Summerhouse B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Summerhouse B"
Registration number, date 42103085090, 17.10.2018
VAT number LV42103085090 from 25.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Celtnieku iela 4 – 12, Lieģi, Tadaiķu pag., Dienvidkurzemes nov., LV-3447 Check address owners
Fixed capital 9 410 EUR, registered payment 07.05.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.79 31.33 24.50
Personal income tax (thousands, €) 3.93 3.20 1.94
Statutory social insurance contributions (thousands, €) 8.64 10.34 8.15
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
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   17.10.2018
* 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

Natural person

100 % 9 410 € 1 € 9 410 18.04.2021 07.05.2021

Apply information changes

"Summerhouse B", SIA

Lieģi, Celtnieku 4-12, Tadaiķu pagasts, Dienvidkurzemes nov., LV-3447 Check address owners

Celtniecības un remonta darbi

Historical addresses

Durbes nov., Tadaiķu pag., Lieģi, Celtnieku iela 4 - 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (94.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (93.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (93.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (92.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (85.85 KB) €11.00

2019

Annual report 17.10.2018 - 31.12.2019 23.04.2020  PDF (808.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.96 KB 06.05.2021 18.04.2021 1

Shareholders’ register

DOCX 17.69 KB 06.05.2021 18.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 06.05.2021 16.04.2021 1

Shareholders’ register

TIF 45.97 KB 17.10.2018 11.10.2018 2

Articles of Association

TIF 11.3 KB 12.10.2018 11.10.2018 1

Memorandum of Association

TIF 33.26 KB 12.10.2018 11.10.2018 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 65.83 KB 07.05.2021 07.05.2021 2

Application

DOCX 94.39 KB 06.05.2021 06.05.2021 23

Application

EDOC 99.29 KB 06.05.2021 06.05.2021 23

Bank statements or other document regarding the payment of the equity

PDF 190.04 KB 07.05.2021 18.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 180.52 KB 07.05.2021 18.04.2021 1

Articles of Association

EDOC 18.92 KB 06.05.2021 18.04.2021 1

Shareholders’ register

EDOC 23.5 KB 06.05.2021 18.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 07.05.2021 16.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 07.05.2021 16.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.86 KB 06.05.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.10.2018 17.10.2018 2

Application

TIF 220.69 KB 12.10.2018 12.10.2018 5

Announcement regarding the legal address

TIF 11.97 KB 12.10.2018 11.10.2018 1

Confirmation or consent to legal address

TIF 9.89 KB 12.10.2018 11.10.2018 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