Prema, SIA
Limited Liability Company, Micro company
Place in branch
840 by turnover
421 by profit
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Prema SIA |
| Registration number, date | 40003926476, 28.05.2007 |
| VAT number | LV40003926476 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | "Mednieki" – 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.71 | 4.64 |
| Personal income tax (thousands, €) | 0 | 0.5 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.06.2016 | 22.08.2016 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, "Mednieki"-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, "Mednieki" - 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230320 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220725 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210720 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200707 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180424 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170425 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160427 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 PREMA20150416 0000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RTF (29.45 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (598.9 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (289.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.53 KB | 01.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.23 KB | 01.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 50.92 KB | 01.09.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 16.71 KB | 28.05.2007 | 25.05.2007 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 28.05.2007 | 25.05.2007 | 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 |
RTF | 180.21 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 151.71 KB | 01.09.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 01.09.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 18.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 103.52 KB | 18.05.2012 | 14.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 18.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 12.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 165.69 KB | 12.10.2010 | 06.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 12.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 159.29 KB | 28.05.2007 | 28.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 28.05.2007 | 28.05.2007 | 1 |
Registration certificates |
TIF | 38.38 KB | 28.05.2007 | 28.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 28.05.2007 | 25.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 28.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 28.05.2007 | 25.05.2007 | 2 |
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