Premium Properties, SIA
Limited Liability Company, Small company
Place in branch
152 by turnover
774 by profit
131 by paid taxes
54 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Premium Properties, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Premium Properties", SIA
Zemitāna 2B, Rīga, LV-1012 Check address owners
Celtniecības un remonta darbi
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 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 | |||||
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 |
1.64 MB | 06.11.2015 | 03.11.2015 | 2 | |
Shareholders’ register |
1.54 MB | 06.11.2015 | 03.11.2015 | 2 | |
Shareholders’ register |
1.64 MB | 06.11.2015 | 03.11.2015 | 2 | |
Shareholders’ register |
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 |
375.13 KB | 09.08.2022 | 09.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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
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