PREMIUM LĪZINGS, 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, 01.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREMIUM LĪZINGS" |
| Registration number, date | 40003655913, 04.12.2003 |
| VAT number | None (excluded 16.01.2014) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 201 675 LVL , registered 10.09.2008 (registered payment 10.09.2008: 201 675 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 240 | Until 12.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 25.07.2005 | 19 years ago |
| Rīga, Terēzes iela 5 | Until 22.01.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.09.2013.
Case number: C29742313 Started 09.09.2013,
ended 10.06.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.06.2014 |
11.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2013 |
11.09.2013 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2013 |
11.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 28.05.2013.
Case number: C29641113 Started 28.05.2013,
ended 09.09.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
09.09.2013 |
11.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.06.2013 |
09.07.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Velhovika Sandra (Certificate nr. 00210)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.05.2013 |
04.06.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.05.2013 |
09.07.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (188.08 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (885.88 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.36 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (3.12 MB) | ||
2006 |
Annual report | 06.06.2007 | PDF (847.44 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (381.63 KB) | ||
2004 |
Annual report | 22.11.2007 | TIF (312.23 KB) | ||
2003 |
Annual report | 22.11.2007 | TIF (703.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.05 KB | 28.12.2010 | 26.08.2008 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 12.09.2008 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 28.12.2010 | 14.08.2008 | 1 |
Articles of Association |
TIF | 28.49 KB | 28.12.2010 | 14.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.9 KB | 28.12.2010 | 14.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 12.09.2008 | 14.08.2008 | 1 |
Articles of Association |
TIF | 50.1 KB | 12.09.2008 | 14.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.14 KB | 12.09.2008 | 14.08.2008 | 1 |
Articles of Association |
TIF | 26 KB | 22.11.2007 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 22.11.2007 | 30.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 22.11.2007 | 26.06.2006 | 1 |
Articles of Association |
TIF | 24.84 KB | 22.11.2007 | 26.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.45 KB | 22.11.2007 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 22.11.2007 | 16.06.2006 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 22.11.2007 | 13.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.45 KB | 22.11.2007 | 23.12.2004 | 1 |
Articles of Association |
TIF | 27.11 KB | 22.11.2007 | 23.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 22.11.2007 | 23.12.2004 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 22.11.2007 | 10.12.2003 | 1 |
Articles of Association |
TIF | 68.15 KB | 22.11.2007 | 20.11.2003 | 2 |
Memorandum of Association |
TIF | 46.85 KB | 22.11.2007 | 20.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.45 KB | 01.09.2014 | 01.09.2014 | 1 |
Notary’s decision |
EDOC | 74.48 KB | 01.09.2014 | 01.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
265.77 KB | 29.08.2014 | 29.08.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 277.17 KB | 29.08.2014 | 29.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
265.77 KB | 29.08.2014 | 29.08.2014 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 41.19 KB | 29.08.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 42 KB | 29.08.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 42 KB | 29.08.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 48.04 KB | 12.06.2014 | 11.06.2014 | 2 |
Court decision/judgement |
TIF | 147.3 KB | 12.06.2014 | 10.06.2014 | 3 |
Notary’s decision |
TIF | 51.76 KB | 12.09.2013 | 11.09.2013 | 2 |
Court decision/judgement |
TIF | 167.54 KB | 12.09.2013 | 09.09.2013 | 3 |
Notary’s decision |
TIF | 35.79 KB | 11.07.2013 | 09.07.2013 | 2 |
Notary’s decision |
TIF | 41.01 KB | 11.07.2013 | 09.07.2013 | 2 |
Court cover letter |
TIF | 20.52 KB | 11.07.2013 | 05.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.76 KB | 11.07.2013 | 03.07.2013 | 1 |
Court decision/judgement |
TIF | 307.05 KB | 11.07.2013 | 28.06.2013 | 5 |
Notary’s decision |
TIF | 33.17 KB | 05.06.2013 | 04.06.2013 | 1 |
Court decision/judgement |
TIF | 35.56 KB | 05.06.2013 | 28.05.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 748.31 KB | 11.07.2013 | 07.05.2013 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 10.01.2013 | 10.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.54 MB | 08.01.2013 | 07.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 261.38 KB | 08.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.62 KB | 14.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.21 KB | 14.04.2011 | 14.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 84.54 KB | 15.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.87 KB | 27.12.2010 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.12 KB | 27.12.2010 | 27.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.09 KB | 28.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 28.12.2010 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 12.09.2008 | 10.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.08 KB | 28.12.2010 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 28.12.2010 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 28.12.2010 | 14.08.2008 | 1 |
