PREMO BALTICS, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PREMO BALTICS |
| Registration number, date | 40203568233, 11.06.2024 |
| VAT number | LV40203568233 from 10.07.2024 Europe VAT register |
| Register, date | Commercial Register, 11.06.2024 |
| Legal address | Kooperatīva šķērsiela 5 – 51, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.06.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | 11.06.2024 | 11.06.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 11.06.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
"PREMO BALTICS", SIA
Kooperatīva šķērsiela 5 - 51, Rēzekne, LV-4601 Check address owners
Internetveikali, e-komercija
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.26 KB | 11.06.2024 | 06.06.2024 | 1 |
Memorandum of association |
EDOC | 36.08 KB | 11.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 11.06.2024 | 28.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 11.06.2024 | 06.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 343.62 KB | 11.06.2024 | 06.06.2024 | 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