Premium LPG plus, SIA

Limited Liability Company, Micro company
Place in branch
618 by turnover
149 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium LPG plus"
Registration number, date 40203047805, 02.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Tālivalža iela 21 – 21, Rīga, LV-1006 Check address owners
Fixed capital 2 700 EUR, registered payment 02.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.82 7.38 7.68
Personal income tax (thousands, €) 1.68 1.62 1.84
Statutory social insurance contributions (thousands, €) 6.12 5.75 5.82
Average employees count 2 2 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   02.02.2017
* 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 % 270 € 10 € 2 700 Lithuania 02.02.2017 02.02.2017

Apply information changes

ML

"Premium LPG Plus", SIA

Tālivalža 21, Rīga, LV-1006 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (87.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (88.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (88.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (88.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (500.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA premium PDF

2017

Annual report 02.02.2017 - 31.12.2017 26.04.2018  PDF (3.33 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.67 KB 08.02.2017 17.01.2017 1

Memorandum of Association

TIF 35.75 KB 08.02.2017 17.01.2017 1

Shareholders’ register

TIF 44.75 KB 08.02.2017 17.01.2017 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

TIF 51.5 KB 08.02.2017 02.02.2017 2

Application

TIF 138.11 KB 08.02.2017 17.01.2017 4

Confirmation or consent to legal address

TIF 12.7 KB 08.02.2017 17.01.2017 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