Premium SMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2022
Business form Limited Liability Company
Registered name Premium SMS, SIA
Registration number, date 40103483894, 23.11.2011
VAT number None (excluded 21.09.2020) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Kleistu iela 18A – 1, Rīga, LV-1067 Check address owners
Fixed capital 13 000 EUR , registered 17.05.2017 (registered payment 17.05.2017: 13 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 9.2
Personal income tax (thousands, €) 0 0 1.15
Statutory social insurance contributions (thousands, €) 1.17 0 0.04
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical addresses

Mārupes nov., Mārupe, Pētera iela 7 - 2 Until 25.04.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.06.2021. Case number: C68392021
Started 15.06.2021, ended 20.05.2022
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

20.05.2022

23.05.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

25.03.2022 10:00:00

11.03.2022   Meeting of creditors 

15.06.2021

16.06.2021   Appointment of an administrator in an insolvency case 
Andersone Aiga (Certificate nr. 00617)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.06.2021

16.06.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.07.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Andersone Aiga

Rīga, Biksēres iela 2 - 16.kab. Nr. 00617 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 26184799

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (520 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (873.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Premium SMS GP2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
premium vad zinojums PDF

2012

Annual report 23.11.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VZ Premium SMS PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 50.5 KB 11.03.2022 10.03.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 50.5 KB 11.03.2022 10.03.2022 1

Shareholders’ register

DOCX 18.09 KB 27.09.2018 29.08.2018 1

Articles of Association

DOCX 71.12 KB 17.05.2017 17.05.2017 1

Shareholders’ register

PDF 1.12 MB 12.05.2017 11.05.2017 3

Regulations for the increase/reduction of the equity

DOC 27 KB 12.05.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 12.05.2017 28.04.2017 1

Shareholders’ register

PDF 1.48 MB 21.04.2017 31.03.2017 3

Shareholders’ register

TIF 12.29 KB 05.04.2013 26.03.2013 1

Articles of Association

TIF 15.76 KB 25.11.2011 16.11.2011 1

Memorandum of association

TIF 30 KB 25.11.2011 16.11.2011 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 62.06 KB 26.05.2022 26.05.2022 1

Application in Insolvency proceedings

DOCX 36.37 KB 26.05.2022 23.05.2022 1

Application in Insolvency proceedings

DOCX 36.37 KB 26.05.2022 23.05.2022 1

Notary’s decision

RTF 190.4 KB 23.05.2022 23.05.2022 2

Court decision/judgement

PDF 88.37 KB 20.05.2022 20.05.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30.5 KB 28.03.2022 28.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30.5 KB 28.03.2022 28.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 47.5 KB 28.03.2022 25.03.2022 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 47.5 KB 28.03.2022 25.03.2022 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 55.5 KB 28.03.2022 23.03.2022 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 55.5 KB 28.03.2022 23.03.2022 1

Notary’s decision

RTF 190.54 KB 11.03.2022 11.03.2022 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.35 KB 11.03.2022 10.03.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77.5 KB 11.03.2022 10.03.2022 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77.5 KB 11.03.2022 10.03.2022 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 26.05.2022 12.01.2022 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 26.05.2022 12.01.2022 1

Statement of the State Archives or an equivalent document

EDOC 44.91 KB 26.05.2022 12.01.2022 1

Notary’s decision

EDOC 65.93 KB 16.06.2021 16.06.2021 2

Court decision/judgement

PDF 110.76 KB 15.06.2021 15.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 01.03.2021 01.03.2021 2

Application

DOCX 43.47 KB 01.03.2021 24.02.2021 1

Application

EDOC 56.48 KB 01.03.2021 24.02.2021 1

Consent of a member of the Board / executive director

DOCX 16.06 KB 01.03.2021 24.02.2021 1

Consent of a member of the Board / executive director

EDOC 22.27 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 23.9 KB 01.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 04.02.2021 04.02.2021 2

Application

DOCX 56.34 KB 04.02.2021 03.02.2021 1

Application

EDOC 61.29 KB 04.02.2021 03.02.2021 1

Notice of a member of the Board regarding the resignation

DOCX 11.96 KB 04.02.2021 03.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.12 KB 04.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 25.09.2020 25.09.2020 2

Application

DOCX 43.48 KB 25.09.2020 22.09.2020 4

Application

EDOC 56.56 KB 25.09.2020 22.09.2020 4

Consent of a member of the Board / executive director

EDOC 22.42 KB 25.09.2020 22.09.2020 1

Consent of a member of the Board / executive director

DOCX 16.16 KB 25.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.5 KB 25.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 24.63 KB 25.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

RTF 915.4 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 27.09.2018 27.09.2018 2

Application

DOCX 43.62 KB 27.09.2018 29.08.2018 6

Application

EDOC 63.89 KB 27.09.2018 29.08.2018 6

Protocols/decisions of a company/organisation

DOCX 85.26 KB 27.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

EDOC 62.29 KB 27.09.2018 29.08.2018 1

Shareholders’ register

EDOC 39.14 KB 27.09.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 02.07.2018 02.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.98 KB 27.06.2018 27.06.2018 1

Articles of Association

EDOC 54.81 KB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.15 KB 17.05.2017 17.05.2017 2

Shareholders’ register

PDF 1.45 MB 12.05.2017 11.05.2017 3

Application

PDF 6.76 MB 12.05.2017 28.04.2017 24

Application

PDF 6.59 MB 12.05.2017 28.04.2017 24

Protocols/decisions of a company/organisation

DOCX 84.68 KB 12.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

DOCX 84.68 KB 12.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

EDOC 64.08 KB 12.05.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.14 KB 12.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 25.04.2017 25.04.2017 2

Application

DOCX 42.34 KB 07.04.2017 06.04.2017 4

Application

EDOC 69.48 KB 07.04.2017 06.04.2017 4

Application

DOCX 42.34 KB 07.04.2017 06.04.2017 4

Protocols/decisions of a company/organisation

EDOC 58.72 KB 07.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 112.5 KB 07.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 112.5 KB 07.04.2017 31.03.2017 1

Confirmation or consent to legal address

TIF 22.93 KB 25.04.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 33.13 KB 25.05.2015 25.05.2015 1

Application

EDOC 44.95 KB 25.05.2015 25.05.2015 1

Articles of Association

EDOC 26.95 KB 25.05.2015 20.05.2015 1

Protocols/decisions of a company/organisation

EDOC 28.74 KB 25.05.2015 20.05.2015 1

Shareholders’ register

EDOC 32.25 KB 25.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.09 KB 05.04.2013 03.04.2013 2

Application

TIF 77.29 KB 05.04.2013 26.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 05.04.2013 26.03.2013 1

Power of attorney, act of empowerment

TIF 15.2 KB 05.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.06 KB 25.11.2011 23.11.2011 2

Registration certificates

TIF 26.92 KB 25.11.2011 23.11.2011 1

Announcement regarding the legal address

TIF 7.25 KB 25.11.2011 16.11.2011 1

Application

TIF 149.04 KB 25.11.2011 16.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.46 KB 25.11.2011 16.11.2011 2

Submission/Application

TIF 8.71 KB 25.11.2011 16.11.2011 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