SUMMIT SET, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUMMIT SET" |
| Registration number, date | 40103492793, 19.12.2011 |
| VAT number | None (excluded 16.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Aiviekstes iela 11, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 0.01 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 19.12.2011 |
* 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 % | 20 | € 142 | € 2 840 | 21.01.2016 | 19.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.12.2011 )
|
Historical addresses
| Rīga, Lomonosova iela 1 k-8 | Until 19.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1 k-22 | Until 08.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2025 | PDF (90.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2023 | PDF (86.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (90 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (89.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.53 KB | 23.02.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 22.34 KB | 23.02.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 327.52 KB | 23.02.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 13.05 KB | 22.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 12.43 KB | 20.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 20.12.2011 | 23.11.2011 | 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 |
TIF | 96.05 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 221.92 KB | 23.02.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 23.02.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 23.02.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 23.02.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 98.49 KB | 22.06.2012 | 14.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 22.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 20.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 50.69 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 242.88 KB | 20.12.2011 | 14.12.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.01 KB | 20.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.12.2011 | 23.11.2011 | 1 |
Appraisal reports |
TIF | 28.9 KB | 20.12.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 20.12.2011 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 20.12.2011 | 23.11.2011 | 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