Premium Tuning, SIA

Limited Liability Company
Place in branch
439 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Premium Tuning"
Registration number, date 40003982793, 11.01.2008
VAT number None (excluded 04.01.2014) Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Rīga, Brīvības gatve 437 Check address owners
Fixed capital 2 845 EUR, registered payment 03.05.2016
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, €) 0.15 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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.  28.04.2010
* 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 % 2 845 € 1 € 2 845 28.04.2016 03.05.2016

Apply information changes

"Premium Tuning", SIA

Brīvības gatve 437A, Rīga, LV-1024 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.08.2024  PDF (584.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (653.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (831.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (838.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums Lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (586.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums Kriteriji PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (92.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2017  PDF (1001.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2015  HTML (90.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2015  HTML (90.21 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2015  HTML (90.2 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadib zin g.p.2010 RAR

2009

 Annual report 01.01.2009 - 31.12.2009 13.05.2010 

2008

 Annual report: Board statement 11.01.2008 - 31.12.2008 12.05.2009  RAR (5.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 206.27 KB 28.04.2016 28.04.2016 1

Articles of Association

 PDF 254.02 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 194.21 KB 28.04.2016 28.04.2016 1

Shareholders’ register

TIF 39.11 KB 30.04.2010 12.04.2010 1

Articles of Association

 TIF 15.38 KB 18.01.2008 09.01.2008 1

Memorandum of Association

 TIF 20.59 KB 18.01.2008 09.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.29 KB 17.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 03.05.2016 03.05.2016 1

Amendments to the Articles of Association

 PDF 236.45 KB 28.04.2016 28.04.2016 1

Articles of Association

 PDF 284.3 KB 28.04.2016 28.04.2016 1

Application

 PDF 572.05 KB 28.04.2016 28.04.2016 3

Protocols/decisions of a company/organisation

 PDF 312.02 KB 28.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

 PDF 342.2 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 240.97 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.92 KB 30.04.2010 28.04.2010 1

Application

 TIF 285.17 KB 30.04.2010 22.04.2010 4

Sample report

 TIF 43.57 KB 30.04.2010 15.04.2010 1

Protocols/decisions of a company/organisation

 TIF 50.72 KB 30.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 18.01.2008 11.01.2008 1

Registration certificates

 TIF 25.18 KB 18.01.2008 11.01.2008 1

Application

 TIF 126.96 KB 18.01.2008 10.01.2008 5

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 18.01.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 33.96 KB 18.01.2008 10.01.2008 2

Announcement regarding the legal address

 TIF 7.98 KB 18.01.2008 09.01.2008 1

Consent of the auditor

 TIF 7.06 KB 18.01.2008 09.01.2008 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