PREMIUM CAPITAL, 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, 23.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM CAPITAL" |
| Registration number, date | 40103478272, 08.11.2011 |
| VAT number | None (excluded 23.11.2022) Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Teātra iela 2 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 EUR , registered 11.08.2021 (registered payment 11.08.2021: 4 000 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, €) | 1.09 | 5.79 | 2.75 |
| Personal income tax (thousands, €) | 1.53 | 3.18 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 6.4 | 2.84 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Garkalnes nov., Garkalne, Mazā Kalnu iela 3 | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols nr 1 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (145.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.83 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 10.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.34 KB | 11.08.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.34 KB | 11.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOC | 35 KB | 11.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOC | 35 KB | 11.08.2021 | 16.07.2021 | 1 |
Shareholders’ register |
TIF | 93.22 KB | 25.07.2016 | 19.07.2016 | 2 |
Shareholders’ register |
DOCX | 13.48 KB | 22.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 11.06.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 42.29 KB | 09.11.2011 | 03.11.2011 | 1 |
Memorandum of association |
TIF | 109.12 KB | 09.11.2011 | 03.11.2011 | 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 | 62.05 KB | 23.11.2022 | 23.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 21.11.2022 | 21.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 21.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 40.37 KB | 23.11.2022 | 16.11.2022 | 3 |
Application |
DOCX | 40.37 KB | 23.11.2022 | 16.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 44.04 KB | 03.10.2022 | 12.09.2022 | 1 |
Application |
DOCX | 44.04 KB | 03.10.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 03.10.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 03.10.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
EDOC | 33.89 KB | 10.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.98 KB | 11.08.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 18.35 KB | 11.08.2021 | 16.07.2021 | 1 |
Application |
DOCX | 50.9 KB | 11.08.2021 | 16.07.2021 | 4 |
Application |
DOCX | 50.9 KB | 11.08.2021 | 16.07.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.3 KB | 11.08.2021 | 16.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.3 KB | 11.08.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 56.5 KB | 11.08.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 56.5 KB | 11.08.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 11.08.2021 | 16.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 11.08.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.82 KB | 11.08.2021 | 16.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.82 KB | 11.08.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 07.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 385.96 KB | 07.03.2017 | 23.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 547.69 KB | 25.07.2016 | 19.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 25.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 25.04.2016 | 25.04.2016 | 2 |
Shareholders’ register |
EDOC | 26.63 KB | 22.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 25.1 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 37.91 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
DOCX | 25.24 KB | 14.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 11.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 445.3 KB | 11.06.2012 | 14.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.46 KB | 11.06.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 40.96 KB | 09.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 09.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 364.71 KB | 09.11.2011 | 03.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 26.22 KB | 09.11.2011 | 03.11.2011 | 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