Summer Sound Festivāls, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
14 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Summer Sound Festivāls"
Registration number, date 40103389379, 04.03.2011
VAT number LV40103389379 from 20.12.2012 Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 15.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (12.05.2020)
  • 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, €) 47.79 35.96 -0.43
Personal income tax (thousands, €) 22.61 21.41 0
Statutory social insurance contributions (thousands, €) 20.97 9.4 0
Average employees count 4 2 0
Received COVID-19 downtime support 12.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Koncertu, izrāžu organizēšana
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.12.2018
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 29.03.2019
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.06.2013
* 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

41.67 % 1 185 € 1 € 1 185 Latvia 27.02.2019 29.03.2019

Bivan North Holdings B.V.

Reg. no. 852039815
Fregat 25, 1113EE Diemen, Amsterdama

33.33 % 948 € 1 € 948 Netherlands 27.02.2019 29.03.2019

SIA "Aolos"

Reg. no. 40203154348
Rīga, Apuzes iela 28 - 5

25 % 711 € 1 € 711 Latvia 27.02.2019 29.03.2019

Apply information changes

ML

"Summer Sound Festivāls", SIA

Skanstes 54, Rīga, LV-1013 Check address owners

Koncertu, izrāžu organizēšana

http://www.summersound.lv

Historical company names

SIA "Myb2c" Until 18.01.2013 11 years ago

Historical addresses

Jūrmala, Tērbatas iela 41-72 Until 10.10.2011 13 years ago
Rīga, Skanstes iela 54 Until 18.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (88.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (80.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (88.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (88.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (444.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (454.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinjojums SSF EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SSF VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinjojums SSF PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2011

 Annual report 04.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Myb2c GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 134.74 KB 18.03.2019 27.02.2019 5

Shareholders’ register

DOCX 95.68 KB 21.12.2018 30.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.73 KB 11.01.2019 04.01.2018 2

Amendments to the Articles of Association

 DOCX 26.95 KB 15.11.2017 20.10.2017 1

Articles of Association

 DOCX 32.37 KB 15.11.2017 20.10.2017 1

Shareholders’ register

DOCX 43.56 KB 15.11.2017 20.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 67.84 KB 22.11.2017 20.09.2017 2

Shareholders’ register

TIF 103.08 KB 17.12.2013 04.12.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 473.62 KB 17.12.2013 26.07.2013 13

Articles of Association

 TIF 34.76 KB 18.06.2013 22.05.2013 1

Shareholders’ register

TIF 18.2 KB 18.06.2013 22.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.15 KB 17.12.2013 16.01.2013 7

Articles of Association

 TIF 67.92 KB 18.01.2013 07.01.2013 1

Shareholders’ register

TIF 39.43 KB 18.01.2013 07.01.2013 1

Shareholders’ register

TIF 37.9 KB 18.01.2013 25.05.2012 1

Articles of Association

 TIF 35.07 KB 11.10.2011 22.09.2011 2

Articles of Association

 TIF 32.52 KB 09.03.2011 28.02.2011 1

Memorandum of Association

 TIF 33.86 KB 09.03.2011 28.02.2011 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

 EDOC 65.48 KB 22.04.2021 22.04.2021 1

Statement regarding the beneficial owners

 DOCX 46.41 KB 22.04.2021 16.04.2021 1

Statement regarding the beneficial owners

 EDOC 51.43 KB 22.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 29.04.2019 29.04.2019 2

Application

 TIF 137.24 KB 25.04.2019 25.04.2019 3

Notice of a member of the Board regarding the resignation

 TIF 14.14 KB 25.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 29.03.2019 29.03.2019 2

Application

 DOCX 50.11 KB 26.03.2019 26.03.2019 6

Application

 EDOC 58.7 KB 26.03.2019 26.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 16.01.2019 16.01.2019 2

Application

 TIF 135.09 KB 11.01.2019 11.01.2019 1

Application

 EDOC 73.22 KB 21.12.2018 21.12.2018 7

Application

 DOCX 64.84 KB 21.12.2018 21.12.2018 7

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 21.12.2018 21.12.2018 2

Shareholders’ register

EDOC 133.05 KB 21.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 18.01.2018 18.01.2018 2

Power of attorney, act of empowerment

 TIF 27.52 KB 11.01.2019 10.01.2018 1

Application

 TIF 45.32 KB 16.01.2018 10.01.2018 1

Confirmation or consent to legal address

 TIF 15.81 KB 16.01.2018 10.01.2018 1

Other documents

 TIF 16.62 KB 11.01.2019 04.01.2018 1

Protocols/decisions of a company/organisation

 TIF 50.51 KB 11.01.2019 04.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 24.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 15.11.2017 15.11.2017 2

Amendments to the Articles of Association

 EDOC 37.43 KB 15.11.2017 20.10.2017 1

Articles of Association

 EDOC 42.83 KB 15.11.2017 20.10.2017 1

Application

 DOCX 38.55 KB 15.11.2017 20.10.2017 1

Application

 EDOC 47.44 KB 15.11.2017 20.10.2017 1

Power of attorney, act of empowerment

 EDOC 41.2 KB 15.11.2017 20.10.2017 1

Power of attorney, act of empowerment

 DOCX 30.67 KB 15.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 50.92 KB 15.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 40.75 KB 15.11.2017 20.10.2017 1

Shareholders’ register

EDOC 53.25 KB 15.11.2017 20.10.2017 1

Announcement regarding the reorganisation

 TIF 24.59 KB 20.09.2017 20.09.2017 1

Power of attorney, act of empowerment

 TIF 25.16 KB 20.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 17.12.2013 14.12.2013 1

Application

 TIF 83.49 KB 17.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 18.06.2013 17.06.2013 2

Application

 TIF 219.76 KB 18.06.2013 21.05.2013 5

Protocols/decisions of a company/organisation

 TIF 18.49 KB 18.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 103.28 KB 18.01.2013 18.01.2013 2

Registration certificates

 TIF 165.46 KB 18.01.2013 18.01.2013 1

Application

 TIF 406.54 KB 18.01.2013 08.01.2013 3

Consent of a member of the Board / executive director

 TIF 92.5 KB 18.01.2013 08.01.2013 2

Protocols/decisions of a company/organisation

 TIF 63.78 KB 18.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 11.10.2011 10.10.2011 2

Consent of a member of the Board / executive director

 TIF 26.96 KB 11.10.2011 29.09.2011 2

Consent of a member of the Board / executive director

 TIF 27.43 KB 11.10.2011 29.09.2011 2

Announcement regarding the legal address

 TIF 7.61 KB 11.10.2011 28.09.2011 1

Application

 TIF 245.17 KB 11.10.2011 28.09.2011 4

Power of attorney, act of empowerment

 TIF 14.3 KB 11.10.2011 28.09.2011 1

Confirmation or consent to legal address

 TIF 12.96 KB 11.10.2011 26.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.64 KB 11.10.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 09.03.2011 04.03.2011 1

Registration certificates

 TIF 62.3 KB 09.03.2011 04.03.2011 1

Announcement regarding the legal address

 TIF 6.59 KB 09.03.2011 01.03.2011 1

Application

 TIF 99.42 KB 09.03.2011 01.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 09.03.2011 28.02.2011 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