PREMIER LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
74 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "PREMIER LOGISTICS" |
| Registration number, date | 40103477953, 07.11.2011 |
| VAT number | LV40103477953 from 14.12.2011 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Rīgas iela 4C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 15 001 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREMIER LOGISTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 92.83 | 109.55 | 90.27 |
| Personal income tax (thousands, €) | 17.04 | 23.15 | 15.66 |
| Statutory social insurance contributions (thousands, €) | 32.44 | 47.72 | 31.87 |
| Average employees count | 7 | 11 | 8 |
| Received COVID-19 downtime support | 08.05.2021, 2 205.97 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2022 |
* 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 % | 15 001 | € 1 | € 15 001 | Latvia | 17.01.2022 | 26.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"PREMIER LOGISTICS", SIA
Rīgas 4C, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Dārzaugļu iela 1 - 304 | Until 27.03.2017 | 7 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Dārza iela 11 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dzidriņas, Dārza iela 11 | Until 26.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (218.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (186.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (511.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (205.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (192.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (193.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (2.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (314.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (87.57 KB) | |
2012 |
Annual report | 21.08.2013 | TIF (299.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.66 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.66 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
TIF | 40.83 KB | 26.08.2014 | 20.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 26.08.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 37.58 KB | 26.08.2014 | 18.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 26.08.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 11.89 KB | 08.11.2011 | 20.10.2011 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 08.11.2011 | 20.10.2011 | 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 |
EDOC | 62.56 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 50.44 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 50.44 KB | 26.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.85 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.85 KB | 26.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 37.26 KB | 26.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 126.52 KB | 23.03.2017 | 22.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 23.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 283.88 KB | 26.08.2014 | 20.08.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 26.08.2014 | 18.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.35 KB | 26.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 08.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 63.16 KB | 08.11.2011 | 07.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 08.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 100.39 KB | 08.11.2011 | 21.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.58 KB | 08.11.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 08.11.2011 | 20.10.2011 | 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.
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