Premiere service, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "Premiere service" |
| Registration number, date | 40103455509, 05.09.2011 |
| VAT number | LV40103455509 from 07.07.2015 Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Pils iela 18 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.03 | -2.58 | -0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | -0.02 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.09.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Premiere 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Premiere Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (202.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (212.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Premiere vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin PremiceService 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin PremiceService 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums Vad zin PremiceService 2012 | |||||
2011 |
Annual report | 05.09.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.73 KB | 06.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 19.4 KB | 06.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 98.94 KB | 06.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 13.38 KB | 09.09.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 16.83 KB | 09.09.2011 | 18.08.2011 | 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 |
TIF | 69.34 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 74.61 KB | 06.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 06.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 09.09.2011 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 09.09.2011 | 05.09.2011 | 1 |
Registration certificates |
TIF | 22.42 KB | 09.09.2011 | 05.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 09.09.2011 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 09.09.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 09.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 151.76 KB | 09.09.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 09.09.2011 | 18.08.2011 | 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.
Request documents in Company register