Premium Trade, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
26 by profit
27 by paid taxes
11 by employees
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 Trade" |
| Registration number, date | 40103335465, 20.10.2010 |
| VAT number | LV40103335465 from 05.11.2010 Europe VAT register |
| Register, date | Commercial Register, 20.10.2010 |
| Legal address | Aglonas iela 2 – 55, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 17.99 | 13.68 | 13.95 |
| Personal income tax (thousands, €) | 1.65 | 1.3 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 3.83 | 2.84 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 | Member of the Board | Right to represent individually | 16.06.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.05.2022 | 16.06.2022 |
Contacts in cooperation with
Apply information changes
"Premium Trade", SIA
Aleksandra Čaka 144, Rīga LV-1012 Check address owners
Apgaismes tehnikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 299 - 55 | Until 21.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PT 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PT 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PT 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PT2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT | ODT | ||||
2010 |
Annual report | 20.10.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.61 KB | 16.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 16.06.2022 | 30.05.2022 | 1 |
Articles of Association |
EDOC | 27.34 KB | 21.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
DOC | 40 KB | 21.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 21.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 39.83 KB | 19.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 59.02 KB | 27.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 51.86 KB | 27.10.2010 | 08.10.2010 | 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 | 62.33 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 90.53 KB | 16.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 90.53 KB | 16.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 16.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
EDOC | 36.12 KB | 21.03.2016 | 18.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 21.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 21.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 40.82 KB | 21.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 339.01 KB | 19.12.2011 | 13.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 19.12.2011 | 13.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.45 KB | 19.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.34 KB | 27.10.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 172.74 KB | 27.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 683.89 KB | 27.10.2010 | 18.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 39.83 KB | 27.10.2010 | 08.10.2010 | 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