Premium Haus, SIA
Limited Liability 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, 13.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premium Haus" |
| Registration number, date | 50003824211, 10.05.2006 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2006 (registered payment 05.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAX FREE" | Until 05.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krūzes iela 3 | Until 18.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģimnastikas iela 48 | Until 08.12.2008 | 16 years ago |
| Rīga, Ventspils iela 48 | Until 05.07.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.06.2009.
Case number: C31287009 Started 08.06.2009,
ended 05.05.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2010 |
24.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.04.2010 12:00:00 |
06.04.2010 | Noslēguma kreditoru sapulce | |
15.04.2010 |
27.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.12.2009 13:30:00 |
07.12.2009 | Noslēguma kreditoru sapulce | |
26.11.2009 15:00:00 |
23.11.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
13.11.2009 14:30:00 |
29.10.2009 | Pirmā kreditoru sapulce | |
13.11.2009 |
20.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.08.2009 |
02.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
08.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.08.2010 | TIF (393.39 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (487.58 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (224.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.28 KB | 07.04.2010 | 30.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.37 KB | 08.12.2009 | 01.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.53 KB | 23.11.2009 | 13.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.77 KB | 02.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 11.06.2009 | 19.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.02 KB | 15.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 35.82 KB | 15.10.2010 | 24.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 35.4 KB | 15.10.2010 | 10.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.36 KB | 15.10.2010 | 15.06.2010 | 1 |
Court decision/judgement |
TIF | 50.52 KB | 15.10.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 37.04 KB | 29.04.2010 | 27.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.29 KB | 29.04.2010 | 22.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.34 KB | 29.04.2010 | 15.04.2010 | 5 |
Notary’s decision |
TIF | 37.11 KB | 07.04.2010 | 06.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.8 KB | 07.04.2010 | 30.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 19.01.2010 | 18.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 19.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 39.51 KB | 19.01.2010 | 11.01.2010 | 1 |
Submission/Application |
TIF | 17.6 KB | 19.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 37.35 KB | 08.12.2009 | 07.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.88 KB | 08.12.2009 | 01.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.75 KB | 15.12.2009 | 26.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 23.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 32.93 KB | 23.11.2009 | 20.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.79 KB | 23.11.2009 | 17.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.29 KB | 23.11.2009 | 13.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 88.21 KB | 23.11.2009 | 13.11.2009 | 3 |
Notary’s decision |
TIF | 41.14 KB | 02.11.2009 | 29.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.6 KB | 02.11.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 58.37 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 171.34 KB | 03.09.2009 | 05.08.2009 | 3 |
Notary’s decision |
TIF | 39.86 KB | 17.06.2009 | 16.06.2009 | 2 |
Court decision/judgement |
TIF | 35.09 KB | 17.06.2009 | 11.06.2009 | 1 |
Notary’s decision |
TIF | 36.79 KB | 11.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 23.74 KB | 11.06.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 11.06.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 11.06.2009 | 20.03.2009 | 2 |
Application |
TIF | 161.02 KB | 11.06.2009 | 19.03.2009 | 5 |
Sample report |
TIF | 22.13 KB | 11.06.2009 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 11.06.2009 | 19.03.2008 | 1 |
Sample report |
44.31 KB | 24.08.2007 | 19.06.2007 | 1 | |
Sample report |
211.29 KB | 24.08.2007 | 27.04.2006 | 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