Premium PC, 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, 03.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premium PC" |
| Registration number, date | 40003897980, 13.02.2007 |
| VAT number | None (excluded 01.06.2010) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 62-601 Check address owners |
| Fixed capital | 18 800 LVL , registered 28.11.2008 (registered payment 28.11.2008: 18 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vaidavas iela 2/3-158 | Until 10.05.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2009.
Case number: C29724709 Started 19.11.2009,
ended 13.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2015 |
15.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2015 13:00:00 |
13.03.2015 | Noslēguma kreditoru sapulce | |
01.04.2015 |
07.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.03.2015 11:00:00 |
04.02.2015 | Izsole | |
17.04.2014 13:00:00 |
28.03.2014 | Kārtējā kreditoru sapulce | |
22.04.2013 11:00:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 15:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
22.02.2012 |
27.02.2012 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.02.2012 |
20.02.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.02.2012 10:00:00 |
09.02.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
27.01.2012 10:00:00 |
13.01.2012 | Noslēguma kreditoru sapulce | |
30.08.2010 14:00:00 |
13.08.2010 | Kārtējā kreditoru sapulce | |
09.04.2010 10:00:00 |
08.04.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
17.03.2010 10:00:00 |
03.03.2010 | Pirmā kreditoru sapulce | |
17.03.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.01.2010 |
05.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2009 |
25.11.2009 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
|
19.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2012 |
Annual report | 03.09.2013 | TIF (278.85 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (389.48 KB) | ||
2010 |
Annual report | 22.04.2010 | TIF (247.2 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (314.11 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (791.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
81.96 KB | 12.03.2015 | 12.03.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 28.03.2014 | 28.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.04.2013 | 04.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 09.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 12.01.2012 | 12.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.34 KB | 16.08.2010 | 11.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.29 KB | 09.04.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.19 KB | 05.03.2010 | 01.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.79 KB | 05.03.2010 | 01.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.07 KB | 02.12.2008 | 06.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.16 KB | 02.12.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 342.39 KB | 02.12.2008 | 07.10.2008 | 10 |
Shareholders’ register |
TIF | 14.76 KB | 02.12.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 320.63 KB | 15.02.2007 | 06.02.2007 | 8 |
Memorandum of association |
TIF | 61.62 KB | 15.02.2007 | 30.01.2007 | 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 | 71.35 KB | 03.06.2015 | 03.06.2015 | 1 |
Application |
EDOC | 31.63 KB | 02.06.2015 | 02.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
746.24 KB | 02.06.2015 | 02.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 02.06.2015 | 02.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 660.27 KB | 02.06.2015 | 02.06.2015 | 2 |
Notary’s decision |
TIF | 50.19 KB | 18.05.2015 | 15.05.2015 | 1 |
Court decision/judgement |
TIF | 59.07 KB | 18.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
EDOC | 70.71 KB | 07.04.2015 | 07.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 02.04.2015 | 02.04.2015 | 4 |
Minutes/decision of the creditors’ meetings |
238.77 KB | 02.04.2015 | 02.04.2015 | 4 | |
Minutes/decision of the creditors’ meetings |
EDOC | 256.7 KB | 02.04.2015 | 02.04.2015 | 4 |
Notary’s decision |
EDOC | 51.63 KB | 13.03.2015 | 13.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 99.36 KB | 12.03.2015 | 12.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 12.03.2015 | 12.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.28 KB | 12.03.2015 | 12.03.2015 | 2 |
Notary’s decision |
EDOC | 74.23 KB | 04.02.2015 | 04.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 32.09 KB | 03.02.2015 | 02.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 61 KB | 03.02.2015 | 02.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 282.31 KB | 25.04.2014 | 17.04.2014 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.17 KB | 28.03.2014 | 28.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.38 KB | 28.03.2014 | 28.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 28.03.2014 | 28.03.2014 | 3 |
Notary’s decision |
EDOC | 54.81 KB | 28.03.2014 | 28.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.09 KB | 29.04.2013 | 22.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 09.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
EDOC | 1.71 MB | 08.04.2013 | 08.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.12 MB | 05.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 05.04.2013 | 04.04.2013 | 3 |
Notary’s decision |
TIF | 64.39 KB | 28.09.2012 | 27.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 229.94 KB | 10.05.2012 | 02.05.2012 | 11 |
Notary’s decision |
EDOC | 103.17 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 71.12 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.57 KB | 16.04.2012 | 16.04.2012 | 3 |
Notary’s decision |
TIF | 98.6 KB | 28.02.2012 | 27.02.2012 | 2 |
Court decision/judgement |
TIF | 60.84 KB | 28.02.2012 | 22.02.2012 | 1 |
Notary’s decision |
TIF | 41.36 KB | 22.02.2012 | 20.02.2012 | 2 |
Court decision/judgement |
TIF | 41.12 KB | 22.02.2012 | 16.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.83 KB | 09.02.2012 | 09.02.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 39.83 KB | 09.02.2012 | 09.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 44.86 KB | 09.02.2012 | 09.02.2012 | 2 |
Notary’s decision |
EDOC | 68.24 KB | 09.02.2012 | 09.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.76 KB | 09.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
EDOC | 65.58 KB | 13.01.2012 | 13.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.11 KB | 12.01.2012 | 12.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.72 KB | 12.01.2012 | 12.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.45 KB | 13.09.2010 | 30.08.2010 | 6 |
Notary’s decision |
TIF | 37.53 KB | 16.08.2010 | 13.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.7 KB | 16.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 51.01 KB | 22.04.2010 | 19.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.02 KB | 22.04.2010 | 12.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 515.4 KB | 22.04.2010 | 09.04.2010 | 11 |
Notary’s decision |
TIF | 33.8 KB | 09.04.2010 | 08.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.63 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 69.11 KB | 09.04.2010 | 19.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 323.18 KB | 09.04.2010 | 17.03.2010 | 14 |
Notary’s decision |
TIF | 39.4 KB | 05.03.2010 | 03.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.73 KB | 05.03.2010 | 01.03.2010 | 2 |
Notary’s decision |
TIF | 50.27 KB | 07.01.2010 | 05.01.2010 | 2 |
Court decision/judgement |
TIF | 107.84 KB | 07.01.2010 | 04.01.2010 | 3 |
Notary’s decision |
TIF | 41 KB | 26.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 32.4 KB | 26.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 35.71 KB | 23.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 22.56 KB | 23.11.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 02.12.2008 | 28.11.2008 | 2 |
Auditor’s opinion |
TIF | 79.01 KB | 02.12.2008 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.82 KB | 02.12.2008 | 06.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 02.12.2008 | 05.11.2008 | 1 |
Application |
TIF | 352.21 KB | 02.12.2008 | 07.10.2008 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.02 KB | 02.12.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 02.12.2008 | 07.10.2008 | 2 |
Application |
TIF | 349.87 KB | 02.06.2008 | 16.05.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 02.06.2008 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 02.06.2008 | 07.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 02.06.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 02.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 15.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 23.22 KB | 15.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 15.02.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 15.02.2007 | 08.02.2007 | 2 |
Application |
TIF | 171.99 KB | 15.02.2007 | 06.02.2007 | 7 |
Appraisal reports |
TIF | 20.04 KB | 15.02.2007 | 06.02.2007 | 1 |
Other insolvency documents |
TIF | 18.62 KB | 05.03.2010 | 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