Premo Printing, AS

Public Limited Company

Basic data

Status
Removed from the register, 30.01.2015
Business form Public Limited Company
Registered name Akciju sabiedrība "Premo Printing"
Registration number, date 40003036300, 17.10.1991
VAT number None (excluded 25.10.2013) Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Rīga, Kalnciema iela 7a-4 Check address owners
Fixed capital 28 800 LVL , registered 24.12.2004 (registered payment 24.12.2004: 28 800 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.27
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.27
Average employees count 0

Historical company names

Akciju sabiedrība "McĀBOLS" Until 17.02.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "McĀBOLS" Until 04.03.1997 27 years ago

Historical addresses

Rīga, Balasta dambis 3 Until 13.11.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.12.2013. Case number: C28459613
Started 19.12.2013, ended 27.01.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.01.2015

28.01.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

19.12.2013

27.12.2013   Appointment of an administrator in an insolvency case 
Tiesnieks Jānis (Certificate nr. 00205)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

19.12.2013

27.12.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Tiesnieks Jānis

Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00205 (valid from 02.04.2016 till 02.04.2018)
Phone 67240347

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.06.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP Premo Printing 2012 vadibas zinjojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 Premo Printing PDF

2010

Annual report 24.05.2011  TIF (840.64 KB)

2009

Annual report 25.05.2010  TIF (613.59 KB)

2008

Annual report 17.09.2009  TIF (1.17 MB)

2007

Annual report 27.06.2008  TIF (401.99 KB)

2006

Annual report 14.06.2007  TIF (476.4 KB)

2005

Annual report 03.08.2006  TIF (631.31 KB)

2004

Annual report 15.02.2011  TIF (1.43 MB)

2002

Annual report 14.02.2011  TIF (637.42 KB)

2000

Annual report 14.02.2011  TIF (1002.29 KB)

1999

Annual report 14.02.2011  TIF (1.27 MB)

1998

Annual report 14.02.2011  TIF (738.53 KB)

1997

Annual report 14.02.2011  TIF (1.16 MB)

1996

Annual report 14.02.2011  TIF (1.06 MB)

1994

Annual report 14.02.2011  TIF (408.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.34 KB 22.02.2011 28.01.2011 1

Articles of Association

TIF 25.06 KB 22.02.2011 28.01.2011 2

Articles of Association

TIF 44.83 KB 15.02.2011 21.12.2004 2

Articles of Association

TIF 1.51 MB 14.02.2011 10.02.1997 23

Articles of Association

TIF 776.55 KB 14.02.2011 25.11.1995 14

Regulations for the increase/reduction of the equity

TIF 28.1 KB 14.02.2011 25.11.1995 1

Articles of Association

TIF 886.62 KB 14.02.2011 30.09.1991 14

Articles of Association

TIF 808.9 KB 14.02.2011 30.09.1991 13

Memorandum of association

TIF 241.03 KB 14.02.2011 10.09.1991 5

Regulations for the increase/reduction of the equity

TIF 42.25 KB 14.02.2011 1

Shareholders’ register

TIF 71.85 KB 14.02.2011 2

Shareholders’ register

TIF 78.62 KB 14.02.2011 2

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 55.65 KB 30.01.2015 30.01.2015 1

