PREMIER ESTATES LTD, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
19 by profit
49 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PREMIER ESTATES LTD"
Registration number, date 40003993068, 14.02.2008
VAT number LV40003993068 from 03.09.2008 Europe VAT register
Register, date Commercial Register, 14.02.2008
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 548 416 EUR, registered payment 16.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 393.68 709.45 426.01
Personal income tax (thousands, €) 69.35 67.56 60.09
Statutory social insurance contributions (thousands, €) 124.48 121.4 114.35
Average employees count 6 7 7

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Malta Malta

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2020
* 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

Hili Properties B.V.

Reg. no. 50535145
Herikerbergweg 88, Amsterdam, Netherlands

100 % 2 548 416 € 1 € 2 548 416 Netherlands 10.08.2022 14.09.2022

Apply information changes

ML

"Premier Estates Ltd", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Merķeļa iela 1 Until 04.01.2012 12 years ago
Rīga, Duntes iela 6 Until 27.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
PELV GP 2023 Vadibas zinojums PDF
PELV revidentu zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Premier Estates Ltd Neatkar gu revidentu zi ojums 2022 PDF
Vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
PELV Vad bas zinojums 2021 PDF
Premier Estates LTD Zinojums 2021 01.08.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
PELV revidentu zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Premer Estates LTD 31.07.2020 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (3.9 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
PELV Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
PE(LV) vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
PELv Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (143.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (8.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.07 KB 14.09.2022 10.08.2022 1

Shareholders’ register

DOCX 19.07 KB 14.09.2022 10.08.2022 1

Articles of Association

TIF 292.08 KB 11.08.2022 18.07.2022 8

Amendments to the Articles of Association

TIF 34.74 KB 18.01.2017 21.12.2016 1

Shareholders’ register

TIF 75.35 KB 18.01.2017 21.12.2016 2

Articles of Association

TIF 386.84 KB 18.01.2017 20.12.2016 10

Regulations for the increase/reduction of the equity

TIF 36.53 KB 12.12.2016 28.11.2016 1

Amendments to the Articles of Association

TIF 33.05 KB 28.11.2016 27.10.2016 1

Articles of Association

TIF 402.47 KB 28.11.2016 27.10.2016 12

Regulations for the increase/reduction of the equity

TIF 87.71 KB 28.11.2016 27.10.2016 2

Shareholders’ register

TIF 296.65 KB 28.11.2016 27.10.2016 9

Amendments to the Articles of Association

TIF 174.59 KB 28.07.2015 30.04.2015 4

Articles of Association

TIF 272.38 KB 28.07.2015 30.04.2015 6

Amendments to the Articles of Association

TIF 214.04 KB 16.09.2014 28.08.2014 8

Articles of Association

TIF 222.99 KB 16.09.2014 28.08.2014 9

Regulations for the increase/reduction of the equity

TIF 205.41 KB 16.09.2014 28.08.2014 8

Shareholders’ register

TIF 173.12 KB 16.09.2014 28.08.2014 7

Amendments to the Articles of Association

TIF 33.81 KB 24.02.2014 10.02.2014 1

Articles of Association

TIF 235.04 KB 24.02.2014 10.02.2014 6

Articles of Association

TIF 273.46 KB 24.02.2014 10.02.2014 9

Shareholders’ register

TIF 17.14 KB 06.06.2013 22.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.84 KB 06.06.2013 28.03.2013 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 71.05 KB 06.06.2013 21.03.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.88 KB 06.06.2013 04.01.2013 9

Articles of Association

TIF 50.06 KB 02.11.2011 26.10.2011 2

Shareholders’ register

TIF 12.64 KB 15.03.2011 16.12.2010 1

Articles of Association

TIF 50.88 KB 15.03.2011 15.12.2010 2

Regulations for the increase/reduction of the equity

TIF 29.14 KB 15.03.2011 15.12.2010 1

Amendments to the Articles of Association

TIF 14.81 KB 03.12.2009 22.10.2009 1

Articles of Association

TIF 42.17 KB 03.12.2009 22.10.2009 1

Regulations for the increase/reduction of the equity

TIF 52.14 KB 03.12.2009 22.10.2009 2

Shareholders’ register

TIF 22.86 KB 03.12.2009 22.10.2009 1

Articles of Association

TIF 45.29 KB 10.02.2009 28.05.2008 1

Shareholders’ register

TIF 16.43 KB 10.02.2009 26.05.2008 1

Articles of Association

TIF 48.3 KB 19.02.2008 16.01.2008 1

Memorandum of Association

TIF 56.9 KB 19.02.2008 16.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.67 KB 04.07.2023 04.07.2023 4

