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Summary

Affiliates

Contact details4

Officers7

Tax information

Links between entities1

Finance14

Licenses24

Identification numbers1

Related companies3

FAQ

Other

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earned last year and more by getting full access

Last updated: Jun 15, 2024

SUMATA

Active

is not in process of liquidation on Jun 15, 2024

Limited Liability Company

Latvia 18 Apr 1995 (29 years ago)

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Company rating

Turnover rank

#2,161arrow up-896

Activity rank

#30arrow up-8

Profit rank

#46,776arrow up-6,466

Summary

NameSIA "SUMATA"
Brand NameSUMATA
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode41203006308
LEI Code
  • 254900S7SEJ9M7IXEM95
Incorporation Date18 Apr 1995 (29 years ago) / 44 companies with the same date
Subscribed share capital255000 Ls
Paid share capital255000 Ls
Legal formLimited Liability Company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Description:
  • Mazumtirdiecība,vairumtirdzniecība ar pārtikas,nepārikas precēm, autotransporta pakalpojumi, pasažieru un kravas pārvadājumi, degvielas vairumtirdzniecība un mazumtirdzniecība, mežizstrāde, kokapstrāde, viesnīcu, moteļu, kempingu tīkla attīstība, sabiedriskā ēdināšana, celtniecības un remontdarbu veikšana, cita statūtos paredzētā darbība.

Affiliates

Local connections
Atamu**

ActiveLatvia

Contact details

Legal addressVentspils, Iecavas iela 19, LV-3602
Phone
  • +37************
  • +37************
Email
  • mar************
  • sum*************

Officers

individual

IndividualLatvia

Vočtavs Pēteris

Beneficial owner


Appointed on14 Dec 2018

Country of residenceLatvia

individual

IndividualLatvia

Apfelbaums Normunds

Beneficial owner


Appointed on14 Dec 2018

Country of residenceLatvia

corporate

IndividualLatvia

Atamuss

Member


Shares529986 EUR

Number of shares529986

Value of shares1.00 EUR

Appointed on21 Dec 2018

individual

IndividualLatvia

Apfelbaums Normunds

Board member of the executive board


Shares5464 EUR

Number of shares5464

Value of shares1.00 EUR

Appointed on11 May 2020

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Tax information

Public debtYes
Amount of tax liability252810.59 €
VAT
  • Pays VATYes
  • Registration numberLV41203006308
  • Registration date26 Jul 1995

Links between entities

TypeNameCountry
Has been mergedSUMATA TRANSPORTS ActiveLatvia

Financial reports

YearNet turnoverNet profitTotal assetsOther
20235,612,768 EUR
(~$6,074,387)
1,237 EUR
(~$1,339)
1,856,540 EUR
(~$2,009,230)
View full report
20229,082,057 EUR
(~$9,549,933)
1,624 EUR
(~$1,708)
2,253,786 EUR
(~$2,369,893)
View full report
20219,483,445 EUR
(~$11,212,774)
1,283 EUR
(~$1,517)
2,618,014 EUR
(~$3,095,415)
View full report

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Ranking by profit

Licenses

NumberTypeIssue date
0384-RKomerciālās būvniecības darbības01 Sep 2005
TM 0003539TM Izziņa tabakas izstrādājumu mazumtirdzniecībai16 Aug 2000
TM 0003537TM Izziņa tabakas izstrādājumu mazumtirdzniecībai16 Aug 2000

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Identification numbers

Data from the LEI register
  • 254900S7SEJ9M7IXEM95
  • Legal nameSumata, SIA
  • Registration date20 Jun 2018
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated25 Jun 2022
  • Next renewal25 Jun 2022

Frequently asked questions

Where is SUMATA's headquarters?

SUMATA's headquarters is located at Ventspils, Iecavas iela 19, LV-3602

What is SUMATA's industry?

SUMATA is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does SUMATA have?

SUMATA has 6 employees

What year was SUMATA started?

SUMATA was started in 1995

What is the LEI number of SUMATA?

SUMATA LEI number is 254900S7SEJ9M7IXEM95

How much does SUMATA generate in sales?

SUMATA's sales is $6,074,387

How much profit does SUMATA make?

SUMATA's profit is $1,339

Sources: Latvijas Republikas Uzņēmumu Reģistrs