SUMLOG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUMLOG"
Registration number, date 55403026521, 01.09.2010
VAT number LV55403026521 from 19.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2010
Legal address Viestura iela 14B – 48, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 161.38 130.12 143.80
Personal income tax (thousands, €) 14.19 14.15 12.61
Statutory social insurance contributions (thousands, €) 40.26 45.23 36.34
Average employees count 13 13 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
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   31.08.2016
* 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

75 % 15 € 142 € 2 130 27.02.2019 04.03.2019

Natural person

25 % 5 € 142 € 710 27.02.2019 04.03.2019

Apply information changes

"Sumlog", SIA

Viestura 14B-48, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jēkabpils, Viestura iela 14B - 48 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (608.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (240.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.7 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SUMLOG SIA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SUMLOG SIA 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SUMLOG SIA 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SUMLOG SIA 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SUMLOG SIA DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.76 MB 28.02.2019 27.02.2019 3

Shareholders’ register

TIF 80.35 KB 13.09.2016 26.08.2016 3

Articles of Association

TIF 17.24 KB 20.05.2015 11.05.2015 1

Shareholders’ register

TIF 52.93 KB 20.05.2015 11.05.2015 2

Amendments to the Articles of Association

TIF 7.32 KB 09.03.2011 02.03.2011 1

Articles of Association

TIF 18.79 KB 09.03.2011 02.03.2011 1

Regulations for the increase/reduction of the equity

TIF 26.83 KB 09.03.2011 02.03.2011 1

Shareholders’ register

TIF 14.63 KB 09.03.2011 02.03.2011 1

Articles of Association

TIF 15.79 KB 03.09.2010 26.08.2010 1

Memorandum of Association

TIF 33.29 KB 03.09.2010 26.08.2010 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 65.92 KB 04.03.2019 04.03.2019 2

Application

TIF 7.21 MB 28.02.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

TIF 52.53 KB 13.09.2016 31.08.2016 2

Application

TIF 180.92 KB 13.09.2016 26.08.2016 6

Protocols/decisions of a company/organisation

TIF 41.26 KB 13.09.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

TIF 51.02 KB 20.05.2015 20.05.2015 1

Application

TIF 249.61 KB 20.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

TIF 25.4 KB 20.05.2015 11.05.2015 1

Notary’s decision

TIF 44.53 KB 09.03.2011 08.03.2011 1

Application

TIF 125.96 KB 09.03.2011 02.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.02 KB 09.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 09.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 12.75 KB 09.03.2011 02.03.2011 1

Notary’s decision

TIF 45.36 KB 03.09.2010 01.09.2010 1

Registration certificates

TIF 62.19 KB 03.09.2010 01.09.2010 1

Announcement regarding the legal address

TIF 7.75 KB 03.09.2010 26.08.2010 1

Application

TIF 96.67 KB 03.09.2010 26.08.2010 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