PREMIUM GOLD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "PREMIUM GOLD"
Registration number, date 40203009733, 01.08.2016
VAT number None (excluded 15.02.2018) Europe VAT register
Register, date Commercial Register, 01.08.2016
Legal address Skanuļu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR , registered 01.08.2016 (registered payment 01.08.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 9.36 4
Personal income tax (thousands, €) 0 1.42 0.69
Statutory social insurance contributions (thousands, €) 0 2.63 1.15
Average employees count 0 2 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA Auto 73 Until 09.08.2017 8 years ago

Historical addresses

Olaines nov., Olaine, Zemgales iela 8 - 18 Until 19.12.2017 8 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 09.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 17.08.2016 - 31.12.2016 07.01.2018  PDF (80.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 200.82 KB 10.01.2018 20.12.2017 1

Articles of Association

PDF 200.92 KB 10.01.2018 20.12.2017 1

Shareholders’ register

PDF 489.63 KB 11.08.2017 10.08.2017 1

Amendments to the Articles of Association

TIF 7.83 KB 09.08.2017 04.08.2017 1

Articles of Association

TIF 39.84 KB 09.08.2017 04.08.2017 2

Shareholders’ register

TIF 68.04 KB 09.08.2017 04.08.2017 2

Articles of Association

TIF 11.38 KB 18.08.2016 21.07.2016 1

Memorandum of Association

TIF 25.6 KB 18.08.2016 21.07.2016 1

Shareholders’ register

TIF 45.6 KB 18.08.2016 21.07.2016 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

EDOC 104.14 KB 18.02.2019 18.02.2019 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.27 KB 09.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 23.08.2018 23.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.27 KB 21.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 22.03.2018 22.03.2018 2

Application

PDF 709.9 KB 22.03.2018 19.03.2018 21

Application

PDF 709.9 KB 22.03.2018 19.03.2018 21

Application

EDOC 640.12 KB 22.03.2018 19.03.2018 21

Notice of a member of the Board regarding the resignation

PDF 68.21 KB 22.03.2018 19.03.2018 1

Notice of a member of the Board regarding the resignation

PDF 68.21 KB 22.03.2018 19.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 81.95 KB 22.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

RTF 53.13 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 10.01.2018 10.01.2018 2

Amendments to the Articles of Association

PDF 231.59 KB 10.01.2018 20.12.2017 1

Articles of Association

PDF 231.7 KB 10.01.2018 20.12.2017 1

Application

PDF 485.31 KB 10.01.2018 20.12.2017 5

Application

PDF 515.89 KB 10.01.2018 20.12.2017 5

Protocols/decisions of a company/organisation

PDF 231.8 KB 10.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

PDF 201.03 KB 10.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.48 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 19.12.2017 19.12.2017 2

Confirmation or consent to legal address

TIF 19.47 KB 18.12.2017 14.12.2017 1

Application

TIF 211.11 KB 18.12.2017 06.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 11.08.2017 11.08.2017 2

Application

PDF 7.19 MB 11.08.2017 10.08.2017 25

Application

PDF 6.95 MB 11.08.2017 10.08.2017 25

Protocols/decisions of a company/organisation

PDF 485.64 KB 11.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

PDF 516.4 KB 11.08.2017 10.08.2017 1

Shareholders’ register

PDF 560.11 KB 11.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 09.08.2017 09.08.2017 2

Application

TIF 226.19 KB 09.08.2017 04.08.2017 6

Confirmation or consent to legal address

TIF 10.17 KB 09.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

TIF 51.69 KB 09.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

TIF 55.76 KB 18.08.2016 01.08.2016 2

Announcement regarding the legal address

TIF 9 KB 18.08.2016 21.07.2016 1

Application

TIF 120.13 KB 18.08.2016 21.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.87 KB 18.08.2016 21.07.2016 1

Confirmation or consent to legal address

TIF 107.2 KB 18.08.2016 21.07.2016 3
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