Premium Dedicated Consulting, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
119 by profit
73 by paid taxes
16 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 | SIA Premium Dedicated Consulting |
| Registration number, date | 41203072888, 03.06.2020 |
| VAT number | LV41203072888 from 26.09.2022 Europe VAT register |
| Register, date | Commercial Register, 03.06.2020 |
| Legal address | "Krastiņi", Upesgrīva, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 715.32 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 695.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 688.43 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.29 | 5.1 | 3.46 |
| Personal income tax (thousands, €) | 1.42 | 0.82 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 2.61 | 0.16 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2020 | 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 | 03.06.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 01.09.2022 | 09.09.2022 |
Historical addresses
| Mērsraga nov., Upesgrīva, "Krastiņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (184.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (321.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 03.06.2020 - 31.12.2020 | 12.08.2021 | PDF (79.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
116.15 KB | 09.09.2022 | 01.09.2022 | 1 | |
Amendments to the Articles of Association |
116.15 KB | 09.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
73.29 KB | 09.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
73.29 KB | 09.09.2022 | 01.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
96.62 KB | 09.09.2022 | 01.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
96.62 KB | 09.09.2022 | 01.09.2022 | 1 | |
Shareholders’ register |
82.78 KB | 09.09.2022 | 01.09.2022 | 1 | |
Shareholders’ register |
82.78 KB | 09.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
DOCX | 20.14 KB | 03.06.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 20.14 KB | 03.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.96 KB | 03.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.96 KB | 03.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 03.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 03.06.2020 | 21.05.2020 | 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 | 62.11 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
321.27 KB | 09.09.2022 | 06.09.2022 | 1 | |
Application |
321.27 KB | 09.09.2022 | 06.09.2022 | 1 | |
Amendments to the Articles of Association |
136.27 KB | 09.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
93.36 KB | 09.09.2022 | 01.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
105.28 KB | 09.09.2022 | 01.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
105.28 KB | 09.09.2022 | 01.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
294.65 KB | 09.09.2022 | 01.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
294.65 KB | 09.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.05 KB | 09.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.05 KB | 09.09.2022 | 01.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.73 KB | 09.09.2022 | 01.09.2022 | 1 | |
Shareholders’ register |
102.9 KB | 09.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 201.73 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 03.06.2020 | 03.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.67 MB | 03.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.66 MB | 03.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.66 MB | 03.06.2020 | 28.05.2020 | 1 |
Articles of Association |
EDOC | 25.41 KB | 03.06.2020 | 21.05.2020 | 1 |
Application |
DOCX | 40.75 KB | 03.06.2020 | 21.05.2020 | 5 |
Application |
DOCX | 40.75 KB | 03.06.2020 | 21.05.2020 | 5 |
Application |
EDOC | 46.26 KB | 03.06.2020 | 21.05.2020 | 5 |
Memorandum of Association |
EDOC | 29.88 KB | 03.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 03.06.2020 | 21.05.2020 | 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.
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