Premium Consulting, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
36 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium Consulting"
Registration number, date 40103229932, 15.05.2009
VAT number LV40103229932 from 08.04.2011 Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Lubānas iela 43 k-1 – 22, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 15.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.72 16.85 17.9
Personal income tax (thousands, €) 1.29 1.62 2.38
Statutory social insurance contributions (thousands, €) 2.61 3.32 2.95
Average employees count 1 1 1
Received COVID-19 downtime support 10.01.2022, 870.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2016
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 02.05.2024 10.05.2024

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 02.05.2024 10.05.2024

Apply information changes

ML

"Premium Consulting", SIA

Bauskas 16C, Rīga, LV-1004 Check address owners

Makšķerēšanas piederumi

Historical addresses

Rīga, Mūkusalas iela 31 Until 15.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (155.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (495.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (294.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (1.52 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (2.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.97 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (2.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.10.2010  RAR (7.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.21 KB 10.05.2024 02.05.2024 1

Articles of Association

 DOC 25 KB 07.01.2016 30.12.2015 1

Shareholders’ register

DOC 32.5 KB 07.01.2016 30.12.2015 1

Shareholders’ register

DOC 32.5 KB 07.01.2016 30.12.2015 1

Amendments to the Articles of Association

 TIF 27.04 KB 17.04.2012 14.03.2012 1

Articles of Association

 TIF 35.43 KB 17.04.2012 14.03.2012 1

Shareholders’ register

TIF 23.3 KB 11.02.2011 07.02.2011 1

Shareholders’ register

TIF 27.24 KB 19.10.2010 06.10.2010 1

Articles of Association

 TIF 26.37 KB 24.08.2009 23.04.2009 1

Memorandum of association

 TIF 74.75 KB 24.08.2009 23.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.61 KB 10.05.2024 07.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 15.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 15.03.2016 15.03.2016 2

Application

 DOC 112 KB 10.03.2016 10.03.2016 3

Application

 DOC 112 KB 10.03.2016 10.03.2016 3

Application

 EDOC 37 KB 10.03.2016 10.03.2016 3

Articles of Association

 EDOC 65.95 KB 07.01.2016 30.12.2015 1

Shareholders’ register

EDOC 37.35 KB 07.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 07.01.2016 30.10.2015 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 07.01.2016 30.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 51.84 KB 07.01.2016 30.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.34 KB 17.04.2012 13.04.2012 2

Application

 TIF 508.99 KB 17.04.2012 15.03.2012 4

Protocols/decisions of a company/organisation

 TIF 100.48 KB 17.04.2012 14.03.2012 2

Protocols/decisions of a company/organisation

 TIF 38.49 KB 17.04.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 11.02.2011 10.02.2011 1

Application

 TIF 56.24 KB 11.02.2011 13.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 19.10.2010 15.10.2010 1

Power of attorney, act of empowerment

 TIF 13.81 KB 19.10.2010 12.10.2010 1

Application

 TIF 67.02 KB 19.10.2010 06.10.2010 2

Power of attorney, act of empowerment

 TIF 11.63 KB 19.10.2010 06.10.2010 1

Registration certificates

 TIF 60.8 KB 28.09.2010 27.09.2010 1

Submission/Application

 TIF 16.13 KB 28.09.2010 16.09.2010 1

Power of attorney, act of empowerment

 TIF 15.99 KB 28.09.2010 06.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.52 KB 24.08.2009 15.05.2009 2

Registration certificates

 TIF 67.61 KB 24.08.2009 15.05.2009 1

Submission/Application

 TIF 25.3 KB 24.08.2009 15.05.2009 1

Receipts on the publication and state fees

 TIF 63.14 KB 24.08.2009 12.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 24.08.2009 07.05.2009 1

Announcement regarding the legal address

 TIF 11.21 KB 24.08.2009 23.04.2009 1

Application

 TIF 146.39 KB 24.08.2009 23.04.2009 5

Sample report

 TIF 35.86 KB 24.08.2009 23.04.2009 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