Protocols/decisions of a company/organisation

TIF 648.56 KB 04.07.2023 27.06.2023 9

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.09.2022 14.09.2022 2

Application

DOCX 49.56 KB 14.09.2022 10.08.2022 1

Application

DOCX 49.56 KB 14.09.2022 10.08.2022 1

Shareholders’ register

EDOC 25.43 KB 14.09.2022 10.08.2022 1

Protocols/decisions of a company/organisation

TIF 290.75 KB 12.09.2022 18.07.2022 8

Decisions / letters / protocols of public notaries

EDOC 63.39 KB 23.03.2022 23.03.2022 3

Application

DOCX 59.87 KB 23.03.2022 21.03.2022 8

Application

DOCX 59.87 KB 23.03.2022 21.03.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 141.24 KB 23.03.2022 10.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 148.95 KB 23.03.2022 09.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 161.72 KB 23.03.2022 02.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 142.64 KB 23.03.2022 01.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 1.54 MB 23.03.2022 01.02.2022 41

Justification supporting beneficial ownership disclosure statement

TIF 159.39 KB 11.05.2021 11.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 133.04 KB 11.05.2021 11.05.2021 6

Copy of the personal identification document

TIF 75.04 KB 11.05.2021 11.05.2021 4

Copy of the personal identification document

TIF 81.15 KB 11.05.2021 11.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 11.05.2021 11.05.2021 3

Application

DOCX 55.37 KB 11.05.2021 10.05.2021 7

Application

EDOC 64.27 KB 11.05.2021 10.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 27.10.2020 27.10.2020 2

Application

EDOC 53.46 KB 27.10.2020 12.10.2020 2

Application

DOCX 44.65 KB 27.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 09.10.2020 09.10.2020 3

Application

DOCX 63.97 KB 09.10.2020 01.10.2020 10

Application

EDOC 72.65 KB 09.10.2020 01.10.2020 10

Confirmation or consent to legal address

PDF 148.9 KB 27.10.2020 29.09.2020 1

Confirmation or consent to legal address

PDF 119.27 KB 27.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

TIF 250.54 KB 29.09.2020 17.09.2020 8

Consent of a member of the Board / executive director

TIF 84.03 KB 28.09.2020 04.09.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 195.41 KB 09.10.2020 17.02.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 3.37 MB 23.03.2022 14.02.2020 62

Justification supporting beneficial ownership disclosure statement

EDOC 118.68 KB 09.10.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 107.41 KB 09.10.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 326.29 KB 09.10.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 316.38 KB 09.10.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 95.24 KB 09.10.2020 23.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 844.42 KB 09.10.2020 23.12.2019 24

Justification supporting beneficial ownership disclosure statement

TIF 138.19 KB 09.10.2020 02.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.6 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 145.1 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 150.31 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.41 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 150.61 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 125.31 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 147.6 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 112.39 KB 09.10.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 2.54 MB 23.03.2022 24.07.2019 51

Decisions / letters / protocols of public notaries

RTF 192.61 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

TIF 135.93 KB 04.04.2019 01.04.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 1.34 MB 09.10.2020 08.10.2018 28

Justification supporting beneficial ownership disclosure statement

TIF 1.2 MB 09.10.2020 22.03.2018 28

Copy of the personal identification document

TIF 114.2 KB 09.10.2020 01.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 16.11.2017 16.11.2017 2

Application

TIF 260.75 KB 15.11.2017 27.10.2017 10

Protocols/decisions of a company/organisation

TIF 255.89 KB 15.11.2017 27.10.2017 8

Decisions / letters / protocols of public notaries

EDOC 67 KB 16.01.2017 16.01.2017 2

Application

TIF 316.61 KB 18.01.2017 21.12.2016 4

Protocols/decisions of a company/organisation

TIF 289.33 KB 18.01.2017 21.12.2016 8

Decisions / letters / protocols of public notaries

RTF 179.52 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 09.12.2016 09.12.2016 1

Application

TIF 319.69 KB 12.12.2016 28.11.2016 4

Power of attorney, act of empowerment

TIF 49.79 KB 12.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

TIF 267.36 KB 12.12.2016 28.11.2016 8

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 23.11.2016 23.11.2016 2

Application

TIF 108.2 KB 28.11.2016 27.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 84.13 KB 28.11.2016 27.10.2016 2

Appraisal reports

TIF 107.12 KB 28.11.2016 27.10.2016 2

Other documents

TIF 236.4 KB 28.11.2016 27.10.2016 10

Other documents

TIF 176.81 KB 28.11.2016 27.10.2016 6

Other documents

TIF 572.26 KB 28.11.2016 27.10.2016 18

Other documents

TIF 155.82 KB 28.11.2016 27.10.2016 5

Protocols/decisions of a company/organisation

TIF 346.47 KB 28.11.2016 27.10.2016 10

Decisions / letters / protocols of public notaries

RTF 181.63 KB 11.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 11.10.2016 10.10.2016 2

Application

TIF 4.82 MB 17.10.2016 05.10.2016 7

Protocols/decisions of a company/organisation

TIF 292.1 KB 17.10.2016 29.09.2016 7

Consent of a member of the Board / executive director

TIF 120.67 KB 17.10.2016 26.09.2016 4

Consent of a member of the Board / executive director

TIF 122.93 KB 17.10.2016 26.09.2016 4

Power of attorney, act of empowerment

TIF 56.52 KB 17.10.2016 26.09.2016 1

Copy of the personal identification document

TIF 75.53 KB 09.10.2020 01.02.2016 4

Decisions / letters / protocols of public notaries

TIF 64.07 KB 17.10.2016 18.12.2015 2

Application

TIF 114.78 KB 17.10.2016 09.12.2015 2

Consent of a member of the Board / executive director

TIF 91.4 KB 17.10.2016 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 282.27 KB 17.10.2016 26.10.2015 8

