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 transfer" |
| Registration number, date | 40002050595, 03.06.1996 |
| VAT number | LV40002050595 from 20.06.1997 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Jāņa Pliekšāna iela 62B – 5, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 19.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.04 | -0.11 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.15 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2024 | 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. | 20.05.2010 |
* 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 | € 1 422.87 | € 28 457 | Latvia | 12.11.2024 | 19.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SINDIMESSE" | Until 14.08.2012 | 12 years ago |
|---|---|---|
| Ģ.Mālmaņa Salaspils individuālais daudznozaru uzņēmums "SINDIMESSE" | Until 19.01.1999 | 25 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Raiņa iela 6 | Until 19.01.1999 | 25 years ago |
|---|---|---|
| Rīga, Skolas iela 11-200.kab. | Until 13.05.2004 | 20 years ago |
| Rīga, Skolas iela 11-200 | Until 14.08.2012 | 12 years ago |
| Rīga, Ķīpsalas iela 4-1 | Until 24.07.2013 | 11 years ago |
| Rīga, Ķīpsalas iela 8 k-1 | Until 19.11.2024 | 8 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (343.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (342.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (343.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (343.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (345.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (182.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (337.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (259.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (270.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (92.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (90.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | HTML (91.87 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (91.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (91.77 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.04.2010 | ||
2008 |
Annual report | 19.05.2009 | TIF (456.98 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (610.13 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (724.14 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.72 KB | 19.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 21.94 KB | 19.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 19.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.25 KB | 19.11.2024 | 12.11.2024 | 1 |
Articles of Association |
TIF | 23.03 KB | 06.06.2024 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 14.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 21.06.2011 | 16.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.53 KB | 19.11.2024 | 18.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 19.11.2024 | 12.11.2024 | 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