Premier Development, SIA
Limited Liability Company, Micro 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, 22.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premier Development" |
| Registration number, date | 40103471876, 20.10.2011 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 464 994 EUR , registered 03.08.2015 (registered payment 03.08.2015: 464 994 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.86 |
| Personal income tax (thousands, €) | -0.11 | 0 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 3.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Meldru iela 14-38 | Until 25.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (701.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (626.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin PD 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015-Premier | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-Premier | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013-Premier | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012-Premier | |||||
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Premier2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.2 KB | 13.08.2018 | 16.07.2018 | 7 |
Shareholders’ register |
TIF | 149.87 KB | 25.09.2017 | 08.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 07.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 56.88 KB | 07.08.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 117.79 KB | 07.08.2015 | 30.06.2015 | 7 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 12.11.2013 | 02.10.2013 | 1 |
Articles of Association |
TIF | 110.12 KB | 12.11.2013 | 02.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 12.11.2013 | 02.10.2013 | 1 |
Shareholders’ register |
TIF | 162.77 KB | 12.11.2013 | 02.10.2013 | 7 |
Articles of Association |
TIF | 134.54 KB | 30.09.2013 | 25.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.83 KB | 30.09.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 156.67 KB | 30.09.2013 | 25.09.2013 | 6 |
Shareholders’ register |
TIF | 168.9 KB | 16.07.2013 | 11.07.2013 | 6 |
Amendments to the Articles of Association |
TIF | 17.27 KB | 16.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 142.87 KB | 16.07.2013 | 25.06.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.78 KB | 16.07.2013 | 25.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 29.05.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 75.18 KB | 29.05.2013 | 23.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.66 KB | 29.05.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 76.07 KB | 29.05.2013 | 23.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 23.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 58.62 KB | 23.05.2013 | 17.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 23.05.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 59.53 KB | 23.05.2013 | 17.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 23.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 59.47 KB | 23.05.2013 | 07.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 23.05.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 53.77 KB | 23.05.2013 | 07.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 25.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 76.78 KB | 25.04.2013 | 10.04.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.1 KB | 25.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 60.77 KB | 25.04.2013 | 10.04.2013 | 2 |
Shareholders’ register |
TIF | 45.5 KB | 26.03.2013 | 13.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 26.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 56.23 KB | 26.03.2013 | 06.03.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.89 KB | 26.03.2013 | 06.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 18.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 53.96 KB | 18.01.2013 | 04.01.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.49 KB | 18.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 37.99 KB | 18.01.2013 | 04.01.2013 | 2 |
Articles of Association |
TIF | 59.77 KB | 20.11.2012 | 06.11.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 20.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 20.11.2012 | 06.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.29 KB | 06.11.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 75.07 KB | 06.11.2012 | 28.09.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.66 KB | 06.11.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 35.45 KB | 06.11.2012 | 28.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 34.46 KB | 05.10.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 61.01 KB | 05.10.2012 | 10.09.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.82 KB | 05.10.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 05.10.2012 | 10.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 1.56 MB | 15.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 4.68 MB | 15.03.2012 | 20.02.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.56 MB | 15.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 1.56 MB | 15.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 80.47 KB | 24.10.2011 | 12.10.2011 | 3 |
Memorandum of Association |
TIF | 45.15 KB | 24.10.2011 | 12.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.11.2021 | 22.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.95 KB | 22.11.2021 | 17.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.95 KB | 22.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 44.29 KB | 22.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.29 KB | 22.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 44.71 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 44.71 KB | 07.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 07.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 07.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 208.29 KB | 13.08.2018 | 10.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 25.09.2017 | 25.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 155.12 KB | 20.09.2017 | 12.09.2017 | 3 |
Application |
TIF | 143.24 KB | 20.09.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 07.08.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.86 KB | 07.08.2015 | 30.06.2015 | 4 |
Application |
TIF | 174.59 KB | 07.08.2015 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 219.61 KB | 12.11.2013 | 31.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 12.11.2013 | 31.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.02 KB | 12.11.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.37 KB | 12.11.2013 | 02.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 30.09.2013 | 30.09.2013 | 1 |
Application |
TIF | 303.51 KB | 30.09.2013 | 25.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 222.34 KB | 30.09.2013 | 25.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 176.15 KB | 30.09.2013 | 20.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 122.38 KB | 30.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 16.07.2013 | 12.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 30.09.2013 | 05.07.2013 | 1 |
Application |
TIF | 259.79 KB | 16.07.2013 | 03.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.02 KB | 16.07.2013 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 124.53 KB | 16.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.7 KB | 16.07.2013 | 25.06.2013 | 5 |
Application |
TIF | 329.75 KB | 29.05.2013 | 23.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.37 KB | 29.05.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.67 KB | 29.05.2013 | 23.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 23.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 142.81 KB | 23.05.2013 | 17.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.95 KB | 23.05.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.57 KB | 23.05.2013 | 17.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 23.05.2013 | 16.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 23.05.2013 | 07.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.63 KB | 23.05.2013 | 07.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 23.05.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.09 KB | 29.05.2013 | 26.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 23.05.2013 | 26.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 25.04.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 117.1 KB | 16.07.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 124.63 KB | 29.05.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 108.32 KB | 23.05.2013 | 19.04.2013 | 2 |
Application |
TIF | 275.71 KB | 25.04.2013 | 10.04.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.42 KB | 25.04.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.13 KB | 25.04.2013 | 10.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 109.02 KB | 23.05.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 26.03.2013 | 25.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 26.03.2013 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 122.87 KB | 25.04.2013 | 07.03.2013 | 2 |
Application |
TIF | 120.91 KB | 26.03.2013 | 06.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.14 KB | 26.03.2013 | 06.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 18.01.2013 | 17.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 18.01.2013 | 07.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 110.22 KB | 26.03.2013 | 04.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 18.01.2013 | 04.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.02 KB | 20.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 138.99 KB | 20.11.2012 | 06.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 107.88 KB | 20.11.2012 | 06.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 06.11.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 117.68 KB | 06.11.2012 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 05.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 125.33 KB | 06.11.2012 | 28.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80 KB | 06.11.2012 | 28.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.89 KB | 06.11.2012 | 20.09.2012 | 1 |
Application |
TIF | 153.87 KB | 05.10.2012 | 10.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.37 KB | 26.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 26.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 227.98 KB | 26.04.2012 | 19.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 355.6 KB | 10.04.2012 | 30.03.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.97 KB | 10.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 6.24 MB | 15.03.2012 | 20.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 1.56 MB | 15.03.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.12 MB | 15.03.2012 | 20.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.68 MB | 15.03.2012 | 13.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 32.15 KB | 24.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 24.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 262.38 KB | 24.10.2011 | 12.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 24.10.2011 | 12.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 24.10.2011 | 12.10.2011 | 1 |
Submission/Application |
TIF | 19.09 KB | 24.10.2011 | 18.10.2010 | 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