Premium CO, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
60 by profit
24 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Premium CO" |
| Registration number, date | 40103304643, 06.07.2010 |
| VAT number | LV40103304643 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Marsa iela 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Premium CO, SIA
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, €) | 40.13 | 30.17 | 37.35 |
| Personal income tax (thousands, €) | 2.07 | 1.49 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 2.44 | 4.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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 | 04.04.2019 |
* 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 | 01.04.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
"Premium CO", SIA
Marsa 2, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Rīga, Sergeja Eizenšteina iela 13-50 | Until 29.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Raunas iela 45 k-4 - 155 | Until 28.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (83.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (352.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (361.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (362.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (97.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (77.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bil 2017 vadzin Prem | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil 2016 vadzin Prem | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil 2015 vadzin Prem | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil 2014 vadzin Prem | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil 2013 vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pr vadzin bil2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bil 2011 vad zin | |||||
2010 |
Annual report | 06.07.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.77 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 26 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 28.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
152.34 KB | 28.03.2018 | 22.03.2018 | 1 | |
Shareholders’ register |
152.34 KB | 28.03.2018 | 22.03.2018 | 1 | |
Amendments to the Articles of Association |
126.83 KB | 09.06.2016 | 09.06.2016 | 1 | |
Amendments to the Articles of Association |
126.83 KB | 09.06.2016 | 09.06.2016 | 1 | |
Articles of Association |
122.4 KB | 09.06.2016 | 09.06.2016 | 1 | |
Articles of Association |
122.4 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
202.06 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
202.06 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.27 KB | 30.11.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 135.17 KB | 12.07.2010 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 125.9 KB | 12.07.2010 | 21.06.2010 | 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 | 65.85 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 42.08 KB | 04.04.2019 | 01.04.2019 | 6 |
Application |
DOCX | 26.6 KB | 04.04.2019 | 01.04.2019 | 6 |
Application |
DOCX | 26.6 KB | 04.04.2019 | 01.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 11.14 KB | 04.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.14 KB | 04.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 45.6 KB | 04.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.03.2018 | 28.03.2018 | 2 |
Articles of Association |
EDOC | 17.95 KB | 28.03.2018 | 22.03.2018 | 1 |
Application |
DOCX | 60.99 KB | 28.03.2018 | 22.03.2018 | 5 |
Application |
EDOC | 68.34 KB | 28.03.2018 | 22.03.2018 | 5 |
Application |
DOCX | 60.99 KB | 28.03.2018 | 22.03.2018 | 5 |
Confirmation or consent to legal address |
212.62 KB | 28.03.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 28.03.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 28.03.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 28.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
EDOC | 173.26 KB | 28.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 140.94 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 136.75 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
262.48 KB | 09.06.2016 | 09.06.2016 | 2 | |
Application |
EDOC | 270.2 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
262.48 KB | 09.06.2016 | 09.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
257.23 KB | 09.06.2016 | 09.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 266.39 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
257.23 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
EDOC | 212.94 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 141.33 KB | 30.11.2012 | 26.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.96 KB | 30.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 30.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.65 KB | 12.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 222.92 KB | 12.07.2010 | 06.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 95.39 KB | 12.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 761.96 KB | 12.07.2010 | 21.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 130.2 KB | 12.07.2010 | 21.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 136.68 KB | 12.07.2010 | 21.06.2010 | 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