PREMIUM FOOD, 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.
Basic data
| Status | Removed from the register, 12.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM FOOD" |
| Registration number, date | 40103940349, 22.10.2015 |
| VAT number | None (excluded 27.08.2021) Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | "Akas", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.48 | 9.16 |
| Personal income tax (thousands, €) | 0 | 2.67 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.79 | 4.29 |
| Average employees count | 1 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Mālpils nov., "Akas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Vienības gatve 186A - 142 | Until 02.08.2019 | 5 years ago |
| Mārupes nov., Mārupe, Meistaru iela 16 | Until 15.05.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.01.2021.
Case number: C33276921 Started 06.01.2021,
ended 10.03.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.03.2021 |
12.03.2021 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
06.01.2021 |
07.01.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (104.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.GP Vadibas.zinj.16.03.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums parakstits.15.03.17 | |||||
2015 |
Annual report | 22.10.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.Vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 17.07.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 15.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOC | 41.5 KB | 15.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
271.01 KB | 15.05.2018 | 28.03.2018 | 1 | |
Articles of Association |
TIF | 110.29 KB | 26.10.2015 | 22.10.2015 | 3 |
Memorandum of association |
TIF | 32.44 KB | 26.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 52.67 KB | 26.10.2015 | 14.10.2015 | 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 |
EDOC | 94.92 KB | 12.05.2022 | 12.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.96 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 02.09.2021 | 02.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 30.08.2021 | 27.08.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 12.03.2021 | 12.03.2021 | 2 |
Court decision/judgement |
DOC | 90.5 KB | 11.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
EDOC | 82.09 KB | 11.03.2021 | 10.03.2021 | 2 |
Notary’s decision |
EDOC | 65.64 KB | 07.01.2021 | 07.01.2021 | 2 |
Court decision/judgement |
96.99 KB | 06.01.2021 | 06.01.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
366.83 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.63 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 43.09 KB | 02.08.2019 | 30.07.2019 | 2 |
Application |
EDOC | 51.45 KB | 02.08.2019 | 30.07.2019 | 2 |
Confirmation or consent to legal address |
JPG | 90.81 KB | 02.08.2019 | 29.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.74 KB | 02.08.2019 | 29.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 111 KB | 02.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
EDOC | 78.86 KB | 17.07.2019 | 10.07.2019 | 10 |
Application |
DOCX | 70.41 KB | 17.07.2019 | 10.07.2019 | 10 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 17.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 17.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 17.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 15.05.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.42 KB | 15.05.2018 | 02.05.2018 | 1 |
Articles of Association |
EDOC | 20.44 KB | 15.05.2018 | 02.05.2018 | 1 |
Application |
DOCX | 41.34 KB | 15.05.2018 | 02.05.2018 | 4 |
Application |
EDOC | 49.04 KB | 15.05.2018 | 02.05.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 15.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 15.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
371.63 KB | 15.05.2018 | 28.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 26.10.2015 | 22.10.2015 | 2 |
Registration certificates |
TIF | 27.25 KB | 26.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
358.6 KB | 20.10.2015 | 20.10.2015 | 1 | |
Announcement regarding the legal address |
TIF | 12.62 KB | 26.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 173.88 KB | 26.10.2015 | 14.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.44 KB | 26.10.2015 | 14.10.2015 | 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