PREMIUM ESTATE, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 ESTATE" |
| Registration number, date | 40103214227, 09.02.2009 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.02.2009 |
| Legal address | Dāvja iela 24 k-2 – 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 31 276 EUR, registered payment 13.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2024 | 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 | 30.07.2024 |
* 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 % | 1 117 | € 28 | € 31 276 | Latvia | 29.05.2024 | 30.07.2024 |
Historical addresses
| Rīga, Elijas iela 17-2 | Until 19.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 20.11.2019 | 5 years ago |
| Rīga, Ernestīnes iela 43 - 1 | Until 30.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (76.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (76.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (75.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (77.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (78.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Premium vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PREMIUMESTATE vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Premium Estate SIA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PREMIUM ESTATE VAD ZIN 2012 | |||||
2011 |
Annual report | 11.06.2012 | TIF (392.53 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (403.96 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (367.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.46 KB | 30.07.2024 | 29.05.2024 | 1 |
Shareholders’ register |
DOC | 38 KB | 07.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 07.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 10.01.2017 | 10.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 10.01.2017 | 10.01.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.01.2017 | 10.01.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
TIF | 72.09 KB | 11.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 19.05 KB | 08.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 30.07.2010 | 21.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 31.08.2009 | 20.08.2009 | 1 |
Articles of Association |
TIF | 110.78 KB | 31.08.2009 | 20.08.2009 | 3 |
Shareholders’ register |
TIF | 19.35 KB | 31.08.2009 | 20.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.48 KB | 31.08.2009 | 10.08.2009 | 3 |
Shareholders’ register |
TIF | 30.37 KB | 09.07.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 159.41 KB | 09.07.2009 | 02.02.2009 | 3 |
Memorandum of Association |
TIF | 69.04 KB | 09.07.2009 | 02.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.53 KB | 05.11.2024 | 05.11.2024 | 1 | |
Application |
EDOC | 57 KB | 30.07.2024 | 30.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 30.07.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 40.93 KB | 20.11.2019 | 01.11.2019 | 3 |
Application |
EDOC | 49.46 KB | 20.11.2019 | 01.11.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 14.47 KB | 20.11.2019 | 31.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.03 KB | 20.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 49.99 KB | 28.02.2019 | 25.02.2019 | 4 |
Application |
DOCX | 41.3 KB | 28.02.2019 | 25.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 28.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
DOCX | 46.82 KB | 19.02.2019 | 18.02.2019 | 7 |
Application |
EDOC | 55.52 KB | 19.02.2019 | 18.02.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 19.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 19.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
EDOC | 6.5 MB | 28.11.2017 | 25.11.2017 | 25 |
Application |
6.77 MB | 28.11.2017 | 25.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 28.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
EDOC | 52.47 KB | 07.04.2017 | 05.04.2017 | 4 |
Application |
DOCX | 40.42 KB | 07.04.2017 | 05.04.2017 | 4 |
Application |
DOCX | 40.42 KB | 07.04.2017 | 05.04.2017 | 4 |
Shareholders’ register |
EDOC | 40 KB | 07.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 07.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 07.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 07.04.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 13.01.2017 | 13.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.38 KB | 10.01.2017 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 25.21 KB | 10.01.2017 | 10.01.2017 | 1 |
Application |
EDOC | 54.28 KB | 10.01.2017 | 10.01.2017 | 3 |
Application |
DOCX | 42.14 KB | 10.01.2017 | 10.01.2017 | 3 |
Application |
DOCX | 42.14 KB | 10.01.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 10.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 10.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
DOCX | 36.91 KB | 27.04.2016 | 26.04.2016 | 3 |
Application |
EDOC | 49.34 KB | 27.04.2016 | 26.04.2016 | 3 |
Application |
DOCX | 36.91 KB | 27.04.2016 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 27.04.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 86.8 KB | 13.07.2015 | 17.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.97 KB | 13.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 11.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 63.09 KB | 11.02.2014 | 03.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 11.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 03.01.2014 | 02.01.2014 | 1 |
Application |
TIF | 269.71 KB | 03.01.2014 | 20.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 03.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 03.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 22.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 122.19 KB | 22.11.2012 | 12.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 22.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 22.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 627.25 KB | 30.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 30.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.31 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 297.39 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 43.92 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 260.66 KB | 08.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 30.31 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 08.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 82.92 KB | 08.10.2010 | 05.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 08.10.2010 | 05.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 70.83 KB | 08.10.2010 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 112.96 KB | 30.07.2010 | 22.07.2010 | 2 |
Purchase contracts |
TIF | 79.04 KB | 30.07.2010 | 14.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 31.08.2009 | 26.08.2009 | 2 |
Application |
TIF | 70.42 KB | 31.08.2009 | 24.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 31.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 31.08.2009 | 20.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.08 KB | 31.08.2009 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 31.08.2009 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.14 KB | 09.07.2009 | 19.06.2009 | 2 |
Application |
TIF | 254.63 KB | 09.07.2009 | 16.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 71.96 KB | 09.07.2009 | 16.06.2009 | 2 |
Sample report |
TIF | 43.72 KB | 09.07.2009 | 16.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.12 KB | 09.07.2009 | 15.06.2009 | 1 |
Purchase contracts |
TIF | 135.88 KB | 09.07.2009 | 11.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.67 KB | 09.07.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 09.07.2009 | 09.02.2009 | 1 |
Registration certificates |
TIF | 45.09 KB | 09.07.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 09.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.49 KB | 09.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 330.37 KB | 09.07.2009 | 03.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.7 KB | 09.07.2009 | 02.02.2009 | 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