PREMIUM X, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
66 by paid taxes
21 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 X" |
| Registration number, date | 40003923446, 16.05.2007 |
| VAT number | LV40003923446 from 02.07.2007 Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Vecpilsētas iela 11 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.02.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (31.03.2021)
- 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, €) | 4.15 | 8.1 | 9.87 |
| Personal income tax (thousands, €) | 0.39 | 0.46 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.87 | 0.23 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 31.03.2021, 482.14 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | 28.01.2014 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 26.01.2015 | 11.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASCO" | Until 20.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Titurgas iela 6-36 | Until 20.05.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 106 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Liliju iela 106 | Until 11.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pr vad zinojums pie GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pr vad zinojums pie GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pr vad zinojums pie GP2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pr vad zinojums pie GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pr vad zinojums pie GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pr vad zinojums pie GP2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pr vad zinojums pie GP2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pr vad zinojums pie GP2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pr vad zinojums pie GP2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pr vad zinojums pie GP2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pr vad zinojums pie GP2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pr vad zinojums pie GP2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pr vad zinojums pie GP2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pr vad zinojums pie GP2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (10.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | PNG (495.45 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (549.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.49 KB | 20.03.2017 | 06.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.49 KB | 20.03.2017 | 06.03.2017 | 1 |
Articles of Association |
DOCX | 16.79 KB | 20.03.2017 | 02.03.2017 | 1 |
Articles of Association |
DOCX | 16.79 KB | 20.03.2017 | 02.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 13.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 28.47 KB | 13.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 13.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 40.22 KB | 03.02.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 14.06 KB | 03.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 40.69 KB | 22.11.2013 | 11.11.2013 | 2 |
Articles of Association |
TIF | 21.98 KB | 25.05.2009 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 25.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 15.47 KB | 21.05.2007 | 07.05.2007 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 21.05.2007 | 07.05.2007 | 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 | 53.05 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 21.03.2017 | 21.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.67 KB | 20.03.2017 | 06.03.2017 | 1 |
Application |
EDOC | 97.88 KB | 20.03.2017 | 06.03.2017 | 16 |
Application |
DOCX | 86.08 KB | 20.03.2017 | 06.03.2017 | 16 |
Application |
DOCX | 86.08 KB | 20.03.2017 | 06.03.2017 | 16 |
Articles of Association |
EDOC | 29.03 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 20.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 20.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 186.55 KB | 13.02.2015 | 02.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 13.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 03.02.2014 | 28.01.2014 | 2 |
Application |
TIF | 111.85 KB | 03.02.2014 | 27.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.63 KB | 03.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 03.02.2014 | 27.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 22.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 121.5 KB | 22.11.2013 | 11.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 22.11.2013 | 11.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 30.06.2009 | 27.06.2009 | 2 |
Submission/Application |
TIF | 18 KB | 30.06.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 25.05.2009 | 20.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 25.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 120.19 KB | 25.05.2009 | 15.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 25.05.2009 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 25.05.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 25.05.2009 | 15.05.2009 | 2 |
Sample report |
TIF | 26.11 KB | 25.05.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 12.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 103.94 KB | 12.06.2008 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 102.25 KB | 12.06.2008 | 03.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 12.06.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 21.61 KB | 25.05.2009 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 21.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 44 KB | 21.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 197.5 KB | 21.05.2007 | 11.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 21.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 21.05.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 19.43 KB | 21.05.2007 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 21.05.2007 | 07.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 21.05.2007 | 07.05.2007 | 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