Premium Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2020
Business form Limited Liability Company
Registered name "Premium Pro" SIA
Registration number, date 40103568133, 23.07.2012
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 23.07.2012
Legal address Skolas laukums 4, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR , registered 10.08.2018 (registered payment 10.08.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.35 5.56 7.88
Personal income tax (thousands, €) 0.25 1.17 1.7
Statutory social insurance contributions (thousands, €) 0.71 1.9 3.09
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Mājas studija" Until 10.08.2018 6 years ago

Historical addresses

Rīga, Krasta iela 95 k-28 Until 29.03.2019 5 years ago
Rīga, Baltā iela 17-22 Until 19.09.2013 11 years ago
Rīga, Dārziņu 8. līnija 18 Until 10.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 23.07.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.73 KB 22.03.2019 21.03.2019 3

Articles of Association

 TIF 34.41 KB 08.08.2018 07.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.35 KB 08.08.2018 07.08.2018 1

Shareholders’ register

TIF 39.38 KB 08.08.2018 07.08.2018 2

Shareholders’ register

TIF 90.73 KB 08.08.2018 07.08.2018 3

Articles of Association

 TIF 10.9 KB 04.08.2015 23.07.2015 1

Shareholders’ register

TIF 33.25 KB 04.08.2015 23.07.2015 2

Articles of Association

 TIF 482.83 KB 25.07.2012 23.07.2012 1

Memorandum of association

 TIF 968.68 KB 25.07.2012 27.06.2012 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 99.83 KB 08.12.2020 08.12.2020 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 80.04 KB 31.03.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 24.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 24.09.2019 24.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.8 KB 19.09.2019 19.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 19.09.2019 19.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.8 KB 19.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 922.93 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.5 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 46.66 KB 28.03.2019 21.03.2019 1

Application

 TIF 188.03 KB 22.03.2019 21.03.2019 4

Confirmation or consent to legal address

 DOCX 82.67 KB 22.03.2019 21.03.2019 1

Confirmation or consent to legal address

 EDOC 64.61 KB 22.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

 TIF 57.33 KB 22.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 10.08.2018 10.08.2018 2

Application

 TIF 357.65 KB 08.08.2018 07.08.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 08.08.2018 07.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 08.08.2018 07.08.2018 1

Confirmation or consent to legal address

 TIF 12.01 KB 08.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

 TIF 65.55 KB 08.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 47.35 KB 04.08.2015 28.07.2015 2

Application

 TIF 83.01 KB 04.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 23.82 KB 04.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 20.09.2013 19.09.2013 1

Application

 TIF 73.57 KB 20.09.2013 12.09.2013 2

Confirmation or consent to legal address

 TIF 8.26 KB 20.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 967.36 KB 25.07.2012 23.07.2012 2

Registration certificates

 TIF 482.22 KB 25.07.2012 23.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 481.82 KB 25.07.2012 29.06.2012 2

Application

 TIF 1.41 MB 25.07.2012 28.06.2012 3

Announcement regarding the legal address

 TIF 484.95 KB 25.07.2012 27.06.2012 1

Confirmation or consent to legal address

 TIF 483.72 KB 25.07.2012 27.06.2012 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