Premium Property Management, SIA

Limited Liability Company, Small company
Place in branch
213 by paid taxes
256 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Premium Property Management
Registration number, date 50103776721, 04.04.2014
VAT number LV50103776721 from 20.05.2014 Europe VAT register
Register, date Commercial Register, 04.04.2014
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2017
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, €) 270.59 279.83 262.07
Personal income tax (thousands, €) 54.64 54.3 46.4
Statutory social insurance contributions (thousands, €) 110.53 103.29 85.01
Average employees count 24 26 22

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2019
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   07.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022
* 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

100 % 100 € 28 € 2 800 Latvia 04.04.2014 04.04.2014

Apply information changes

ML

"Premium Property Management", SIA

Krišjāņa Valdemāra 33A - 3a, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

http://ppm.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 02.11.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 33A - 3A Until 03.12.2021 3 years ago
Rīga, Strēlnieku iela 5 - 39 Until 09.12.2021 3 years ago
Rīga, Strēlnieku iela 5 - 36 Until 13.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.11.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 1 EDOC
Vadibas zinojums PPM EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums EDOC
Vadibas zinojums 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskats Vadibas zinojums PPM PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PPM PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PREMIUM PDF

2014

Annual report 04.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GPZ 2014(1) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 03.12.2021 08.11.2021 1

Shareholders’ register

PDF 1.63 MB 31.10.2017 04.10.2017 3

Articles of Association

TIF 15.88 KB 14.05.2014 01.04.2014 1

Shareholders’ register

TIF 41.82 KB 14.05.2014 01.04.2014 2

Memorandum of Association

TIF 27.88 KB 14.05.2014 27.03.2014 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 31.99 KB 07.03.2022 07.03.2022 2

Articles of Association

EDOC 23.99 KB 07.03.2022 28.02.2022 1

Application

DOCX 42.15 KB 07.03.2022 28.02.2022 1

Application

DOCX 42.15 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.13 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.13 KB 07.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 18.02.2022 18.02.2022 2

Application

DOCX 42.26 KB 18.02.2022 15.02.2022 3

Application

DOCX 42.26 KB 18.02.2022 15.02.2022 3

Protocols/decisions of a company/organisation

DOCX 31.58 KB 18.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 31.58 KB 18.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 09.12.2021 09.12.2021 2

Application

DOCX 39.96 KB 09.12.2021 06.12.2021 1

Application

DOCX 39.96 KB 09.12.2021 06.12.2021 1

Application

EDOC 57.94 KB 03.12.2021 09.11.2021 1

Application

DOCX 44.7 KB 03.12.2021 09.11.2021 1

Articles of Association

EDOC 32.01 KB 03.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

EDOC 38 KB 03.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 32.48 KB 03.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 12.06.2019 12.06.2019 2

Application

DOCX 42.38 KB 12.06.2019 07.06.2019 4

Application

DOCX 42.38 KB 12.06.2019 07.06.2019 4

Application

EDOC 51.11 KB 12.06.2019 07.06.2019 4

Protocols/decisions of a company/organisation

DOCX 14.04 KB 12.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

DOCX 14.04 KB 12.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 12.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 914.92 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 02.11.2017 02.11.2017 2

Shareholders’ register

PDF 2.01 MB 31.10.2017 04.10.2017 3

Application

TIF 93.58 KB 02.10.2017 28.08.2017 2

Confirmation or consent to legal address

TIF 9.95 KB 29.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

TIF 78.06 KB 14.05.2014 04.04.2014 2

Announcement regarding the legal address

TIF 9.75 KB 14.05.2014 01.04.2014 1

Application

TIF 132.35 KB 14.05.2014 01.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 39.98 KB 14.05.2014 31.03.2014 1

Confirmation or consent to legal address

TIF 9.74 KB 14.05.2014 20.03.2014 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