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 MANAGEMENT |
| Registration number, date | 40103851430, 04.12.2014 |
| VAT number | None (excluded 28.04.2020) Europe VAT register |
| Register, date | Commercial Register, 04.12.2014 |
| Legal address | Raņķa dambis 7 k-1 – 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREMIUM MANAGEMENT, SIA
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
- 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, €) | 0.11 | 0.66 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 04.12.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.12.2014 | 04.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Premium Management", SIA
Peldu 26/28, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA TRAVEL MANAGEMENT | Until 15.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (144.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (144.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.35 KB) | €9.00 |
2015 |
Annual report | 04.12.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ TravMan2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
TIF | 84.09 KB | 19.05.2015 | 08.05.2015 | 2 |
Articles of Association |
TIF | 12.9 KB | 10.01.2015 | 01.12.2014 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 10.01.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 52.08 KB | 10.01.2015 | 01.12.2014 | 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 |
EDOC | 70.02 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 41.61 KB | 25.02.2019 | 22.02.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 97.5 KB | 25.02.2019 | 22.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOC | 122.5 KB | 15.02.2019 | 12.02.2019 | 4 |
Application |
EDOC | 44.8 KB | 15.02.2019 | 12.02.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 25.37 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 25.48 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 15.02.2019 | 11.02.2019 | 1 |
Registration certificates |
TIF | 39.68 KB | 18.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 198.51 KB | 19.05.2015 | 08.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.63 KB | 19.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 10.01.2015 | 04.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 10.01.2015 | 01.12.2014 | 1 |
Application |
TIF | 315.91 KB | 10.01.2015 | 01.12.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 10.01.2015 | 01.12.2014 | 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