PREMIA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREMIA" |
| Registration number, date | 40003698518, 08.09.2004 |
| VAT number | None (excluded 29.07.2011) Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Rīga, Antonijas iela 22-20 Check address owners |
| Fixed capital | 2 004 LVL , registered 08.09.2004 (registered payment 08.09.2004: 2 004 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2011.
Case number: C30773211 Started 12.12.2011,
ended 08.03.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.03.2012 |
13.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2011 |
14.12.2011 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2011 |
14.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.05.2010 | TIF (449.38 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (566.02 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (373.74 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (414.89 KB) | ||
2004 |
Annual report | 09.11.2009 | TIF (212.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.83 KB | 10.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 205.13 KB | 09.11.2009 | 19.11.2008 | 8 |
Shareholders’ register |
TIF | 16.2 KB | 09.11.2009 | 29.05.2008 | 1 |
Articles of Association |
TIF | 216.66 KB | 09.11.2009 | 07.04.2005 | 8 |
Shareholders’ register |
TIF | 22.33 KB | 09.11.2009 | 07.04.2005 | 1 |
Articles of Association |
TIF | 207.6 KB | 09.11.2009 | 24.08.2004 | 8 |
Memorandum of association |
TIF | 58.66 KB | 09.11.2009 | 24.08.2004 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 09.11.2009 | 24.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 69.29 KB | 30.03.2012 | 29.03.2012 | 2 |
Application in Insolvency proceedings |
TIF | 196.53 KB | 30.03.2012 | 22.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 41.6 KB | 30.03.2012 | 21.03.2012 | 1 |
Notary’s decision |
TIF | 45.05 KB | 14.03.2012 | 13.03.2012 | 1 |
Court decision/judgement |
TIF | 124.67 KB | 14.03.2012 | 08.03.2012 | 2 |
Notary’s decision |
TIF | 41.94 KB | 19.12.2011 | 14.12.2011 | 2 |
Court decision/judgement |
TIF | 96.19 KB | 19.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 10.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 190.71 KB | 10.05.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 10.05.2010 | 12.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.11 KB | 10.05.2010 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 09.11.2009 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 09.11.2009 | 21.11.2008 | 2 |
Application |
TIF | 146.1 KB | 09.11.2009 | 19.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 09.11.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 09.11.2009 | 04.06.2008 | 1 |
Application |
TIF | 67.85 KB | 09.11.2009 | 29.05.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 7.41 KB | 09.11.2009 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 09.11.2009 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 09.11.2009 | 21.04.2005 | 2 |
Application |
TIF | 92.47 KB | 09.11.2009 | 07.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 09.11.2009 | 07.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 09.11.2009 | 08.09.2004 | 1 |
Registration certificates |
TIF | 169.23 KB | 09.11.2009 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 09.11.2009 | 06.09.2004 | 3 |
Application |
TIF | 133.32 KB | 09.11.2009 | 03.09.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 09.11.2009 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 09.11.2009 | 24.08.2004 | 1 |
Application |
TIF | 165.55 KB | 09.11.2009 | 24.08.2004 | 5 |
Consent of the auditor |
TIF | 6.16 KB | 09.11.2009 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 09.11.2009 | 24.08.2004 | 1 |
Sample report |
TIF | 19.96 KB | 09.11.2009 | 24.08.2004 | 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.
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