PREMIER SERVICE & SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PREMIER SERVICE & SOLUTIONS"
Registration number, date 40203032443, 15.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2016
Legal address Ģertrūdes iela 71 – 34, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2023
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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2023
Armenia Armenia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023
* 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

STVATS LIMITED

Reg. no. HE 162661
28 Oktovriou, 261 VIEW POINT TOWER 3035, Limasola, Kipra

100 % 2 800 € 1 € 2 800 Cyprus 06.06.2023 29.06.2023

Historical addresses

Rīga, Ģertrūdes iela 69/71 - 34 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (2.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (840.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (828.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.98 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (302.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.19 KB) €11.00

2017

 Annual report 15.11.2016 - 31.12.2017 27.04.2018  PDF (210.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.86 MB 20.06.2023 06.06.2023 8

Regulations for the increase/reduction of the equity

 EDOC 28.61 KB 19.06.2023 19.04.2023 2

Shareholders’ register

EDOC 22.24 KB 19.06.2023 16.04.2023 1

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

TIF 101.41 KB 27.06.2023 24.03.2023 6

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

TIF 123.88 KB 27.06.2023 22.03.2023 8

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

TIF 111.2 KB 27.06.2023 22.03.2023 6

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

TIF 197.01 KB 27.06.2023 21.03.2023 8

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

TIF 202.17 KB 27.06.2023 21.03.2023 6

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

TIF 194.12 KB 27.06.2023 21.03.2023 6

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

TIF 243.63 KB 27.06.2023 13.03.2023 8

Amendments to the Articles of Association

 TIF 195.62 KB 17.11.2021 22.10.2021 1

Articles of Association

 TIF 823.95 KB 17.11.2021 22.10.2021 2

Articles of Association

 TIF 22.29 KB 21.11.2016 04.11.2016 1

Shareholders’ register

TIF 60.93 KB 21.11.2016 04.11.2016 2

Memorandum of Association

 TIF 43.18 KB 21.11.2016 03.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.52 KB 26.06.2023 26.06.2023 7

Consent of a member of the Board / executive director

 EDOC 20.03 KB 19.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

 TIF 3.91 MB 20.06.2023 07.06.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 3 MB 20.06.2023 01.06.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 117.72 KB 27.06.2023 22.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 119.39 KB 27.06.2023 22.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 98.71 KB 27.06.2023 22.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 199.66 KB 27.06.2023 21.03.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 193.28 KB 19.06.2023 16.12.2021 2

Protocols/decisions of a company/organisation

 TIF 1.52 MB 23.11.2021 22.10.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 3.21 MB 17.11.2021 22.10.2021 6

Copy of the personal identification document

 TIF 51.07 MB 20.06.2023 28.12.2020 24

Decisions / letters / protocols of public notaries

 TIF 57.71 KB 21.11.2016 15.11.2016 2

Announcement regarding the legal address

 TIF 13.28 KB 21.11.2016 04.11.2016 1

Application

 TIF 184.17 KB 21.11.2016 04.11.2016 5

Confirmation or consent to legal address

 TIF 10.86 KB 21.11.2016 02.11.2016 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