PREMIUM MOTORS, 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, 10.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREMIUM MOTORS" |
| Registration number, date | 40003822350, 02.05.2006 |
| VAT number | None (excluded 05.02.2015) Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Prūšu iela 11 – 79, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.03.2018 (registered payment 12.03.2018: 2 844 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, €) | 3.52 | 4.87 | 3.8 |
| Personal income tax (thousands, €) | 1.05 | 1.6 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 3.27 | 2.12 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2018.
Case number: C29280818 Started 17.04.2018,
ended 06.09.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2018 |
10.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.04.2018 |
18.04.2018 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.04.2018 |
18.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (397.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums pie bilances2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie bilances | RTF | ||||
2009 |
Annual report | 04.06.2010 | TIF (353.82 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (301.32 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (413.13 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (698.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 152.06 KB | 09.03.2018 | 26.02.2018 | 4 |
Shareholders’ register |
TIF | 144.7 KB | 09.03.2018 | 26.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 02.03.2018 | 26.02.2018 | 1 |
Articles of Association |
TIF | 89.88 KB | 02.03.2018 | 26.02.2018 | 3 |
Articles of Association |
TIF | 20.33 KB | 10.12.2010 | 19.04.2006 | 2 |
Memorandum of association |
TIF | 51.76 KB | 10.12.2010 | 19.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.2 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
RTF | 191.81 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 69.95 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 10.09.2018 | 10.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 33.17 KB | 10.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 33.17 KB | 10.09.2018 | 07.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.7 KB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 10.09.2018 | 07.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.52 KB | 10.09.2018 | 07.09.2018 | 1 |
Court decision/judgement |
DOC | 73 KB | 07.09.2018 | 06.09.2018 | 2 |
Court decision/judgement |
DOC | 73 KB | 07.09.2018 | 06.09.2018 | 2 |
Court decision/judgement |
EDOC | 59.84 KB | 07.09.2018 | 06.09.2018 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 18.04.2018 | 18.04.2018 | 2 |
Notary’s decision |
RTF | 192.97 KB | 18.04.2018 | 18.04.2018 | 2 |
Court decision/judgement |
120.83 KB | 17.04.2018 | 17.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 376.65 KB | 09.03.2018 | 26.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 02.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 10.12.2010 | 16.06.2009 | 2 |
Application |
TIF | 134.69 KB | 10.12.2010 | 15.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 10.12.2010 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 10.12.2010 | 13.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 10.12.2010 | 02.05.2006 | 2 |
Registration certificates |
TIF | 25.79 KB | 10.12.2010 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 10.12.2010 | 26.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 10.12.2010 | 25.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 10.12.2010 | 19.04.2006 | 1 |
Application |
TIF | 131.07 KB | 10.12.2010 | 19.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.68 KB | 10.12.2010 | 19.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 10.12.2010 | 19.04.2006 | 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