Premium Automotive, SIA
Limited Liability Company, Micro 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, 08.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premium Automotive" |
| Registration number, date | 40103714363, 25.09.2013 |
| VAT number | None (excluded 28.03.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2013 |
| Legal address | Lāčplēša iela 2 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 22 846 EUR , registered 12.10.2017 (registered payment 12.10.2017: 22 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.34 | -10.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 1.42 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Ģertrūdes iela 20 - 6A | Until 20.03.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2019.
Case number: C30852419 Started 27.12.2019,
ended 05.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.10.2020 |
06.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.07.2020 16:00:00 |
16.07.2020 | Meeting of creditors | |
30.04.2020 |
06.05.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.04.2020 |
15.04.2020 | Filing a plan to sell the debtor's things | |
27.12.2019 |
30.12.2019 | Appointment of an administrator in an insolvency case |
Sidorova Natālija (Certificate nr. 00614)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2019 |
30.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.01.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sidorova Natālija |
Rīga, Cesvaines iela 4 | Nr. 00614 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26730880
E-mail process00614@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SWScan00010 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (889.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prem gada parskats par 2015 | |||||
2014 |
Annual report | 25.09.2013 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Prem gada parskats par 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 40.78 KB | 16.07.2020 | 14.07.2020 | 1 |
Announcement of the creditors’ meeting |
DOCX | 40.78 KB | 16.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.10.2017 | 04.08.2017 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 09.10.2017 | 04.08.2017 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 09.10.2017 | 04.08.2017 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 12.10.2017 | 03.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 12.10.2017 | 04.08.2015 | 1 |
Articles of Association |
DOC | 22.5 KB | 25.09.2013 | 25.09.2013 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.09.2013 | 25.09.2013 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 25.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 25.09.2013 | 02.09.2013 | 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 | 65.65 KB | 08.10.2020 | 08.10.2020 | 1 |
Notary’s decision |
EDOC | 65.76 KB | 06.10.2020 | 06.10.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 41.24 KB | 08.10.2020 | 05.10.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 46.97 KB | 08.10.2020 | 05.10.2020 | 1 |
Court decision/judgement |
97.99 KB | 05.10.2020 | 05.10.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.43 KB | 31.07.2020 | 29.07.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 21.79 KB | 31.07.2020 | 29.07.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.14 KB | 31.07.2020 | 24.07.2020 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 16.07.2020 | 16.07.2020 | 1 |
Notary’s decision |
RTF | 190.13 KB | 16.07.2020 | 16.07.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 46.99 KB | 16.07.2020 | 14.07.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 16.07.2020 | 14.07.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.06 KB | 16.07.2020 | 14.07.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 16.07.2020 | 14.07.2020 | 3 |
Notary’s decision |
RTF | 193.42 KB | 06.05.2020 | 06.05.2020 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 06.05.2020 | 06.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 177.85 KB | 08.10.2020 | 05.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 31.14 KB | 08.10.2020 | 05.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.10.2020 | 05.05.2020 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 86.4 KB | 05.05.2020 | 30.04.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 81.5 KB | 05.05.2020 | 30.04.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 41.11 KB | 05.05.2020 | 30.04.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 81.5 KB | 05.05.2020 | 30.04.2020 | 2 |
Submission/Application |
DOC | 72.5 KB | 05.05.2020 | 30.04.2020 | 1 |
Submission/Application |
EDOC | 45.77 KB | 05.05.2020 | 30.04.2020 | 1 |
Submission/Application |
DOC | 72.5 KB | 05.05.2020 | 30.04.2020 | 1 |
Notary’s decision |
RTF | 190.55 KB | 15.04.2020 | 15.04.2020 | 2 |
Notary’s decision |
EDOC | 65.82 KB | 15.04.2020 | 15.04.2020 | 2 |
Application in Insolvency proceedings |
DOC | 72 KB | 14.04.2020 | 10.04.2020 | 1 |
Application in Insolvency proceedings |
DOC | 72 KB | 14.04.2020 | 10.04.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 49.18 KB | 14.04.2020 | 10.04.2020 | 1 |
Plan for the sale of the debtor’s property |
DOC | 172 KB | 14.04.2020 | 10.04.2020 | 9 |
Plan for the sale of the debtor’s property |
DOCX | 41.08 KB | 14.04.2020 | 10.04.2020 | 9 |
Plan for the sale of the debtor’s property |
DOC | 172 KB | 14.04.2020 | 10.04.2020 | 9 |
Plan for the sale of the debtor’s property |
EDOC | 104.25 KB | 14.04.2020 | 10.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
EDOC | 52.11 KB | 20.03.2020 | 12.03.2020 | 1 |
Application |
DOCX | 43.6 KB | 20.03.2020 | 12.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.24 KB | 20.03.2020 | 12.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 20.03.2020 | 12.03.2020 | 1 |
Power of attorney, act of empowerment |
2.64 MB | 20.03.2020 | 12.03.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 19.3 KB | 13.03.2020 | 04.03.2020 | 1 |
Notary’s decision |
EDOC | 66.2 KB | 30.12.2019 | 30.12.2019 | 2 |
Court decision/judgement |
103.08 KB | 27.12.2019 | 27.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.11.2019 | 25.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 21.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 21.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 21.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 21.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.08.2019 | 07.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.51 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.3 KB | 13.12.2018 | 15.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 26.06.2018 | 14.06.2018 | 1 |
Application |
TIF | 135.04 KB | 13.12.2018 | 13.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.65 KB | 13.12.2018 | 13.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 13.12.2018 | 13.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.08 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.45 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 12.10.2017 | 12.10.2017 | 2 |
Articles of Association |
EDOC | 21.55 KB | 12.10.2017 | 04.08.2017 | 1 |
Application |
EDOC | 6.26 MB | 12.10.2017 | 04.08.2017 | 24 |
Application |
6.53 MB | 12.10.2017 | 04.08.2017 | 24 | |
Shareholders’ register |
EDOC | 28.88 KB | 09.10.2017 | 04.08.2017 | 1 |
Shareholders’ register |
EDOC | 28.38 KB | 12.10.2017 | 03.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 12.10.2017 | 04.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 12.10.2017 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
36.94 KB | 12.10.2017 | 04.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.54 KB | 12.10.2017 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 12.10.2017 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 12.10.2017 | 04.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 12.10.2017 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 09.10.2017 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.74 KB | 09.10.2017 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 09.10.2017 | 03.08.2015 | 1 |
Articles of Association |
EDOC | 52.98 KB | 25.09.2013 | 25.09.2013 | 1 |
Application |
EDOC | 522.23 KB | 25.09.2013 | 25.09.2013 | 2 |
Application |
573.34 KB | 25.09.2013 | 25.09.2013 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 25.09.2013 | 25.09.2013 | 2 |
Registration certificates |
EDOC | 577.04 KB | 25.09.2013 | 25.09.2013 | 1 |
Registration certificates |
TIF | 3.3 MB | 25.09.2013 | 25.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 30.09.2013 | 02.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 28.78 KB | 25.09.2013 | 02.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 25.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
EDOC | 29.28 KB | 25.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
EDOC | 38.08 KB | 25.09.2013 | 02.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 30.09.2013 | 30.08.2013 | 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.
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