Application

EDOC 33.14 KB 29.01.2015 29.01.2015 1

Notary’s decision

TIF 48.83 KB 30.01.2015 28.01.2015 1

Court decision/judgement

TIF 164.7 KB 30.01.2015 27.01.2015 3

Statement of the State Archives or an equivalent document

EDOC 88.93 KB 29.01.2015 16.01.2015 1

Notary’s decision

TIF 43.15 KB 02.01.2014 27.12.2013 2

Court decision/judgement

TIF 151.27 KB 02.01.2014 19.12.2013 3

Decisions / letters / protocols of public notaries

TIF 45.03 KB 22.02.2011 17.02.2011 2

Registration certificates

TIF 60.41 KB 22.02.2011 17.02.2011 1

Submission/Application

TIF 15.86 KB 22.02.2011 17.02.2011 1

Submission/Application

TIF 17.53 KB 22.02.2011 14.02.2011 1

Consent of a member of the Board / executive director

TIF 30.16 KB 22.02.2011 04.02.2011 2

Submission/Application

TIF 12.76 KB 22.02.2011 04.02.2011 1

Application

TIF 201.59 KB 22.02.2011 31.01.2011 5

Consent of members of the supervisory board

TIF 14.7 KB 22.02.2011 28.01.2011 3

Protocols/decisions of a company/organisation

TIF 36.43 KB 22.02.2011 28.01.2011 2

Protocols/decisions of a company/organisation

TIF 46.66 KB 22.02.2011 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 57.54 KB 15.02.2011 17.10.2008 1

Application

TIF 163.94 KB 15.02.2011 14.10.2008 1

Receipts on the publication and state fees

TIF 87.35 KB 15.02.2011 14.10.2008 2

Decisions / letters / protocols of public notaries

TIF 79.66 KB 15.02.2011 10.01.2008 2

Application

TIF 748.13 KB 15.02.2011 04.01.2008 5

Consent of members of the supervisory board

TIF 41.47 KB 15.02.2011 04.01.2008 3

Power of attorney, act of empowerment

TIF 23.58 KB 15.02.2011 04.01.2008 1

Protocols/decisions of a company/organisation

TIF 80.24 KB 15.02.2011 04.01.2008 2

Protocols/decisions of a company/organisation

TIF 89.62 KB 15.02.2011 04.01.2008 2

Receipts on the publication and state fees

TIF 76.65 KB 15.02.2011 21.12.2007 2

Decisions / letters / protocols of public notaries

TIF 60.79 KB 15.02.2011 23.08.2007 1

Sample report

TIF 43.39 KB 15.02.2011 20.08.2007 1

Receipts on the publication and state fees

TIF 49.49 KB 15.02.2011 16.08.2007 1

Application

TIF 307.45 KB 15.02.2011 15.08.2007 3

Decisions / letters / protocols of public notaries

TIF 66.64 KB 15.02.2011 24.12.2004 1

Registration certificates

TIF 30.06 KB 15.02.2011 24.12.2004 1

Receipts on the publication and state fees

TIF 77.56 KB 14.02.2011 23.12.2004 2

Application

TIF 592.14 KB 14.02.2011 21.12.2004 7

Consent of the auditor

TIF 10.35 KB 14.02.2011 21.12.2004 1

Consent of a member of the Board / executive director

TIF 14.85 KB 14.02.2011 21.12.2004 1

Consent of members of the supervisory board

TIF 11.31 KB 14.02.2011 21.12.2004 1

Consent of members of the supervisory board

TIF 36.85 KB 14.02.2011 21.12.2004 2

Protocols/decisions of a company/organisation

TIF 115.59 KB 14.02.2011 21.12.2004 3

Power of attorney, act of empowerment

TIF 24.45 KB 14.02.2011 21.11.2004 1

Decisions / letters / protocols of public notaries

TIF 41.13 KB 14.02.2011 01.09.2003 1

Receipts on the publication and state fees

TIF 65.64 KB 14.02.2011 26.08.2003 2

Power of attorney, act of empowerment

TIF 21.07 KB 14.02.2011 22.08.2003 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 14.02.2011 22.08.2003 1

Submission/Application

TIF 25.73 KB 14.02.2011 22.08.2003 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 14.02.2011 27.05.2003 1

Receipts on the publication and state fees

TIF 68.78 KB 14.02.2011 23.05.2003 2

Power of attorney, act of empowerment

TIF 14.57 KB 14.02.2011 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 43.87 KB 14.02.2011 22.05.2003 1

