PREMIUM PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PREMIUM PLUS"
Registration number, date 40203004435, 06.07.2016
VAT number None (excluded 18.04.2017) Europe VAT register
Register, date Commercial Register, 06.07.2016
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 10 000 EUR , registered 18.08.2016 (registered payment 18.08.2016: 10 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.08 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Brīvības iela 109 Until 30.09.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 25.05.2017 15.05.2017 1

Shareholders’ register

DOC 18 KB 14.10.2016 12.10.2016 1

Shareholders’ register

DOC 18 KB 14.10.2016 12.10.2016 1

Amendments to the Articles of Association

DOCX 13.84 KB 15.08.2016 10.08.2016 1

Articles of Association

DOCX 14.1 KB 15.08.2016 10.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.76 KB 15.08.2016 10.08.2016 1

Shareholders’ register

DOC 35 KB 15.08.2016 10.08.2016 1

Articles of Association

DOCX 14.23 KB 28.06.2016 28.06.2016 1

Memorandum of Association

EDOC 28.39 KB 28.06.2016 28.06.2016 1

Shareholders’ register

EDOC 31.28 KB 28.06.2016 28.06.2016 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 84.56 KB 21.06.2018 21.06.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 21.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 28.12.2017 28.12.2017 2

State Revenue Service decisions/letters/statements

DOC 90 KB 21.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 21.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.13 KB 21.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.13 KB 21.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 21.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 25.05.2017 25.05.2017 1

Application

EDOC 6.43 MB 25.05.2017 15.05.2017 1

Application

PDF 6.71 MB 25.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

EDOC 27.15 KB 25.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

DOCX 14.73 KB 25.05.2017 15.05.2017 1

Shareholders’ register

EDOC 1.39 MB 25.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.39 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.39 KB 19.10.2016 19.10.2016 1

Application

EDOC 6.53 MB 14.10.2016 13.10.2016 24

Application

PDF 6.93 MB 14.10.2016 13.10.2016 24

Application

PDF 6.93 MB 14.10.2016 13.10.2016 24

Protocols/decisions of a company/organisation

EDOC 26.63 KB 14.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.1 KB 14.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.1 KB 14.10.2016 12.10.2016 1

Shareholders’ register

EDOC 49.43 KB 14.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 30.09.2016 30.09.2016 2

Application

TIF 1.49 MB 04.10.2016 28.09.2016 4

Confirmation or consent to legal address

TIF 19.28 KB 04.10.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.39 KB 18.08.2016 18.08.2016 2

Amendments to the Articles of Association

EDOC 26.5 KB 15.08.2016 10.08.2016 1

Articles of Association

EDOC 41.61 KB 15.08.2016 10.08.2016 1

Application

EDOC 49.31 KB 15.08.2016 10.08.2016 3

Application

DOCX 36.97 KB 15.08.2016 10.08.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 27.21 KB 15.08.2016 10.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.47 KB 15.08.2016 10.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 27.59 KB 15.08.2016 10.08.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 14.85 KB 15.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

EDOC 29.38 KB 15.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.66 KB 15.08.2016 10.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.39 KB 15.08.2016 10.08.2016 1

Shareholders’ register

EDOC 24.95 KB 15.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 23.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 06.07.2016 06.07.2016 2

Confirmation or consent to legal address

TIF 24.13 KB 26.07.2016 28.06.2016 1

Announcement regarding the legal address

DOCX 14.62 KB 28.06.2016 28.06.2016 1

Announcement regarding the legal address

EDOC 27.38 KB 28.06.2016 28.06.2016 1

Articles of Association

EDOC 27.01 KB 28.06.2016 28.06.2016 1

Application

EDOC 36.25 KB 28.06.2016 28.06.2016 2

Application

DOCX 23.36 KB 28.06.2016 28.06.2016 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