Premium Storage, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
80 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium Storage"
Registration number, date 40103573581, 07.08.2012
VAT number LV40103573581 from 22.07.2016 Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Mazā Gramzdas iela 9, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 845 EUR, registered payment 29.02.2016
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, €) 32.4 72.14 208.05
Personal income tax (thousands, €) 6.36 8.61 8.98
Statutory social insurance contributions (thousands, €) 12.13 15.26 15.76
Average employees count 3 3 4
Received COVID-19 downtime support 30.04.2021, 1 752.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Dzelzceļu un metro būvniecība (42.12)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
Monaco Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2016
* 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

SANZENOME HOLDINGS LIMITED

Reg. no. HE 348900
Fragklionou Rousvelt, 140B, Limasola 3011, Kipra

69.98 % 1 991 € 1 € 1 991 Cyprus 19.06.2020 15.07.2020

Natural person

30.02 % 854 € 1 € 854 Latvia 19.06.2020 15.07.2020

Apply information changes

ML

"Premium Storage", SIA

Mazā Gramzdas 9, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Dzelzceļa būve un remonts

https://www.premiumstorage.lv

Historical addresses

Rīga, Laivinieku iela 11 Until 27.11.2018 6 years ago
Mārupes nov., Lidosta "Rīga", Mazā Gramzdas iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (382.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (390.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (3.63 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.03 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (978.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (975.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1010.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PrStVZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Pr VZ PDF

2012

 Annual report 07.08.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadzin 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 265.54 KB 13.07.2020 19.06.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.47 KB 13.07.2020 09.06.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.87 KB 13.07.2020 01.05.2020 6

Shareholders’ register

TIF 276.62 KB 09.07.2019 14.06.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.79 KB 15.06.2016 31.05.2016 7

Amendments to the Articles of Association

 TIF 25.39 KB 15.06.2016 24.05.2016 1

Articles of Association

 TIF 281.2 KB 15.06.2016 24.05.2016 6

Shareholders’ register

TIF 291.26 KB 15.06.2016 24.05.2016 6

Amendments to the Articles of Association

 TIF 28.85 KB 01.03.2016 11.02.2016 1

Articles of Association

 TIF 21.85 KB 01.03.2016 11.02.2016 1

Shareholders’ register

TIF 94.3 KB 01.03.2016 11.02.2016 2

Articles of Association

 TIF 31.42 KB 14.08.2012 31.07.2012 1

Memorandum of Association

 TIF 49.82 KB 14.08.2012 31.07.2012 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

 RTF 191.71 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 15.07.2020 15.07.2020 2

Application

 TIF 162.23 KB 13.07.2020 19.06.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 122.14 KB 13.07.2020 14.02.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 19.08.2019 19.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 105.89 KB 23.07.2019 17.07.2019 4

Application

 TIF 234.95 KB 16.08.2019 14.06.2019 4

Power of attorney, act of empowerment

 TIF 22.21 KB 09.07.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 27.11.2018 27.11.2018 2

Application

 EDOC 46.87 KB 27.11.2018 07.11.2018 2

Application

 DOCX 38.2 KB 27.11.2018 07.11.2018 2

Confirmation or consent to legal address

 EDOC 146.7 KB 27.11.2018 11.10.2018 1

Confirmation or consent to legal address

 PDF 148.72 KB 27.11.2018 11.10.2018 1

Power of attorney, act of empowerment

 PDF 7.4 MB 27.11.2018 16.03.2018 7

Power of attorney, act of empowerment

 EDOC 7.4 MB 27.11.2018 16.03.2018 7

Decisions / letters / protocols of public notaries

 RTF 197.52 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.65 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.48 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 06.03.2018 06.03.2018 2

Application

 DOCX 42.36 KB 06.03.2018 28.02.2018 3

Application

 EDOC 56.98 KB 06.03.2018 28.02.2018 3

Application

 DOCX 42.36 KB 06.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.01 KB 15.06.2016 10.06.2016 2

Application

 TIF 208.18 KB 15.06.2016 24.05.2016 3

Power of attorney, act of empowerment

 TIF 18.12 KB 15.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 319.9 KB 15.06.2016 24.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 01.03.2016 29.02.2016 2

Application

 TIF 136.75 KB 01.03.2016 11.02.2016 1

Protocols/decisions of a company/organisation

 TIF 43.73 KB 01.03.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.21 KB 14.08.2012 07.08.2012 2

Registration certificates

 TIF 126.82 KB 14.08.2012 07.08.2012 1

Application

 TIF 372.84 KB 14.08.2012 01.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 126.92 KB 14.08.2012 01.08.2012 1

Announcement regarding the legal address

 TIF 19.28 KB 14.08.2012 31.07.2012 1

Confirmation or consent to legal address

 TIF 29.96 KB 14.08.2012 31.07.2012 1

Justification supporting beneficial ownership disclosure statement

 TIF 154.79 KB 23.07.2019 28.06.2012 4
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