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (329.08 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (881.85 KB) | ||
2004 |
Annual report | 01.09.2010 | TIF (244.51 KB) | ||
2003 |
Annual report | 01.09.2010 | TIF (308.4 KB) | ||
2002 |
Annual report | 01.09.2010 | TIF (1.39 MB) | ||
2001 |
Annual report | 01.09.2010 | TIF (272.66 KB) | ||
2000 |
Annual report | 01.09.2010 | TIF (1.03 MB) | ||
1999 |
Annual report | 01.09.2010 | TIF (674.23 KB) | ||
1998 |
Annual report | 01.09.2010 | TIF (670.72 KB) | ||
1997 |
Annual report | 01.09.2010 | TIF (1.03 MB) | ||
1996 |
Annual report | 01.09.2010 | TIF (865.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 891.3 KB | 14.11.2016 | 08.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 02.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 16.08 KB | 02.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 02.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 29.01.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 19.02 KB | 09.09.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 06.09.2010 | 31.08.2010 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 01.09.2010 | 04.06.2005 | 1 |
Articles of Association |
TIF | 144.91 KB | 01.09.2010 | 24.09.2003 | 4 |
Shareholders’ register |
TIF | 13.7 KB | 01.09.2010 | 24.09.2003 | 1 |
Articles of Association |
TIF | 199.39 KB | 01.09.2010 | 27.03.1996 | 7 |
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 | 52.89 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 17.07.2020 | 17.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.75 KB | 17.07.2020 | 08.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.75 KB | 17.07.2020 | 08.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.81 KB | 17.07.2020 | 08.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 15.05.2018 | 15.05.2018 | 1 |
Application |
TIF | 185.99 KB | 14.05.2018 | 09.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 14.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 1.34 MB | 14.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 234.45 KB | 02.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 02.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.97 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 12.06.2015 | 12.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 09.06.2015 | 08.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.98 KB | 09.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 21.05.2015 | 21.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 220.45 KB | 19.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 102.66 KB | 29.01.2014 | 22.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.08 KB | 29.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 09.09.2010 | 08.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 09.09.2010 | 07.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.46 KB | 09.09.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 06.09.2010 | 03.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.7 KB | 06.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 109.9 KB | 06.09.2010 | 30.08.2010 | 4 |
Application |
TIF | 99.3 KB | 09.09.2010 | 06.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 01.09.2010 | 11.05.2010 | 2 |
Application |
TIF | 109.66 KB | 01.09.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 01.09.2010 | 02.12.2009 | 2 |
Application |
TIF | 99.31 KB | 01.09.2010 | 26.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 01.09.2010 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 06.09.2010 | 31.08.2009 | 1 |
Other documents |
TIF | 187.66 KB | 01.09.2010 | 13.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 01.09.2010 | 06.12.2006 | 2 |
Application |
TIF | 66.69 KB | 01.09.2010 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 01.09.2010 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 01.09.2010 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 01.09.2010 | 10.06.2005 | 2 |
Application |
TIF | 108.14 KB | 01.09.2010 | 07.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 01.09.2010 | 07.06.2005 | 2 |
Consent of the auditor |
TIF | 8.24 KB | 01.09.2010 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.91 KB | 01.09.2010 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 01.09.2010 | 11.11.2003 | 1 |
Registration certificates |
TIF | 182.06 KB | 01.09.2010 | 11.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 01.09.2010 | 24.09.2003 | 1 |
Application |
TIF | 197.77 KB | 01.09.2010 | 24.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 01.09.2010 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 01.09.2010 | 24.09.2003 | 2 |
Cover letter |
TIF | 16.47 KB | 01.09.2010 | 14.06.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 27.32 KB | 01.09.2010 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 01.09.2010 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 01.09.2010 | 12.10.2001 | 2 |
Submission/Application |
TIF | 13.52 KB | 01.09.2010 | 12.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 01.09.2010 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 01.09.2010 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 01.09.2010 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 01.09.2010 | 03.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 01.09.2010 | 02.09.1998 | 1 |
Sample report |
TIF | 16.86 KB | 01.09.2010 | 02.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.97 KB | 01.09.2010 | 01.09.1998 | 1 |
Submission/Application |
TIF | 11.53 KB | 01.09.2010 | 01.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 01.09.2010 | 03.04.1996 | 1 |
Registration certificates |
TIF | 65.13 KB | 01.09.2010 | 03.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.34 KB | 01.09.2010 | 27.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 01.09.2010 | 22.03.1996 | 4 |
Application |
TIF | 92.19 KB | 01.09.2010 | 20.03.1996 | 4 |
Specimen signature without Identity number |
TIF | 10.36 KB | 01.09.2010 | 20.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 01.09.2010 | 19.03.1996 | 1 |
Copy of the personal identification document |
TIF | 250.58 KB | 01.09.2010 | 05.02.1993 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 01.09.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 141.22 KB | 01.09.2010 | 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.
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