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 | Liquidation proceeding, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PREMIAL |
| Registration number, date | 40003075401, 19.05.1992 |
| VAT number | None (excluded 17.09.1996) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.05.2014 |
| 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
- Has liquidation process (from 09.11.2015)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Slimnīcu darbība (86.10) |
|---|---|
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.11.2015 |
* 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 | 16.04.2015 | 19.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAGS-CENTRS" | Until 08.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Merķeļa | Until 21.05.1992 | 32 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21 | Until 16.11.1999 | 25 years ago |
| Rīga, Miera iela 45 | Until 12.12.2014 | 10 years ago |
| Rīga, Stabu iela 15 - 141 | Until 10.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (187.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (265.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku Sapulces protokols Premial 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (492.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (75.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (113.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PREM Vadibas zinojums 2017 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA PREMIAL Vadibas zinojums 22JUL2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lags vadibas zin 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parskatam 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinpjums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (660.79 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (554.32 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (390.23 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (218.1 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (508.87 KB) | ||
2004 |
Annual report | 09.03.2010 | TIF (341.85 KB) | ||
2003 |
Annual report | 09.03.2010 | TIF (444.09 KB) | ||
2002 |
Annual report | 10.03.2010 | TIF (463.94 KB) | ||
2001 |
Annual report | 10.03.2010 | TIF (543.6 KB) | ||
2000 |
Annual report | 10.03.2010 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 10.03.2010 | TIF (415.32 KB) | ||
1998 |
Annual report | 10.03.2010 | TIF (785.89 KB) | ||
1997 |
Annual report | 10.03.2010 | TIF (1006.13 KB) | ||
1996 |
Annual report | 10.03.2010 | TIF (800.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 175.85 KB | 21.05.2015 | 16.04.2015 | 4 |
Shareholders’ register |
TIF | 82.58 KB | 01.07.2014 | 19.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 29.05.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 56.58 KB | 29.05.2014 | 23.05.2014 | 3 |
Shareholders’ register |
TIF | 84.02 KB | 29.05.2014 | 23.05.2014 | 4 |
Shareholders’ register |
TIF | 86.55 KB | 28.12.2013 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 25.04 KB | 18.03.2010 | 25.02.2010 | 1 |
Shareholders’ register |
TIF | 19.35 KB | 18.03.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 65.52 KB | 09.03.2010 | 08.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 10.03.2010 | 24.05.1999 | 1 |
Articles of Association |
TIF | 219.47 KB | 09.03.2010 | 09.03.1994 | 9 |
Memorandum of association |
TIF | 66.21 KB | 09.03.2010 | 12.05.1992 | 3 |
Amendments to the Articles of Association |
TIF | 34.78 KB | 10.03.2010 | 1 | |
Shareholders’ register |
TIF | 19.65 KB | 10.03.2010 | 1 | |
Articles of Association |
TIF | 176.47 KB | 09.03.2010 | 8 | |
Shareholders’ register |
TIF | 14.29 KB | 09.03.2010 | 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 |
TIF | 63.39 KB | 11.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 202.15 KB | 11.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 44.88 KB | 11.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
EDOC | 46.81 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
DOC | 82 KB | 05.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 05.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 05.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
EDOC | 439.56 KB | 28.05.2015 | 28.05.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 27.54 KB | 28.05.2015 | 22.05.2015 | 1 |
Articles of Association |
EDOC | 34.71 KB | 28.05.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 28.05.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 21.05.2015 | 19.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.51 KB | 10.06.2015 | 21.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 21.05.2015 | 20.04.2015 | 1 |
Application |
TIF | 75.75 KB | 21.05.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 15.12.2014 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.51 KB | 11.03.2016 | 09.12.2014 | 1 |
Application |
TIF | 224.26 KB | 15.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.5 KB | 15.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 01.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 62.65 KB | 01.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 51.38 KB | 29.05.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 29.05.2014 | 23.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 28.12.2013 | 20.12.2013 | 1 |
Application |
TIF | 54.54 KB | 28.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 18.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 63.82 KB | 18.03.2010 | 08.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 13.34 KB | 18.03.2010 | 25.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 18.03.2010 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 09.03.2010 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 09.03.2010 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 09.03.2010 | 28.12.2007 | 2 |
