Premium Consult, SIA
Limited Liability 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, 10.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Premium Consult" |
| Registration number, date | 40003996986, 29.02.2008 |
| VAT number | None (excluded 29.06.2011) Europe VAT register |
| Register, date | Commercial Register, 29.02.2008 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.02.2008 (registered payment 11.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Carnikavas novads, Garupe, Medus iela 41 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 46-32 | Until 11.04.2008 | 16 years ago |
| Rīga, Salnas iela 4-92 | Until 08.05.2008 | 16 years ago |
| Carnikavas nov., Garupe, Medus iela 41 | Until 17.06.2010 | 14 years ago |
| Rīga, Krustpils iela 12 | Until 10.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | JPEG (464.32 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (582.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.39 KB | 11.01.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 11.62 KB | 29.06.2010 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 12.05.2008 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 17.04.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 05.03.2008 | 27.02.2008 | 1 |
Memorandum of Association |
TIF | 35.81 KB | 05.03.2008 | 27.02.2008 | 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 |
RTF | 903.11 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.11 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 17.12.2014 | 28.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.27 KB | 28.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.37 KB | 28.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 26.02.2014 | 26.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.23 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 11.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 102.55 KB | 11.01.2011 | 05.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.98 KB | 11.01.2011 | 29.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 11.01.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 11.01.2011 | 29.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.74 KB | 11.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 29.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 98.44 KB | 29.06.2010 | 11.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.09 KB | 29.06.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 29.06.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 11.02.2009 | 12.05.2008 | 2 |
Submission/Application |
TIF | 32.59 KB | 11.02.2009 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 12.05.2008 | 08.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 12.05.2008 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 12.05.2008 | 30.04.2008 | 2 |
Application |
TIF | 100.45 KB | 12.05.2008 | 28.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 12.05.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 17.04.2008 | 11.04.2008 | 2 |
Application |
TIF | 144.44 KB | 17.04.2008 | 08.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 17.04.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 17.04.2008 | 08.04.2008 | 2 |
Sample report |
TIF | 22.85 KB | 17.04.2008 | 08.04.2008 | 1 |
Application |
TIF | 168.75 KB | 05.03.2008 | 29.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 05.03.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 05.03.2008 | 29.02.2008 | 1 |
Registration certificates |
TIF | 22.98 KB | 05.03.2008 | 29.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 05.03.2008 | 27.02.2008 | 1 |
Appraisal reports |
TIF | 21.04 KB | 05.03.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 05.03.2008 | 27.02.2008 | 2 |
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