PREMIUM LPG, SIA
Limited Liability Company, Micro company
Place in branch
610 by turnover
105 by profit
152 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREMIUM LPG" |
| Registration number, date | 40103536119, 18.04.2012 |
| VAT number | LV40103536119 from 22.12.2023 Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Lejas iela 13A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.82 | 3.49 | 0 |
| Personal income tax (thousands, €) | 1.46 | 1.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.25 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto gāze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu un motociklu remonts un apkope (95.3) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Lithuania |
|
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 | 18.04.2012 |
* 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 % | 20 | € 142 | € 2 840 | 18.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Kārsas iela 23 - 8 | Until 03.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (84.66 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (84.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (84.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (497.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Premiums LPG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (3.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (5.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.83 KB | 29.09.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 23.44 KB | 29.09.2023 | 18.09.2023 | 1 |
Articles of Association |
TIF | 13.86 KB | 20.04.2012 | 30.03.2012 | 2 |
Memorandum of Association |
TIF | 22.02 KB | 20.04.2012 | 30.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 29.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 29.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 49.59 KB | 03.10.2023 | 22.08.2023 | 1 |
Application |
TIF | 222.38 KB | 04.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 20.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 61.07 KB | 20.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 141.16 KB | 20.04.2012 | 17.04.2012 | 5 |
Submission/Application |
TIF | 8.36 KB | 20.04.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 20.04.2012 | 03.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.19 KB | 20.04.2012 | 30.03.2012 | 1 |
Other documents |
TIF | 292.23 KB | 20.04.2012 | 10.07.2010 | 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.
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