Premium Autohaus, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
68 by paid taxes
39 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 "Premium Autohaus" |
| Registration number, date | 40003751931, 27.06.2005 |
| VAT number | LV40003751931 from 09.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | Alūksnes iela 5 – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 277 106 EUR, registered payment 29.10.2018 |
| 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
- Positive 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, €) | 105.17 | 21.67 | 58.45 |
| Personal income tax (thousands, €) | 2.39 | 1.78 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 6.5 | 4.24 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2018 |
* 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 % | 277 106 | € 1 | € 277 106 | Latvia | 25.10.2018 | 29.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Premium Autohaus", SIA
Eksporta 2, Rīga, LV-1010 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Maskavas iela 450R | Until 14.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (331.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (331.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (336.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (337.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (676.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (773.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (780.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (342.22 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (426.25 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (282.01 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (273.58 KB) | ||
2005 |
Annual report | 22.03.2006 | PDF (197.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.34 KB | 26.10.2018 | 25.10.2018 | 1 |
Articles of Association |
EDOC | 25.1 KB | 26.10.2018 | 25.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 26.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 26.10.2018 | 25.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 01.03.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 64.36 KB | 01.03.2018 | 19.02.2018 | 2 |
Shareholders’ register |
TIF | 192.05 KB | 01.03.2018 | 19.02.2018 | 5 |
Shareholders’ register |
TIF | 149.22 KB | 01.03.2018 | 19.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 13.12.2018 | 28.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 13.12.2018 | 24.04.2008 | 1 |
Shareholders’ register |
TIF | 21.66 KB | 13.12.2018 | 24.04.2008 | 1 |
Articles of Association |
TIF | 98.22 KB | 28.09.2015 | 24.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 13.12.2018 | 21.11.2007 | 1 |
Articles of Association |
TIF | 103.34 KB | 13.12.2018 | 21.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.57 KB | 13.12.2018 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 20.9 KB | 13.12.2018 | 21.11.2007 | 1 |
Articles of Association |
TIF | 105.3 KB | 13.12.2018 | 20.06.2005 | 4 |
Memorandum of association |
TIF | 82.36 KB | 13.12.2018 | 16.06.2005 | 2 |
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 | 65.49 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 34.58 KB | 14.02.2019 | 11.02.2019 | 3 |
Application |
EDOC | 48.09 KB | 14.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
EDOC | 57.58 KB | 26.10.2018 | 26.10.2018 | 3 |
Application |
DOCX | 44.05 KB | 26.10.2018 | 26.10.2018 | 3 |
Acceptance-conveyance act |
EDOC | 29.6 KB | 26.10.2018 | 25.10.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.31 KB | 26.10.2018 | 25.10.2018 | 1 |
Acceptance-conveyance act |
DOCX | 14.97 KB | 26.10.2018 | 25.10.2018 | 1 |
Acceptance-conveyance act |
EDOC | 29.94 KB | 26.10.2018 | 25.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.34 KB | 26.10.2018 | 25.10.2018 | 1 |
Articles of Association |
EDOC | 25.1 KB | 26.10.2018 | 25.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.12 KB | 26.10.2018 | 25.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 26.10.2018 | 25.10.2018 | 1 |
Appraisal reports |
TIF | 93.94 KB | 26.10.2018 | 25.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.76 KB | 26.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 26.10.2018 | 25.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 26.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 26.10.2018 | 25.10.2018 | 1 |
Appraisal reports |
TIF | 95.08 KB | 05.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 289.51 KB | 01.03.2018 | 27.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.48 KB | 01.03.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 13.12.2018 | 23.12.2011 | 2 |
Application |
TIF | 155.56 KB | 13.12.2018 | 16.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.67 KB | 13.12.2018 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 13.12.2018 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 13.12.2018 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 13.12.2018 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 13.12.2018 | 10.07.2008 | 1 |
Application |
TIF | 140.1 KB | 13.12.2018 | 09.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 13.12.2018 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 13.12.2018 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.59 KB | 13.12.2018 | 21.05.2008 | 2 |
Application |
TIF | 83.47 KB | 13.12.2018 | 15.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 13.12.2018 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 13.12.2018 | 15.05.2008 | 1 |
Other documents |
TIF | 14.25 KB | 13.12.2018 | 28.04.2008 | 1 |
Other documents |
TIF | 14.47 KB | 13.12.2018 | 28.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.15 KB | 13.12.2018 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 13.12.2018 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 13.12.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 13.12.2018 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 13.12.2018 | 12.12.2007 | 1 |
Application |
TIF | 114.47 KB | 13.12.2018 | 21.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 13.12.2018 | 21.11.2007 | 1 |
Other documents |
TIF | 14.65 KB | 13.12.2018 | 21.11.2007 | 1 |
Other documents |
TIF | 14.31 KB | 13.12.2018 | 21.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 13.12.2018 | 21.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 28.09.2015 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 13.12.2018 | 27.06.2005 | 2 |
Registration certificates |
TIF | 23.63 KB | 13.12.2018 | 27.06.2005 | 1 |
Application |
TIF | 144.58 KB | 13.12.2018 | 20.06.2005 | 4 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 13.12.2018 | 20.06.2005 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 13.12.2018 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 13.12.2018 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 13.12.2018 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 13.12.2018 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 28.09.2015 | 20.06.2005 | 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