PREMIUM HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
360 by turnover
21 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 | SIA PREMIUM HOLDING |
| Registration number, date | 40203226970, 12.09.2019 |
| VAT number | LV40203226970 from 06.03.2020 Europe VAT register |
| Register, date | Commercial Register, 12.09.2019 |
| Legal address | Bākas iela 2, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 19.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.22 | 0.17 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Germany | Germany |
|
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 | 12.09.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | Germany | 07.09.2020 | 19.10.2020 |
Historical addresses
| Rīga, Lokomotīves iela 62 - 73 | Until 09.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 86A | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (81.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (869.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (822.82 KB) | €11.00 |
2019 |
Annual report | 12.09.2019 - 31.12.2019 | 19.03.2020 | PDF (179.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 19.10.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 19.10.2020 | 07.09.2020 | 1 |
Articles of Association |
TIF | 12.03 KB | 11.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
TIF | 28.48 KB | 11.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
TIF | 58.24 KB | 11.09.2019 | 10.09.2019 | 3 |
Articles of Association |
DOC | 33.5 KB | 19.10.2020 | 07.09.2008 | 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 | 62.08 KB | 26.10.2022 | 26.10.2022 | 1 |
Application |
TIF | 156.99 KB | 24.10.2022 | 21.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 19.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 60.37 KB | 19.10.2020 | 07.09.2020 | 1 |
Application |
DOCX | 51.6 KB | 19.10.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.10.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.08 KB | 19.10.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.28 KB | 19.10.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.5 KB | 19.10.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.58 KB | 19.10.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.64 KB | 19.10.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
349.51 KB | 15.10.2020 | 07.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
380.53 KB | 15.10.2020 | 07.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.10.2019 | 09.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.93 KB | 04.10.2019 | 30.09.2019 | 1 |
Application |
TIF | 208.93 KB | 04.10.2019 | 30.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 04.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.03 KB | 12.09.2019 | 12.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.87 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 166.39 KB | 11.09.2019 | 10.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 11.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 21.9 KB | 19.10.2020 | 07.09.2008 | 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