PREMIUM BOOKER, SIA
Limited Liability Company, Small 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, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM BOOKER" |
| Registration number, date | 40203138930, 20.04.2018 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 20.04.2018 |
| Legal address | "Imantas", Praulienas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.04.2018 (registered payment 20.04.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.08 | 9.21 | 11.74 |
| Personal income tax (thousands, €) | 1.51 | 2.36 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 8 | 6.68 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Lubānas iela 117 - 18 | Until 02.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 95 - 104 | Until 03.11.2021 | 3 years ago |
| Rīga, Dzelzavas iela 77 - 10 | Until 14.09.2020 | 4 years ago |
| Rīga, Kurzemes prospekts 30 - 25 | Until 28.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Premium Booker 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 20.04.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PB18vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 03.11.2021 | 20.10.2021 | 1 |
Articles of Association |
TIF | 1003.98 KB | 19.05.2021 | 10.05.2021 | 3 |
Shareholders’ register |
TIF | 57.03 KB | 04.09.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 24.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 72.72 KB | 24.05.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 15.74 KB | 19.04.2018 | 13.04.2018 | 1 |
Memorandum of Association |
TIF | 29.46 KB | 19.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
TIF | 70.59 KB | 19.04.2018 | 13.04.2018 | 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 | 113.78 KB | 16.11.2022 | 26.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 25.07.2022 | 25.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 22.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
TIF | 107.13 KB | 28.02.2022 | 10.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOC | 160 KB | 03.11.2021 | 29.10.2021 | 1 |
Application |
DOC | 160 KB | 03.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 03.11.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 24.05.2021 | 24.05.2021 | 1 |
Application |
TIF | 3.47 MB | 19.05.2021 | 14.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 19.05.2021 | 10.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 228.6 KB | 04.09.2020 | 31.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 04.09.2020 | 31.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 11.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 04.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 150.16 KB | 24.05.2018 | 23.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 212.81 KB | 19.04.2018 | 18.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 19.04.2018 | 18.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 143.51 KB | 19.04.2018 | 18.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 19.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 19.04.2018 | 13.04.2018 | 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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