Premium Car, 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, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Premium Car |
| Registration number, date | 44103146552, 25.06.2020 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 25.06.2020 |
| Legal address | Rīgas iela 27 – 4, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.55 | 3.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA Rockstar Auto Serviss | Until 08.05.2021 | 3 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Parādes iela 15 - 9 | Until 21.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 25.06.2020 - 31.12.2020 | 27.07.2021 | PDF (302.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
86.88 KB | 21.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
86.88 KB | 21.09.2022 | 07.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.3 KB | 21.09.2022 | 07.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.3 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
73.9 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
73.9 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
78.88 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
78.88 KB | 21.09.2022 | 07.09.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 35.27 KB | 08.05.2021 | 03.05.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 08.05.2021 | 03.05.2021 | 1 |
Articles of Association |
DOCX | 19.42 KB | 25.06.2020 | 14.05.2020 | 1 |
Memorandum of Association |
DOCX | 77.07 KB | 25.06.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 59.83 KB | 25.06.2020 | 14.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 06.04.2023 | 06.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
397.71 KB | 08.03.2023 | 08.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
212.71 KB | 03.10.2022 | 26.09.2022 | 1 | |
Application |
212.71 KB | 03.10.2022 | 26.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.43 KB | 03.10.2022 | 26.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.43 KB | 03.10.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.09.2022 | 21.09.2022 | 2 |
Articles of Association |
116.46 KB | 21.09.2022 | 07.09.2022 | 1 | |
Application |
243.6 KB | 21.09.2022 | 07.09.2022 | 1 | |
Application |
243.6 KB | 21.09.2022 | 07.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.58 KB | 21.09.2022 | 07.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.58 KB | 21.09.2022 | 07.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.36 KB | 21.09.2022 | 07.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.36 KB | 21.09.2022 | 07.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.11 KB | 21.09.2022 | 07.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.11 KB | 21.09.2022 | 07.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
120.07 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
101.27 KB | 21.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
137.91 KB | 21.09.2022 | 07.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 08.05.2021 | 08.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.26 KB | 08.05.2021 | 03.05.2021 | 1 |
Articles of Association |
EDOC | 25.04 KB | 08.05.2021 | 03.05.2021 | 1 |
Application |
DOCX | 31.1 KB | 08.05.2021 | 03.05.2021 | 2 |
Application |
EDOC | 36.01 KB | 08.05.2021 | 03.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 74.91 KB | 08.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.4 KB | 08.05.2021 | 03.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.06.2020 | 25.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14 KB | 16.06.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 43.51 KB | 25.06.2020 | 14.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 42.94 KB | 25.06.2020 | 14.05.2020 | 1 |
Articles of Association |
EDOC | 24.78 KB | 25.06.2020 | 14.05.2020 | 1 |
Application |
DOCX | 28.91 KB | 25.06.2020 | 14.05.2020 | 3 |
Application |
EDOC | 35.23 KB | 25.06.2020 | 14.05.2020 | 3 |
Memorandum of Association |
EDOC | 76.83 KB | 25.06.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 57.14 KB | 25.06.2020 | 14.05.2020 | 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