Premier Estate, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
42 by profit
65 by paid taxes
20 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 | SIA "Premier Estate" |
| Registration number, date | 40103628080, 22.01.2013 |
| VAT number | LV40103628080 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Alfrēda Kalniņa iela 6 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2015 |
| 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
- Has contacts
- 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, €) | 5.32 | 1.8 | 0.32 |
| Personal income tax (thousands, €) | 0.1 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.43 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Premier Estate", SIA
Ķengaraga 2D, Rīga, LV-1063 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| SIA "Baltic Independent Business" | Until 29.08.2024 | 3.5 months ago |
|---|---|---|
| SIA "Energotilts" | Until 09.10.2020 | 4 years ago |
Historical addresses
| Rīga, Ķengaraga iela 2D | Until 07.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (139.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (486.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.45 KB | 29.08.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 29.08.2024 | 26.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 09.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOCX | 17.43 KB | 09.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 72.62 KB | 16.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 72.32 KB | 16.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 54.47 KB | 25.01.2013 | 15.01.2013 | 3 |
Memorandum of Association |
TIF | 24.06 KB | 25.01.2013 | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 29.08.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 50.75 KB | 02.08.2023 | 02.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 45.09 KB | 22.03.2022 | 21.03.2022 | 3 |
Application |
DOCX | 45.09 KB | 22.03.2022 | 21.03.2022 | 3 |
Application |
EDOC | 51.27 KB | 09.10.2020 | 09.10.2020 | 3 |
Application |
DOCX | 46.1 KB | 09.10.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 09.10.2020 | 09.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 09.10.2020 | 02.10.2020 | 1 |
Articles of Association |
EDOC | 23.36 KB | 09.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 09.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 09.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 249 KB | 16.06.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.78 KB | 16.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 25.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 20.24 KB | 25.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 162.08 KB | 25.01.2013 | 21.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 25.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 25.01.2013 | 18.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.76 KB | 25.01.2013 | 18.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 25.01.2013 | 18.01.2013 | 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