PREMIUM GLASS SYSTEMS, SIA
Limited Liability Company, Small company
Place in branch
328 by turnover
84 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 | Sabiedrība ar ierobežotu atbildību "PREMIUM GLASS SYSTEMS" |
| Registration number, date | 40103610623, 27.11.2012 |
| VAT number | LV40103610623 from 13.12.2012 Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREMIUM GLASS SYSTEMS, SIA
Important facts
- No active pledges
- No 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
- Positive 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, €) | -1.45 | 14.18 | 42.43 |
| Personal income tax (thousands, €) | 14.67 | 2.97 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 32.6 | 7.17 | 17.17 |
| Average employees count | 13 | 7 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 13.01.2016 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 27.07.2017 | 07.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Premium Glass Systems", SIA
Anniņmuižas bulvāris 41-80, Rīga, LV-1067 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Gobas iela 25-44 | Until 28.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 41 - 80 | Until 07.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240523 5 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ PGS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PGS VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PREMIUM GLASS SYSTEMS zi ojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 17.06.2014 | TIF (585.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.48 KB | 07.08.2017 | 27.07.2017 | 1 |
Articles of Association |
TIF | 71.93 KB | 07.08.2017 | 27.07.2017 | 4 |
Shareholders’ register |
TIF | 77.33 KB | 07.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
TIF | 87.34 KB | 19.04.2016 | 29.12.2015 | 3 |
Shareholders’ register |
TIF | 45.26 KB | 21.10.2013 | 17.10.2013 | 2 |
Articles of Association |
TIF | 12.23 KB | 26.04.2013 | 17.04.2013 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 26.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 21.66 KB | 03.12.2012 | 06.11.2012 | 1 |
Memorandum of association |
TIF | 58.48 KB | 03.12.2012 | 04.10.2012 | 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 | 71.93 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 127.14 KB | 07.08.2017 | 27.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.77 KB | 07.08.2017 | 27.07.2017 | 3 |
Announcement regarding the legal address |
TIF | 12.35 KB | 07.08.2017 | 07.06.2017 | 1 |
Application |
TIF | 747.4 KB | 07.08.2017 | 07.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 26.66 KB | 07.08.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 19.04.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 19.04.2016 | 01.12.2015 | 2 |
Application |
TIF | 724.87 KB | 19.04.2016 | 26.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 139.81 KB | 21.10.2013 | 17.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 21.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 30.08.2013 | 28.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 30.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 120.02 KB | 30.08.2013 | 03.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 30.08.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 122.82 KB | 26.04.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 26.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 31.3 KB | 03.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 03.12.2012 | 06.11.2012 | 1 |
Application |
TIF | 502.99 KB | 03.12.2012 | 06.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 03.12.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.96 KB | 03.12.2012 | 01.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.33 KB | 03.12.2012 | 01.11.2012 | 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