PREMIUM PROPERTY, SIA
Limited Liability Company, Micro company
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 PROPERTY" |
| Registration number, date | 40003933637, 22.06.2007 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Vīlandes iela 16 – 1D, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2007 |
* 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 |
40 % | 800 | LVL 1 | LVL 800 | Latvia | 26.05.2008 | 26.05.2008 |
Gesti Holdings LimitedReg. no. HE 184055
|
60 % | 1 200 | LVL 1 | LVL 1 200 | Cyprus | 22.06.2007 | 22.06.2007 |
Historical addresses
| Rīga, Elizabetes iela 83/85 II | Until 24.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 19.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (505.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (73.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (79.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilsledz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (13.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | DOC (50 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.72 KB | 19.06.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 27.88 KB | 26.06.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 81.14 KB | 26.06.2007 | 18.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 13.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 352.14 KB | 13.04.2016 | 05.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.98 KB | 13.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 28.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 188.32 KB | 28.12.2013 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 42.47 KB | 28.12.2013 | 16.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 28.12.2013 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 354.09 KB | 28.12.2013 | 30.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.52 KB | 19.06.2008 | 22.05.2008 | 1 |
Application |
TIF | 336.21 KB | 19.06.2008 | 21.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 47.92 KB | 19.06.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.8 KB | 19.06.2008 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 30.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.26 KB | 30.07.2007 | 23.07.2007 | 2 |
Application |
TIF | 221.78 KB | 30.07.2007 | 19.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 30.07.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 26.06.2007 | 22.06.2007 | 1 |
Registration certificates |
TIF | 55.9 KB | 26.06.2007 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 26.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 26.06.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 26.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 131.53 KB | 26.06.2007 | 18.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 26.06.2007 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 74.09 KB | 26.06.2007 | 15.06.2007 | 2 |
Sample report |
TIF | 19.09 KB | 26.06.2007 | 15.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 283.43 KB | 26.06.2007 | 03.10.2006 | 10 |
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.
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