Copy of the personal identification document

TIF 78.16 KB 09.10.2020 16.09.2015 4

Decisions / letters / protocols of public notaries

TIF 66.02 KB 28.07.2015 22.07.2015 2

Application

TIF 54.26 KB 28.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

TIF 215.02 KB 28.07.2015 30.04.2015 4

Decisions / letters / protocols of public notaries

TIF 48.3 KB 16.09.2014 15.09.2014 2

Application

TIF 63.39 KB 16.09.2014 08.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 172.97 KB 16.09.2014 28.08.2014 7

Protocols/decisions of a company/organisation

TIF 227.78 KB 16.09.2014 28.08.2014 8

Appraisal reports

TIF 107.11 KB 16.09.2014 20.08.2014 4

Decisions / letters / protocols of public notaries

TIF 79.65 KB 24.02.2014 21.02.2014 2

Application

TIF 249.5 KB 24.02.2014 18.02.2014 2

Power of attorney, act of empowerment

TIF 48.27 KB 24.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 06.06.2013 28.05.2013 2

Application

TIF 64.95 KB 06.06.2013 22.05.2013 2

Power of attorney, act of empowerment

TIF 36.68 KB 06.06.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 61.45 KB 06.01.2012 04.01.2012 2

Application

TIF 154.54 KB 06.01.2012 02.01.2012 2

Power of attorney, act of empowerment

TIF 110.3 KB 06.01.2012 02.01.2012 1

Announcement regarding the legal address

TIF 18.17 KB 06.01.2012 29.12.2011 1

Confirmation or consent to legal address

TIF 18.67 KB 06.01.2012 29.12.2011 1

Registration certificates

TIF 23.74 KB 29.11.2011 24.11.2011 1

Submission/Application

TIF 9.77 KB 29.11.2011 22.11.2011 1

Power of attorney, act of empowerment

TIF 14.78 KB 29.11.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 02.11.2011 01.11.2011 2

Application

TIF 146.91 KB 02.11.2011 27.10.2011 5

Consent of a member of the Board / executive director

TIF 40.23 KB 02.11.2011 27.10.2011 2

Consent of a member of the Board / executive director

TIF 47.69 KB 02.11.2011 27.10.2011 2

Consent of a member of the Board / executive director

TIF 42.57 KB 02.11.2011 27.10.2011 2

Power of attorney, act of empowerment

TIF 40.57 KB 02.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 59.97 KB 02.11.2011 26.10.2011 3

Decisions / letters / protocols of public notaries

TIF 46.84 KB 28.06.2011 21.06.2011 1

Submission/Application

TIF 29.99 KB 28.06.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 15.03.2011 14.03.2011 1

Application

TIF 76.2 KB 15.03.2011 02.03.2011 2

Other documents

TIF 15.53 KB 15.03.2011 02.03.2011 1

Statement of the Board regarding the payment of the equity

TIF 7.58 KB 15.03.2011 16.12.2010 1

Power of attorney, act of empowerment

TIF 47.63 KB 15.03.2011 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 19.57 KB 15.03.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 03.12.2009 01.12.2009 1

Application

TIF 67.93 KB 03.12.2009 22.10.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.4 KB 03.12.2009 22.10.2009 1

Protocols/decisions of a company/organisation

TIF 53.7 KB 03.12.2009 22.10.2009 2

Receipts on the publication and state fees

TIF 61.14 KB 03.12.2009 22.10.2009 2

Auditor’s opinion

TIF 37.39 KB 03.12.2009 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 81.02 KB 03.12.2009 21.08.2009 3

Power of attorney, act of empowerment

TIF 121.81 KB 03.12.2009 14.11.2008 5

Decisions / letters / protocols of public notaries

TIF 33.22 KB 10.02.2009 01.10.2008 1

Receipts on the publication and state fees

TIF 35.02 KB 10.02.2009 26.09.2008 2

Application

TIF 89.74 KB 10.02.2009 28.05.2008 3

Protocols/decisions of a company/organisation

TIF 41.5 KB 10.02.2009 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 19.02.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 19.02.2008 14.02.2008 2

Receipts on the publication and state fees

TIF 30.36 KB 19.02.2008 14.02.2008 2

Registration certificates

TIF 25.66 KB 19.02.2008 14.02.2008 1

Announcement regarding the legal address

TIF 8.7 KB 19.02.2008 16.01.2008 1

Application

TIF 143.83 KB 19.02.2008 16.01.2008 2

Sample report

TIF 117.02 KB 10.02.2009 20.10.2004 4

Power of attorney, act of empowerment

TIF 79.16 KB 16.09.2014 4
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