Premium oil, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Premium oil"
Registration number, date 40003701536, 23.09.2004
VAT number LV40003701536 from 27.01.2009 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Tvaika iela 60, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 582.26 910.22 21.67
Personal income tax (thousands, €) 103.34 155.18 146.57
Statutory social insurance contributions (thousands, €) 146.37 199.46 235.59
Average employees count 19 20 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
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.  15.12.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 26.06.2014 19.08.2014

Apply information changes

ML

"Premium Oil", SIA

Tvaika 60, Rīga, LV-1034 Check address owners

Motoru eļļas, smērvielas

http://www.premiumoil.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OVI Drive" Until 15.12.2008 16 years ago

Historical addresses

Rīga, Tvaika iela 35 Until 21.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Premium oil 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums PO 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibaZinojums2021 PDF
Zinojums Revidents Premium Oil PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF
Zinojums Premium oil PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF
Zinojums Premium oil PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums Premium Oil PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF
Zinojums Premium oil PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF
Zinojums Premium Oil PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011-PremiumOilVadibasZinojumsGadaParskats XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojumsiPremium2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (55.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (43.99 KB)

2007

 Annual report 06.01.2009  TIF (374.72 KB)

2006

 Annual report 06.01.2009  TIF (383.23 KB)

2005

 Annual report 06.01.2009  TIF (369.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.93 KB 03.01.2023 26.06.2014 1

Articles of Association

 TIF 16.62 KB 03.01.2023 26.06.2014 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 68.18 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

 TIF 78.08 KB 29.01.2018 23.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 21.11.2016 21.11.2016 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. Request documents in Company register