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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Premium Spiritus" |
| Registration number, date | 40103420210, 24.05.2011 |
| VAT number | LV40103420210 from 12.04.2012 Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Daugavgrīvas iela 57 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 38 417 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 487.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 220.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 835.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 409.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 30 799.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 092.56 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 29 262.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 28 597.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 326.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 923.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 592.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 216.58 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 835.55 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 512.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 839.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 337.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 1 390.81 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 810.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 217.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 378.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2017 | 290.41 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.78 | 1.45 | -0.3 |
| Personal income tax (thousands, €) | 0.07 | 1.74 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 4.01 | 3.54 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2019 |
* 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 % | 38 417 | € 1 | € 38 417 | Russian Federation | 18.05.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Premium Spiritus", SIA
Daugavgrīvas 57, Rīga LV-1007 Check address owners
Alkoholiskie dzērieni: ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums PS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 PS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PS Vadibas zinojums 06072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 PS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj. 2012 | JPG | ||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU PDF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.78 KB | 13.09.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 72.91 KB | 13.09.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 20.07.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 25.14 KB | 20.07.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 26.05 KB | 20.07.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 98.18 KB | 06.02.2014 | 06.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.45 KB | 06.02.2014 | 04.11.2013 | 1 |
Articles of Association |
TIF | 81.86 KB | 06.02.2014 | 04.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.13 KB | 06.02.2014 | 04.11.2013 | 1 |
Shareholders’ register |
TIF | 100.5 KB | 30.09.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 47.31 KB | 27.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 60.02 KB | 27.05.2011 | 19.05.2011 | 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 | 70.09 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 131.69 KB | 09.01.2019 | 09.01.2019 | 3 |
Application |
TIF | 180.42 KB | 02.01.2019 | 28.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 02.01.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
TIF | 206.01 KB | 04.10.2016 | 21.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 174.44 KB | 13.09.2016 | 16.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 20.07.2016 | 14.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.06 KB | 13.09.2016 | 01.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.4 KB | 13.09.2016 | 01.07.2016 | 2 |
Application |
TIF | 201.71 KB | 20.07.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 20.07.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 215.39 KB | 06.02.2014 | 28.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 06.02.2014 | 11.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 06.02.2014 | 05.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 06.02.2014 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 30.09.2013 | 30.09.2013 | 2 |
Application |
TIF | 93.6 KB | 30.09.2013 | 25.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 30.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 06.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 40.87 KB | 06.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 09.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 93.44 KB | 09.08.2012 | 03.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 09.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 14.06.2012 | 14.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.68 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 156.46 KB | 14.06.2012 | 12.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 14.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 25.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 53.12 KB | 25.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.8 KB | 27.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 142.58 KB | 27.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 362.74 KB | 27.05.2011 | 19.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.8 KB | 27.05.2011 | 19.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 537.68 KB | 27.05.2011 | 19.05.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 37.43 KB | 27.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.35 KB | 27.05.2011 | 17.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.32 KB | 27.05.2011 | 17.05.2011 | 2 |
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