Premium Properties, SIA

Limited Liability Company, Small company
Place in branch
152 by turnover
774 by profit
131 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Premium Properties"
Registration number, date 40103572586, 03.08.2012
VAT number LV40103572586 from 22.08.2013 Europe VAT register
Register, date Commercial Register, 03.08.2012
Legal address Jersikas iela 14, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 25.11.2015
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, €) 181.11 188.87 149.56
Personal income tax (thousands, €) 79.2 54.89 34.05
Statutory social insurance contributions (thousands, €) 162.28 111.67 68.59
Average employees count 40 33 22

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   25.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2015
* 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

60 % 12 € 142 € 1 704 Latvia 03.11.2015 25.11.2015

Natural person

40 % 8 € 142 € 1 136 Latvia 03.11.2015 25.11.2015

Apply information changes

ML

"Premium Properties", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

http://www.premprop.lv

Historical addresses

Rīga, Brīvības iela 155 Until 30.01.2013 11 years ago
Rīga, Pērnavas iela 85 Until 25.11.2015 9 years ago
Rīga, Zemitāna iela 2B Until 26.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 03.08.2012 - 31.12.2013 23.04.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 93.5 KB 20.11.2015 17.11.2015 1

Amendments to the Articles of Association

DOCX 93.5 KB 20.11.2015 17.11.2015 1

Articles of Association

DOC 121 KB 20.11.2015 03.11.2015 1

Articles of Association

DOC 121 KB 20.11.2015 03.11.2015 1

Shareholders’ register

PDF 1.64 MB 06.11.2015 03.11.2015 2

Shareholders’ register

PDF 1.54 MB 06.11.2015 03.11.2015 2

Shareholders’ register

PDF 1.64 MB 06.11.2015 03.11.2015 2

Shareholders’ register

PDF 1.54 MB 06.11.2015 03.11.2015 2

Articles of Association

TIF 14.44 KB 01.02.2013 14.12.2012 1

Regulations for the increase/reduction of the equity

TIF 25.65 KB 01.02.2013 14.12.2012 1

Shareholders’ register

TIF 8.86 KB 01.02.2013 14.12.2012 1

Articles of Association

TIF 25.82 KB 08.08.2012 26.07.2012 1

Memorandum of Association

TIF 94.14 KB 08.08.2012 26.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.13 KB 09.08.2022 09.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.24 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.6 KB 26.01.2022 26.01.2022 2

Application

DOCX 47.5 KB 26.01.2022 20.01.2022 1

Application

DOCX 47.5 KB 26.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

RTF 180.56 KB 12.09.2016 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 12.09.2016 25.11.2015 2

Application

EDOC 67.28 KB 20.11.2015 20.11.2015 4

Application

DOCX 40.52 KB 20.11.2015 20.11.2015 4

Amendments to the Articles of Association

EDOC 71.48 KB 20.11.2015 17.11.2015 1

Articles of Association

EDOC 63.46 KB 20.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

EDOC 75.57 KB 20.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

DOC 144.5 KB 20.11.2015 03.11.2015 2

Shareholders’ register

EDOC 1.63 MB 06.11.2015 03.11.2015 2

Shareholders’ register

EDOC 1.52 MB 06.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

TIF 35.47 KB 01.02.2013 30.01.2013 1

Confirmation or consent to legal address

TIF 14.88 KB 01.02.2013 24.01.2013 1

Announcement regarding the legal address

TIF 9.76 KB 01.02.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 01.02.2013 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 47.25 KB 01.02.2013 14.12.2012 2

Application

TIF 175.03 KB 01.02.2013 13.12.2012 4

Decisions / letters / protocols of public notaries

TIF 71.17 KB 08.08.2012 03.08.2012 2

Registration certificates

TIF 49.58 KB 08.08.2012 03.08.2012 1

Application

TIF 488.3 KB 08.08.2012 02.08.2012 3

Announcement regarding the legal address

TIF 79.96 KB 08.08.2012 26.07.2012 1

Confirmation or consent to legal address

TIF 80.17 KB 08.08.2012 26.07.2012 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