PREMIUM FINANCE GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 25.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM FINANCE GROUP" |
| Registration number, date | 40103210371, 16.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Artilērijas iela 6A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 375 000 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.61 | 6.05 | 5.78 |
| Personal income tax (thousands, €) | 2.51 | 2.3 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.75 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Lāčplēša iela 47 - 2 | Until 01.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (401.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums valdes PFG 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PFG 2020 GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PFG 2019 Revidenta atzinums | |||||
| PFG 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Premium Finance Group 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 PFG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 PFG VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 PFG vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zin | |||||
2010 |
Annual report | 08.04.2011 | TIF (421.75 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (312.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.53 KB | 13.07.2023 | 08.03.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 176.6 KB | 28.02.2023 | 24.02.2023 | 4 |
Shareholders’ register |
DOCX | 23.25 KB | 28.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 23.25 KB | 28.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
TIF | 93.66 KB | 31.03.2016 | 08.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.9 KB | 31.03.2016 | 07.12.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.18 KB | 19.11.2015 | 30.10.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.62 KB | 07.09.2015 | 30.04.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.56 KB | 05.05.2015 | 15.04.2015 | 5 |
Shareholders’ register |
TIF | 89.75 KB | 17.09.2014 | 10.09.2014 | 2 |
Articles of Association |
TIF | 85.08 KB | 17.09.2014 | 21.08.2014 | 3 |
Shareholders’ register |
TIF | 57.96 KB | 17.09.2014 | 21.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 28.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 14.51 KB | 28.07.2014 | 09.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.89 KB | 28.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 51.98 KB | 28.07.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 19.65 KB | 21.12.2010 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 29.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 19.76 KB | 29.07.2009 | 20.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.07 KB | 29.07.2009 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 16 KB | 29.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 30.47 KB | 29.06.2009 | 12.01.2009 | 1 |
Memorandum of association |
TIF | 71.72 KB | 29.06.2009 | 12.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.62 KB | 13.07.2023 | 05.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.19 KB | 13.07.2023 | 09.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.12 KB | 28.02.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.06.2021 | 01.06.2021 | 1 |
Application |
150.25 KB | 01.06.2021 | 26.05.2021 | 1 | |
Application |
EDOC | 151.15 KB | 01.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.01.2020 | 15.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.72 KB | 14.01.2020 | 08.01.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.08 KB | 14.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
EDOC | 63.17 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 54.68 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 54.68 KB | 28.11.2019 | 25.11.2019 | 5 |
Shareholders’ register |
EDOC | 32.45 KB | 28.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 04.11.2019 | 04.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.12 KB | 04.11.2019 | 31.10.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 66.69 KB | 04.11.2019 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 129.29 KB | 31.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 170.31 KB | 31.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 31.03.2016 | 30.11.2015 | 1 |
Submission/Application |
TIF | 30.57 KB | 31.03.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 19.11.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 31.03.2016 | 30.10.2015 | 1 |
Other documents |
TIF | 20.56 KB | 19.11.2015 | 30.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 19.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.58 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 55.33 KB | 07.09.2015 | 11.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.81 KB | 07.09.2015 | 27.07.2015 | 1 |
Other documents |
TIF | 23.84 KB | 07.09.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 07.09.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 05.05.2015 | 27.04.2015 | 2 |
Other documents |
TIF | 22.33 KB | 05.05.2015 | 15.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.21 KB | 05.05.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 60.98 KB | 17.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 17.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 98.71 KB | 17.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 88.33 KB | 28.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 28.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.25 KB | 28.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 21.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 98.16 KB | 21.12.2010 | 13.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 21.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 29.07.2009 | 27.07.2009 | 1 |
Application |
TIF | 87.79 KB | 29.07.2009 | 21.07.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.98 KB | 29.07.2009 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 29.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.8 KB | 29.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 29.06.2009 | 16.01.2009 | 1 |
Registration certificates |
TIF | 59.91 KB | 29.06.2009 | 16.01.2009 | 1 |
Application |
TIF | 392.33 KB | 29.06.2009 | 13.01.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 29.06.2009 | 13.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.08 KB | 29.06.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 128.62 KB | 29.06.2009 | 12.01.2009 | 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