PREMIUM MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
44 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "PREMIUM MEDIA" |
| Registration number, date | 40003994985, 22.02.2008 |
| VAT number | LV40003994985 from 29.04.2008 Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Rīga, Ieriķu iela 15 k-1 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 30.06.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 11 051.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 891.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 010.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 958.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 989.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 643.73 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 607.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 9 363.04 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 716.92 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 653.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 005.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 180.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 958.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 689.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 2 980.12 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.10.2020 | 2 789.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 989.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 494.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 814.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 064.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 524.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2019 | 232.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 481.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 467.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 333.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 575.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 325.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 517.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 648.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 010.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 792.21 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 982.45 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 554.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 670.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 036.56 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 245.96 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 254.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 822.06 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 483.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 466.50 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 524.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 191.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 483.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 490.70 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 32.45 | 33.41 | 26.57 |
| Personal income tax (thousands, €) | 5.51 | 5.89 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 20.46 | 20.37 | 17.78 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2019 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 21.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (98.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (98.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (98.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (99.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (99.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (100.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PM zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PM VADIBAS ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PM VADIBAS ZINOJUMSNew Microsoft Office Word Document | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM VADIBAS ZINOJUMSNew Microsoft Office Word Document | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Word Document | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (613.79 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.29 KB | 07.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 75.89 KB | 07.11.2017 | 02.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 06.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 67.57 KB | 06.07.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 63.86 KB | 06.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 14.33 KB | 29.06.2011 | 17.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 29.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 23.41 KB | 29.06.2011 | 15.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 12.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 25.28 KB | 12.01.2011 | 29.12.2010 | 2 |
Articles of Association |
TIF | 21.45 KB | 22.02.2008 | 15.02.2008 | 2 |
Memorandum of association |
TIF | 35.18 KB | 22.02.2008 | 15.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.34 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 03.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 310.07 KB | 20.12.2019 | 17.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 20.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 170.46 KB | 07.11.2017 | 02.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 07.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 245.6 KB | 06.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 06.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 110.88 KB | 29.06.2011 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 29.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 12.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 91.27 KB | 12.01.2011 | 03.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 12.01.2011 | 03.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 12.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 04.03.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.05 KB | 04.03.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 04.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 114.48 KB | 04.03.2009 | 18.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 04.03.2009 | 18.02.2009 | 1 |
Sample report |
TIF | 24.15 KB | 04.03.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 22.02.2008 | 22.02.2008 | 2 |
Registration certificates |
TIF | 25.71 KB | 22.02.2008 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 22.02.2008 | 19.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 135.59 KB | 22.02.2008 | 15.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 22.02.2008 | 15.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 22.02.2008 | 15.02.2008 | 1 |
Sample report |
TIF | 21.76 KB | 22.02.2008 | 14.02.2008 | 1 |
Sample report |
TIF | 20.04 KB | 22.02.2008 | 13.02.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2017 |
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