Premium Solutions, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
130 by profit
130 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium Solutions"
Registration number, date 40103293602, 21.05.2010
VAT number LV40103293602 from 23.05.2013 Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address Pļavu iela 17, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2016
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, €) 77.06 105.99 92.7
Personal income tax (thousands, €) 10.65 17.29 15.32
Statutory social insurance contributions (thousands, €) 24.61 38.23 34.76
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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.  21.05.2010
* 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 % 20 € 140 € 2 800 Latvia 27.06.2016 01.07.2016

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Ausekļa iela 12 Until 05.10.2020 4 years ago
Ikšķiles nov., Ikšķile, Ausekļa iela 12 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Ausekļa iela 12 Until 24.04.2023 last year
Liepāja, Rudzu iela 9 Until 12.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (463.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (390.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (840.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (157.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
PS gada parskats 2019.vadibas zinoj. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
PS vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
PS 2017 GP vadibas zinojums 3.lpp JPG

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
PS GP 2016 vadibas zinojums pdf.. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
PS vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
P.S.2014.gada parskata vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
P.S.2013.gada parskata vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Premium Solutions 2012.gada vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

 Annual report 21.05.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
VZ solution RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.58 KB 13.07.2016 27.06.2016 1

Articles of Association

 TIF 12.01 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 62.36 KB 13.07.2016 27.06.2016 2

Shareholders’ register

TIF 21.07 KB 22.03.2012 16.03.2012 1

Articles of Association

 TIF 31.38 KB 31.05.2010 18.05.2010 1

Memorandum of Association

 TIF 41.98 KB 31.05.2010 18.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.3 KB 12.06.2024 06.06.2024 1

Application

 EDOC 51.87 KB 24.04.2023 19.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 05.10.2020 05.10.2020 2

Decisions / letters / protocols of public notaries

 TIF 59.48 KB 13.07.2016 01.07.2016 2

Application

 TIF 286.2 KB 13.07.2016 27.06.2016 3

Protocols/decisions of a company/organisation

 TIF 34.64 KB 13.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 22.03.2012 20.03.2012 1

Application

 TIF 126.56 KB 22.03.2012 16.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 31.05.2010 21.05.2010 2

Registration certificates

 TIF 132.04 KB 31.05.2010 21.05.2010 1

Announcement regarding the legal address

 TIF 17.37 KB 31.05.2010 18.05.2010 1

Application

 TIF 297.7 KB 31.05.2010 18.05.2010 4

Appraisal reports

 TIF 40.01 KB 31.05.2010 18.05.2010 1

Receipts on the publication and state fees

 TIF 32.09 KB 31.05.2010 18.05.2010 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