Premium Logistics, SIA
Limited Liability Company, Small company
Place in branch
464 by turnover
562 by profit
175 by paid taxes
78 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 Logistics" |
| Registration number, date | 40103823278, 03.09.2014 |
| VAT number | LV40103823278 from 31.10.2014 Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Braslas iela 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 168.1 | 129.06 | 111.26 |
| Personal income tax (thousands, €) | 24.58 | 17.12 | 19.83 |
| Statutory social insurance contributions (thousands, €) | 58.38 | 51.53 | 45.05 |
| Average employees count | 20 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.06.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.06.2023 | 21.06.2023 |
Historical addresses
| Rīga, Ezermalas iela 2A - 3 | Until 15.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23 - 102 | Until 12.04.2017 | 7 years ago |
| Rīga, Braslas iela 20 | Until 27.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | ODT (6.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (88.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (100.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (784.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums PremiumL | |||||
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bonum Auto gada parskats 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
179.44 KB | 21.06.2023 | 15.06.2023 | 1 | |
Articles of Association |
TIF | 15.17 KB | 24.09.2014 | 18.08.2014 | 1 |
Memorandum of Association |
TIF | 26.97 KB | 24.09.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 50.22 KB | 24.09.2014 | 18.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
464.62 KB | 27.09.2024 | 24.09.2024 | 1 | |
Application |
195.35 KB | 21.06.2023 | 16.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
133.81 KB | 21.06.2023 | 15.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.08.2020 | 07.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.85 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.85 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 20.06.2019 | 20.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.56 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 125.61 KB | 10.04.2017 | 05.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 10.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 19.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 313.78 KB | 19.09.2016 | 09.09.2016 | 4 |
Other documents |
TIF | 91.16 KB | 19.09.2016 | 01.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.84 KB | 19.09.2016 | 28.07.2016 | 1 |
Purchase/lease agreement |
TIF | 465.35 KB | 19.09.2016 | 01.07.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 24.09.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 24.09.2014 | 18.08.2014 | 1 |
Application |
TIF | 393.69 KB | 24.09.2014 | 18.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 24.09.2014 | 15.08.2014 | 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