Application |
TIF | 105.3 KB | 09.03.2010 | 27.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 09.03.2010 | 20.12.2004 | 1 |
Application |
TIF | 155.13 KB | 09.03.2010 | 08.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.98 KB | 09.03.2010 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 09.03.2010 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 09.03.2010 | 07.12.2004 | 1 |
Other documents |
TIF | 14.89 KB | 09.03.2010 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 09.03.2010 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.82 KB | 10.03.2010 | 25.03.2003 | 1 |
Other documents |
TIF | 20.72 KB | 10.03.2010 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 10.03.2010 | 20.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 10.03.2010 | 18.03.2003 | 1 |
Sample report |
TIF | 22.99 KB | 10.03.2010 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.87 KB | 10.03.2010 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 10.03.2010 | 31.01.2002 | 2 |
Other documents |
TIF | 18.63 KB | 10.03.2010 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 10.03.2010 | 30.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.39 KB | 10.03.2010 | 20.03.2000 | 1 |
Other documents |
TIF | 21.38 KB | 10.03.2010 | 15.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.08 KB | 10.03.2010 | 15.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 10.03.2010 | 10.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 10.03.2010 | 16.11.1999 | 1 |
Other documents |
TIF | 21.72 KB | 10.03.2010 | 15.11.1999 | 1 |
Other documents |
TIF | 99.93 KB | 10.03.2010 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 10.03.2010 | 15.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.58 KB | 10.03.2010 | 15.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 10.03.2010 | 13.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 10.03.2010 | 13.09.1999 | 1 |
Other documents |
TIF | 19.04 KB | 10.03.2010 | 30.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 10.03.2010 | 30.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 10.03.2010 | 24.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 10.03.2010 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 10.03.2010 | 31.05.1999 | 1 |
Other documents |
TIF | 14.26 KB | 10.03.2010 | 27.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 10.03.2010 | 24.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.43 KB | 10.03.2010 | 16.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 10.03.2010 | 02.03.1999 | 1 |
Other documents |
TIF | 28.14 KB | 10.03.2010 | 01.03.1999 | 1 |
Other documents |
TIF | 25.07 KB | 10.03.2010 | 01.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 10.03.2010 | 01.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 10.03.2010 | 01.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.44 KB | 10.03.2010 | 03.03.1998 | 1 |
Other documents |
TIF | 18.91 KB | 10.03.2010 | 23.02.1998 | 1 |
Other documents |
TIF | 20.6 KB | 10.03.2010 | 23.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 10.03.2010 | 23.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.68 KB | 10.03.2010 | 20.02.1998 | 1 |
Other documents |
TIF | 24.18 KB | 10.03.2010 | 18.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.56 KB | 10.03.2010 | 18.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 10.03.2010 | 18.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.91 KB | 10.03.2010 | 01.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 10.03.2010 | 16.07.1997 | 2 |
Other documents |
TIF | 19.28 KB | 10.03.2010 | 14.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 10.03.2010 | 14.07.1997 | 1 |
Other documents |
TIF | 25.35 KB | 10.03.2010 | 07.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 10.03.2010 | 07.07.1997 | 1 |
Sample report |
TIF | 41.69 KB | 10.03.2010 | 04.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 10.03.2010 | 30.06.1997 | 1 |
Other documents |
TIF | 20.25 KB | 10.03.2010 | 30.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.46 KB | 10.03.2010 | 20.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 10.03.2010 | 08.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 09.03.2010 | 03.11.1995 | 1 |
Other documents |
TIF | 23.89 KB | 10.03.2010 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 10.03.2010 | 27.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.47 KB | 09.03.2010 | 21.03.1994 | 1 |
Application |
TIF | 97.97 KB | 09.03.2010 | 17.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 9.76 KB | 09.03.2010 | 17.03.1994 | 1 |
Sample report |
TIF | 16.57 KB | 09.03.2010 | 17.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 09.03.2010 | 09.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 09.03.2010 | 20.05.1992 | 1 |
Registration certificates |
TIF | 367.38 KB | 10.03.2010 | 19.05.1992 | 2 |
Registration certificates |
TIF | 294.4 KB | 09.03.2010 | 19.05.1992 | 1 |
Registration certificates |
TIF | 24.65 KB | 09.03.2010 | 19.05.1992 | 1 |
Registration certificates |
TIF | 144.28 KB | 09.03.2010 | 19.05.1992 | 2 |
Application |
TIF | 91.19 KB | 09.03.2010 | 15.05.1992 | 4 |
Sample report |
TIF | 12.97 KB | 09.03.2010 | 15.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 09.03.2010 | 12.05.1992 | 2 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 09.03.2010 | 12.05.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.66 KB | 09.03.2010 | 11.05.1992 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.97 KB | 10.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 44.15 KB | 10.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 52.95 KB | 10.03.2010 | 1 | |
Other documents |
TIF | 22.15 KB | 10.03.2010 | 1 | |
Other documents |
TIF | 9.7 KB | 10.03.2010 | 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