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
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREMIER ESTATES LTD, SIA
Important facts
- Existing active commercial 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 2 548 416 | € 1 | € 2 548 416 | Netherlands | 10.08.2022 | 14.09.2022 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
PELV GP 2023 Vadibas zinojums | |||||
PELV revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
SIA Premier Estates Ltd Neatkar gu revidentu zi ojums 2022 | |||||
Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PELV Vad bas zinojums 2021 | |||||
Premier Estates LTD Zinojums 2021 01.08.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
PELV revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 | |||||
PELV Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PE(LV) vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
PELv Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums 2011 | |||||
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 |
148.9 KB | 27.10.2020 | 29.09.2020 | 1 | |
Confirmation or consent to legal address |
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 |
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 |
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.
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