Premium Brands, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
39 by profit
64 by paid taxes
26 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 | SIA "Premium Brands" |
| Registration number, date | 40103479437, 10.11.2011 |
| VAT number | LV40103479437 from 28.11.2011 Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Mārcienas iela 1 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.95 | 41.18 | 56.78 |
| Personal income tax (thousands, €) | 6.99 | 11.86 | 15.42 |
| Statutory social insurance contributions (thousands, €) | 15.57 | 24.64 | 30.25 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.01.2018 | 09.02.2018 |
Contacts in cooperation with
Apply information changes
"Premium Brands", SIA
Bruņinieku 63-19, Rīga, LV-1011 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| SIA "Muvit Baltic" | Until 13.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PB VadZin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (581.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PBVZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PB VZ M | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PB3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PBVZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PB VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PB VZ15sm | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.14 KB | 08.02.2018 | 31.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 07.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 61.26 KB | 07.03.2016 | 26.02.2016 | 3 |
Shareholders’ register |
TIF | 43.68 KB | 07.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 11.45 KB | 16.01.2013 | 11.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 19.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 82.25 KB | 19.01.2012 | 03.01.2012 | 3 |
Articles of Association |
TIF | 42.63 KB | 14.11.2011 | 04.11.2011 | 3 |
Memorandum of Association |
TIF | 27.03 KB | 14.11.2011 | 04.11.2011 | 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 |
RTF | 191.68 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 199.68 KB | 08.02.2018 | 01.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 191.02 KB | 02.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 02.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 189.25 KB | 07.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 07.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 16.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 70.49 KB | 16.01.2013 | 11.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 16.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 19.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 66.05 KB | 19.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 222.36 KB | 19.01.2012 | 04.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 19.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 19.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 32.07 KB | 14.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 14.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 212.52 KB | 14.11.2011 | 04.11.2011 | 3 |
Appraisal reports |
TIF | 15.6 KB | 14.11.2011 | 04.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 14.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 14.11.2011 | 04.11.2011 | 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