Premier Tax Free Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2017
Business form Limited Liability Company
Registered name SIA "Premier Tax Free Latvia"
Registration number, date 40103694870, 26.07.2013
VAT number None (excluded 10.11.2017) Europe VAT register
Register, date Commercial Register, 26.07.2013
Legal address Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 4.49 0.92
Personal income tax (thousands, €) 0 0.83 0.07
Statutory social insurance contributions (thousands, €) 0 1.38 0.11
Average employees count 0 1 1

Industries

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)

Historical company names

SIA "AGROAK" Until 22.10.2015 9 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 01.12.2015 9 years ago
Rīga, Aleksandra Grīna bulvāris 1-18 Until 22.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (771 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (370.94 KB) €8.00

2014

Annual report 26.07.2013 - 31.12.2014 10.04.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 19.10.2015 14.10.2015 1

Articles of Association

DOC 24.5 KB 19.10.2015 14.10.2015 1

Amendments to the Articles of Association

DOC 35.5 KB 14.10.2015 14.10.2015 1

Amendments to the Articles of Association

DOC 35.5 KB 14.10.2015 14.10.2015 1

Shareholders’ register

DOCX 18.86 KB 14.10.2015 14.10.2015 1

Shareholders’ register

DOCX 18.86 KB 14.10.2015 14.10.2015 1

Shareholders’ register

DOCX 18.88 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 18.88 KB 09.10.2015 09.10.2015 1

Shareholders’ register

TIF 84.15 KB 24.09.2014 15.09.2014 2

Articles of Association

DOCX 19.42 KB 26.07.2013 23.07.2013 2

Articles of Association

DOC 23 KB 26.07.2013 23.07.2013 2

Memorandum of Association

DOC 48.5 KB 23.07.2013 23.07.2013 1

Shareholders’ register

DOCX 18.02 KB 26.07.2013 16.07.2013 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 71.91 KB 10.11.2017 10.11.2017 2

State Revenue Service decisions/letters/statements

DOCX 73.8 KB 09.11.2017 09.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.48 KB 09.11.2017 09.11.2017 1

Application

DOC 87 KB 10.11.2017 03.11.2017 1

Application

EDOC 35.11 KB 10.11.2017 03.11.2017 1

Plan for the division of the remaining assets of the company

EDOC 22.52 KB 10.11.2017 03.11.2017 1

Plan for the division of the remaining assets of the company

DOC 37 KB 10.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 05.09.2017 05.09.2017 2

Application

DOC 99 KB 05.09.2017 31.08.2017 1

Application

DOC 99 KB 05.09.2017 31.08.2017 1

Application

EDOC 213.7 KB 05.09.2017 31.08.2017 1

Other documents

EDOC 203.74 KB 05.09.2017 31.08.2017 1

Other documents

DOC 38.5 KB 05.09.2017 31.08.2017 1

Other documents

DOC 38.5 KB 05.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 07.12.2015 01.12.2015 1

Application

TIF 71.82 KB 07.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

TIF 36.54 KB 07.12.2015 23.11.2015 2

Application

EDOC 49.18 KB 17.11.2015 30.10.2015 3

Application

DOCX 36.81 KB 17.11.2015 30.10.2015 3

Protocols/decisions of a company/organisation

EDOC 22.95 KB 17.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 17.11.2015 30.10.2015 1

Confirmation or consent to legal address

TIF 16.11 KB 07.12.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.25 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.98 KB 22.10.2015 22.10.2015 2

Articles of Association

EDOC 21.9 KB 19.10.2015 14.10.2015 1

Amendments to the Articles of Association

EDOC 25.07 KB 14.10.2015 14.10.2015 1

Application

EDOC 50.03 KB 14.10.2015 14.10.2015 3

Application

DOCX 37.65 KB 14.10.2015 14.10.2015 3

Protocols/decisions of a company/organisation

EDOC 24.64 KB 14.10.2015 14.10.2015 2

Protocols/decisions of a company/organisation

DOC 37 KB 14.10.2015 14.10.2015 2

Shareholders’ register

EDOC 31.35 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.78 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 12.10.2015 12.10.2015 2

Application

DOCX 31.85 KB 09.10.2015 09.10.2015 2

Application

EDOC 51.46 KB 09.10.2015 09.10.2015 2

Shareholders’ register

EDOC 54.07 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

TIF 73.65 KB 24.09.2014 22.09.2014 2

Application

TIF 134.65 KB 24.09.2014 15.09.2014 3

Protocols/decisions of a company/organisation

TIF 98.54 KB 24.09.2014 15.09.2014 2

Confirmation or consent to legal address

TIF 20.12 KB 24.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

RTF 309.94 KB 26.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 115.44 KB 26.07.2013 26.07.2013 1

Registration certificates

EDOC 573.72 KB 26.07.2013 26.07.2013 1

Registration certificates

TIF 3.24 MB 26.07.2013 26.07.2013 1

Articles of Association

EDOC 63.6 KB 26.07.2013 23.07.2013 2

Memorandum of Association

EDOC 31.97 KB 23.07.2013 23.07.2013 1

Application

EDOC 34.33 KB 26.07.2013 17.07.2013 2

Application

DOC 51.5 KB 26.07.2013 17.07.2013 2

Announcement regarding the legal address

DOC 23 KB 26.07.2013 16.07.2013 1

Announcement regarding the legal address

EDOC 28.29 KB 26.07.2013 16.07.2013 1

Confirmation or consent to legal address

EDOC 35.39 KB 26.07.2013 16.07.2013 1

Confirmation or consent to legal address

DOCX 16.14 KB 26.07.2013 16.07.2013 1

Shareholders’ register

EDOC 37.12 KB 26.07.2013 16.07.2013 1

Power of attorney, act of empowerment

TIF 487.38 KB 24.09.2014 05.03.2012 10
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