Application |
TIF | 281.34 KB | 12.09.2008 | 14.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.99 KB | 12.09.2008 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 12.09.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 232.2 KB | 12.09.2008 | 14.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 28.12.2010 | 04.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.2 KB | 12.09.2008 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 28.12.2010 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 12.09.2008 | 05.06.2008 | 1 |
Cover letter |
TIF | 20.87 KB | 28.12.2010 | 02.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.72 KB | 28.12.2010 | 02.06.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.44 KB | 12.09.2008 | 02.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.36 KB | 12.09.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 22.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 22.11.2007 | 07.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 22.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 91.48 KB | 22.11.2007 | 02.11.2007 | 2 |
Sample report |
TIF | 20.09 KB | 22.11.2007 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 22.11.2007 | 06.08.2007 | 2 |
Application |
TIF | 243.39 KB | 22.11.2007 | 01.08.2007 | 6 |
Receipts on the publication and state fees |
TIF | 57.94 KB | 22.11.2007 | 01.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 22.11.2007 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 22.11.2007 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 22.11.2007 | 04.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 22.11.2007 | 30.08.2006 | 2 |
Other documents |
TIF | 14.84 KB | 22.11.2007 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 22.11.2007 | 17.07.2006 | 1 |
Application |
TIF | 77.54 KB | 22.11.2007 | 26.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 22.11.2007 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 22.11.2007 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 22.11.2007 | 21.06.2006 | 1 |
Application |
TIF | 60.84 KB | 22.11.2007 | 19.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 22.11.2007 | 02.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 22.11.2007 | 27.02.2006 | 2 |
Sample report |
TIF | 20.36 KB | 22.11.2007 | 24.02.2006 | 1 |
Sample report |
28.18 KB | 30.08.2006 | 24.02.2006 | 1 | |
Application |
TIF | 389.56 KB | 22.11.2007 | 16.02.2006 | 12 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 22.11.2007 | 16.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 22.11.2007 | 16.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 22.11.2007 | 05.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 61.17 KB | 22.11.2007 | 31.08.2005 | 2 |
Application |
TIF | 84.21 KB | 22.11.2007 | 29.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 22.11.2007 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 22.11.2007 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 22.11.2007 | 25.07.2005 | 2 |
Application |
TIF | 72.28 KB | 22.11.2007 | 19.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 158.36 KB | 22.11.2007 | 19.07.2005 | 2 |
Consent of the auditor |
TIF | 11.43 KB | 22.11.2007 | 16.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 22.11.2007 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 22.11.2007 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 22.11.2007 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.63 KB | 22.11.2007 | 18.01.2005 | 2 |
Application |
TIF | 85.54 KB | 22.11.2007 | 14.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 22.11.2007 | 14.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.95 KB | 22.11.2007 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 22.11.2007 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 22.11.2007 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 168.83 KB | 22.11.2007 | 12.11.2004 | 2 |
Application |
TIF | 90.23 KB | 22.11.2007 | 09.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 22.11.2007 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 22.11.2007 | 09.11.2004 | 1 |
Sample report |
TIF | 20.1 KB | 22.11.2007 | 09.11.2004 | 1 |
Sample report |
28.81 KB | 30.08.2006 | 09.11.2004 | 1 | |
Sample report |
TIF | 18.77 KB | 22.11.2007 | 04.07.2004 | 1 |
Sample report |
25.68 KB | 30.08.2006 | 04.06.2004 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 22.11.2007 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 22.11.2007 | 21.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 22.11.2007 | 20.01.2004 | 1 |
Application |
TIF | 83.82 KB | 22.11.2007 | 20.01.2004 | 3 |
Application |
TIF | 65.35 KB | 22.11.2007 | 10.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 22.11.2007 | 04.12.2003 | 1 |
Registration certificates |
TIF | 43.57 KB | 22.11.2007 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 22.11.2007 | 20.11.2003 | 1 |
Application |
TIF | 84.21 KB | 22.11.2007 | 20.11.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 22.11.2007 | 20.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 22.11.2007 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 22.11.2007 | 20.11.2003 | 4 |
Sample report |
43.58 KB | 30.08.2006 | 20.11.2003 | 1 | |
Application |
TIF | 123.01 KB | 28.12.2010 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 81.87 KB | 28.12.2010 | 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