PREMIUM AUTO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM AUTO" |
| Registration number, date | 40003438023, 31.03.1999 |
| VAT number | None (excluded 18.02.2010) Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 100 LVL , registered 08.12.2003 (registered payment 08.12.2003: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASIA MOTORS" | Until 12.09.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVD CENTRS" | Until 30.05.2002 | 22 years ago |
Historical addresses
| Rīga, Dzirciema iela 119 | Until 14.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Spilves iela 24a | Until 15.08.2007 | 17 years ago |
| Rīga, Slokas iela 165-47 | Until 12.09.2005 | 19 years ago |
| Rīga, Viļānu iela 3-15 | Until 30.05.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 25.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (581.99 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (862.87 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (845.28 KB) | ||
2004 |
Annual report | 24.03.2011 | TIF (810.14 KB) | ||
2003 |
Annual report | 24.03.2011 | TIF (1.08 MB) | ||
2002 |
Annual report | 24.03.2011 | TIF (958.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.02 KB | 24.03.2011 | 08.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.62 KB | 24.03.2011 | 28.09.2005 | 1 |
Articles of Association |
TIF | 28.95 KB | 24.03.2011 | 28.09.2005 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 24.03.2011 | 28.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 24.03.2011 | 05.09.2005 | 1 |
Articles of Association |
TIF | 30.76 KB | 24.03.2011 | 05.09.2005 | 2 |
Articles of Association |
TIF | 113.2 KB | 24.03.2011 | 04.12.2003 | 4 |
Shareholders’ register |
TIF | 5.75 KB | 24.03.2011 | 04.12.2003 | 1 |
Articles of Association |
TIF | 346.16 KB | 24.03.2011 | 24.05.2002 | 9 |
Articles of Association |
TIF | 189.76 KB | 24.03.2011 | 18.03.1999 | 7 |
Memorandum of association |
TIF | 102.56 KB | 24.03.2011 | 12.03.1999 | 4 |
Shareholders’ register |
TIF | 14.53 KB | 24.03.2011 | 12.03.1999 | 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 | 54.34 KB | 18.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 30.11.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 04.11.2014 | 04.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.88 KB | 06.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 24.03.2011 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 24.03.2011 | 12.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 24.03.2011 | 09.10.2009 | 1 |
Application |
TIF | 171.37 KB | 24.03.2011 | 09.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 24.03.2011 | 08.10.2009 | 1 |
Sample report |
TIF | 23.2 KB | 24.03.2011 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 24.03.2011 | 06.10.2008 | 1 |
Application |
TIF | 297.97 KB | 24.03.2011 | 01.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 24.03.2011 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.02 KB | 24.03.2011 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 24.03.2011 | 15.08.2007 | 1 |
Application |
TIF | 80.66 KB | 24.03.2011 | 10.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 24.03.2011 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 24.03.2011 | 05.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 24.03.2011 | 30.09.2005 | 2 |
Sample report |
TIF | 19.31 KB | 24.03.2011 | 29.09.2005 | 1 |
Application |
TIF | 102.54 KB | 24.03.2011 | 28.09.2005 | 3 |
Consent of the auditor |
TIF | 5.31 KB | 24.03.2011 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 24.03.2011 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 24.03.2011 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 24.03.2011 | 12.09.2005 | 2 |
Registration certificates |
TIF | 17.21 KB | 24.03.2011 | 12.09.2005 | 1 |
Application |
TIF | 52.37 KB | 24.03.2011 | 09.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 24.03.2011 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 24.03.2011 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 24.03.2011 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 24.03.2011 | 08.12.2003 | 1 |
Registration certificates |
TIF | 46.03 KB | 24.03.2011 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 24.03.2011 | 05.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 24.03.2011 | 04.12.2003 | 1 |
Application |
TIF | 101.38 KB | 24.03.2011 | 04.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 24.03.2011 | 04.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 24.03.2011 | 04.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 24.03.2011 | 30.05.2002 | 1 |
Registration certificates |
TIF | 69.75 KB | 24.03.2011 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 24.03.2011 | 28.05.2002 | 2 |
Sample report |
TIF | 18.8 KB | 24.03.2011 | 28.05.2002 | 1 |
Cover letter |
TIF | 15.72 KB | 24.03.2011 | 27.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 24.03.2011 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.71 KB | 24.03.2011 | 31.03.1999 | 1 |
Registration certificates |
TIF | 38.03 KB | 24.03.2011 | 31.03.1999 | 1 |
Registration certificates |
TIF | 56.67 KB | 24.03.2011 | 31.03.1999 | 1 |
Application |
TIF | 87.43 KB | 24.03.2011 | 19.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 24.03.2011 | 19.03.1999 | 2 |
Sample report |
TIF | 22.75 KB | 24.03.2011 | 19.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 24.03.2011 | 18.03.1999 | 2 |
Appraisal reports |
TIF | 20.76 KB | 24.03.2011 | 12.03.1999 | 1 |
Copy of the personal identification document |
TIF | 145.4 KB | 24.03.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 49.16 KB | 24.03.2011 | 3 |
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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