Premiumstore, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by paid taxes
3 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 "Premiumstore" |
| Registration number, date | 40203033769, 22.11.2016 |
| VAT number | LV40203033769 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2016 |
| 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, €) | 861.83 | 550.04 | 576.16 |
| Personal income tax (thousands, €) | 72.79 | 35.59 | 23.41 |
| Statutory social insurance contributions (thousands, €) | 132.88 | 64.4 | 42.53 |
| Average employees count | 16 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "MOBILI BALTIJA"Reg. no. 300091316
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 22.11.2016 | 22.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Premiumstore", SIA
Ganību dambis 24D, Rīga, LV-1005 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Premiumstore 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0002 Vad.zin.2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Premiumstore SIA Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Premiumstore SIA Vad.zin. 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Premiumstore 2019. Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. 2018 Premiumstore SIA | |||||
2017 |
Annual report | 22.11.2016 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Premiumstore SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 342.16 KB | 10.09.2019 | 02.09.2019 | 9 |
Articles of Association |
TIF | 35.56 KB | 28.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
TIF | 94.92 KB | 28.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 60.88 KB | 28.11.2016 | 09.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.53 KB | 28.11.2016 | 31.10.2016 | 10 |
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 | 189.06 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 43.52 KB | 10.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 110.68 KB | 18.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 28.11.2016 | 22.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 28.11.2016 | 15.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 28.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 220.98 KB | 28.11.2016 | 09.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 29.29 KB | 28.11.2016 | 27.10.2016 | 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