Basic data
Name SIA "SUMMUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203035792, 23.11.2009
Register, Included in The Register Commercial register, 23.11.2009
SEPA identifier LV70ZZZ41203035792
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203035792 Is active 12.08.2010
Legal address Legal address: Ventspils nov., Vārves pag., Pasiekste, "Speltes", LV-3623 Previous addresses
Other registered in this address
Postal address "Speltes", Pasiekste, Vārves pag., Ventspils nov., LV-3623
Registration certificate number, date Nr. K123217. 01.03.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 20.06.2014)
Activity code (NACE)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2022
The State support The State support history  (Actual record: 09.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.10.2024
Find out current information about tax debts
Contact information
Phone +371 20227770
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 100 14.00 EUR 1 400.00 EUR 49.26108 % 07.11.2022
Document country on the date of registration: Latvia
SIA SUMM(40203315018)Ventspils nov., Vārves pag., Pasiekste, "Speltes"
From 21.10.2022 103 14.00 EUR 1 442.00 EUR 50.73892 % 07.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.05.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 77088 - 77112
 77088 - 77112
Net turnover
  14913 , Major
 14913
Major
Profit or loss
  106688 - 106689
 106688 - 106689
Equity capital
  12951
 12951
Fixed assets
  13877
 13877
Balance
  15975 - 15976
 15975 - 15976
Tangible assets
  11642
 11642
Liquidity
  40205 , Companies
 40205
Companies
Profitability
  68361 , Companies
 68361
Companies

About the company's comparative indices

Legal address on the map
SUMMUS Legal address on the map
Publications (0)