PREMIUM YACHTS, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes
10 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 | SIA "PREMIUM YACHTS" |
| Registration number, date | 40103774659, 31.03.2014 |
| VAT number | LV40103774659 from 09.04.2014 Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Zaru iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2014 |
| 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
- 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, €) | 13.76 | 12.18 | 26.21 |
| Personal income tax (thousands, €) | 5.31 | 5.34 | 4.9 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 8.71 | 8.01 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 14.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2014 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Russian Federation | 27.08.2014 | 14.10.2014 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 27.08.2014 | 14.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Premium Yachts", SIA
Gramzdas 17-47, Rīga, LV-1029 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "X-Yachts Russia" | Until 28.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 28 - 47 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 17 - 47 | Until 14.06.2018 | 6 years ago |
| Rīga, Gramzdas iela 17 - 47 | Until 26.04.2021 | 3 years ago |
| Babītes nov., Babītes pag., Spilve, Zaru iela 3 | 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 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PY Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PY Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PY Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PY Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PY Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XYR Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| XYR Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| XYR Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| XYR Vadibas zinojums2015 | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| XYR Vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.86 KB | 26.06.2019 | 17.06.2019 | 3 |
Shareholders’ register |
TIF | 98.25 KB | 15.10.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 101.4 KB | 15.10.2014 | 25.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.75 KB | 15.10.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 08.05.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 19.02 KB | 08.05.2014 | 28.02.2014 | 2 |
Memorandum of Association |
TIF | 30.32 KB | 08.05.2014 | 28.02.2014 | 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 | 66.25 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
681.31 KB | 26.04.2021 | 21.04.2021 | 1 | |
Application |
712.21 KB | 26.04.2021 | 21.04.2021 | 1 | |
Confirmation or consent to legal address |
128.98 KB | 26.04.2021 | 21.04.2021 | 1 | |
Confirmation or consent to legal address |
97.98 KB | 26.04.2021 | 21.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 74.2 KB | 26.06.2019 | 25.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 26.06.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.39 KB | 15.10.2014 | 14.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42 KB | 15.10.2014 | 27.08.2014 | 2 |
Application |
TIF | 350.47 KB | 15.10.2014 | 25.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.54 KB | 15.10.2014 | 25.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.67 KB | 15.10.2014 | 25.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 153.55 KB | 15.10.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.59 KB | 15.10.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.98 KB | 15.10.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 08.05.2014 | 31.03.2014 | 2 |
Registration certificates |
TIF | 123.41 KB | 08.05.2014 | 31.03.2014 | 1 |
Application |
TIF | 171.35 KB | 08.05.2014 | 04.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 08.05.2014 | 04.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 08.05.2014 | 28.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 08.05.2014 | 28.02.2014 | 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