PREMIUM MASTER, 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, 03.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PREMIUM MASTER" SIA |
| Registration number, date | 40103475632, 31.10.2011 |
| VAT number | None (excluded 01.10.2015) Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Ganību dambis 36 | Until 02.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Nīcgales iela 9-5 | Until 07.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 31.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.61 KB | 10.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 91.38 KB | 10.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 12.02 KB | 13.02.2013 | 28.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.53 KB | 13.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 13.02.2013 | 28.01.2013 | 2 |
Articles of Association |
TIF | 20.77 KB | 03.11.2011 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 03.11.2011 | 12.10.2011 | 1 |
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 | 97.67 KB | 03.12.2018 | 03.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 130.86 KB | 17.01.2017 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 17.01.2017 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 17.01.2017 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 537.73 KB | 20.07.2015 | 02.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.67 KB | 20.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.54 KB | 10.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 374.6 KB | 10.07.2015 | 17.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 31.78 KB | 10.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 10.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 13.02.2013 | 07.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.48 KB | 13.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 314.78 KB | 13.02.2013 | 28.01.2013 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.84 KB | 13.02.2013 | 28.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 13.02.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 13.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 03.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 31.88 KB | 03.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 03.11.2011 | 12.10.2011 | 1 |
Application |
TIF | 330.35 KB | 03.11.2011 | 12.10.2011 | 4 |
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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