Summum Supply, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Summum Supply"
Registration number, date 40203643404, 23.04.2025
VAT number LV40203643404 from 23.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2025
Legal address Latgales iela 250 k-2 – 56, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2025
Estonia Estonia

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   18.06.2025
* 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 % 600 € 5 € 3 000 Estonia 05.06.2025 18.06.2025

Historical company names

SIA Perinda Until 26.06.2025 5.5 months ago

Historical addresses

Rīga, Dunalkas iela 9 Until 18.06.2025 6 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 37.1 KB 26.06.2025 19.06.2025 1

Articles of Association

ASICE 35.87 KB 18.06.2025 05.06.2025 1

Regulations for the increase/reduction of the equity

ASICE 14.21 KB 18.06.2025 05.06.2025 1

Shareholders’ register

EDOC 29.38 KB 18.06.2025 05.06.2025 1

Shareholders’ register

ASICE 15.26 KB 18.06.2025 05.06.2025 1

Articles of Association

EDOC 32.03 KB 23.04.2025 16.04.2025 1

Shareholders’ register

EDOC 27.13 KB 23.04.2025 15.04.2025 1

Memorandum of Association

EDOC 20.82 KB 23.04.2025 14.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 46.52 KB 26.06.2025 19.06.2025 1

Protocols/decisions of a company/organisation

ASICE 45.86 KB 26.06.2025 19.06.2025 1

Application

ASICE 59.19 KB 18.06.2025 16.06.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 14.07 KB 18.06.2025 05.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 13.99 KB 18.06.2025 05.06.2025 1

Protocols/decisions of a company/organisation

ASICE 46.51 KB 18.06.2025 05.06.2025 1

Application

EDOC 53.54 KB 23.04.2025 16.04.2025 5

Bank statements or other document regarding the payment of the equity

PDF 232.76 KB 23.04.2025 16.04.2025 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