Submission/Application

TIF 25.79 KB 14.02.2011 22.05.2003 1

Receipts on the publication and state fees

TIF 61.04 KB 14.02.2011 07.11.2002 2

Decisions / letters / protocols of public notaries

TIF 41.11 KB 14.02.2011 06.11.2002 1

Power of attorney, act of empowerment

TIF 289.87 KB 14.02.2011 01.11.2002 1

Protocols/decisions of a company/organisation

TIF 41.82 KB 14.02.2011 01.11.2002 1

Submission/Application

TIF 25.63 KB 14.02.2011 01.11.2002 1

Sample report

TIF 35.82 KB 14.02.2011 29.10.2002 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 14.02.2011 11.10.2000 1

Submission/Application

TIF 19.41 KB 14.02.2011 04.10.2000 1

Receipts on the publication and state fees

TIF 23.4 KB 14.02.2011 03.10.2000 1

Power of attorney, act of empowerment

TIF 86.42 KB 14.02.2011 29.09.2000 1

Protocols/decisions of a company/organisation

TIF 27.23 KB 14.02.2011 22.09.2000 1

Submission/Application

TIF 95.28 KB 14.02.2011 22.09.2000 1

Protocols/decisions of a company/organisation

TIF 141.53 KB 14.02.2011 20.09.2000 3

Decisions / letters / protocols of public notaries

TIF 59.2 KB 14.02.2011 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 14.02.2011 04.03.1997 1

Sample report

TIF 74.37 KB 14.02.2011 04.03.1997 2

Appraisal reports

TIF 48.55 KB 14.02.2011 10.02.1997 1

Appraisal reports

TIF 48.23 KB 14.02.2011 10.02.1997 1

Other documents

TIF 33.51 KB 14.02.2011 10.02.1997 1

Power of attorney, act of empowerment

TIF 163.93 KB 14.02.2011 10.02.1997 1

Protocols/decisions of a company/organisation

TIF 187.08 KB 14.02.2011 10.02.1997 1

Protocols/decisions of a company/organisation

TIF 238.6 KB 14.02.2011 10.02.1997 5

Decisions / letters / protocols of public notaries

TIF 31.46 KB 14.02.2011 24.01.1997 1

Other documents

TIF 31.96 KB 14.02.2011 24.01.1997 1

Application

TIF 202.1 KB 14.02.2011 21.01.1997 4

Other documents

TIF 40.8 KB 14.02.2011 08.01.1997 1

Receipts on the publication and state fees

TIF 85.56 KB 14.02.2011 09.12.1996 4

Application

TIF 186.68 KB 14.02.2011 13.11.1996 4

Decisions / letters / protocols of public notaries

TIF 26.25 KB 14.02.2011 13.11.1996 1

Power of attorney, act of empowerment

TIF 19.36 KB 14.02.2011 13.11.1996 1

Receipts on the publication and state fees

TIF 50.73 KB 14.02.2011 12.11.1996 2

Announcement regarding the legal address

TIF 29.5 KB 14.02.2011 30.10.1996 1

Protocols/decisions of a company/organisation

TIF 51.65 KB 14.02.2011 25.10.1996 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 14.02.2011 18.12.1995 1

Application

TIF 194.58 KB 14.02.2011 30.11.1995 4

Specimen signature without Identity number

TIF 25.97 KB 14.02.2011 29.11.1995 1

Receipts on the publication and state fees

TIF 35.66 KB 14.02.2011 27.11.1995 2

Appraisal reports

TIF 63.12 KB 14.02.2011 25.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 14.02.2011 25.11.1995 1

Protocols/decisions of a company/organisation

TIF 65.6 KB 14.02.2011 25.11.1995 2

Registration certificates

TIF 198.11 KB 15.02.2011 17.10.1991 1

Decisions / letters / protocols of public notaries

TIF 30 KB 14.02.2011 17.10.1991 1

Registration certificates

TIF 70.26 KB 14.02.2011 17.10.1991 1

Registration certificates

TIF 270.63 KB 14.02.2011 17.10.1991 2

Registration certificates

TIF 306.16 KB 14.02.2011 17.10.1991 2

Application

TIF 197.76 KB 14.02.2011 14.10.1991 4

Specimen signature without Identity number

TIF 26.99 KB 14.02.2011 14.10.1991 1

Receipts on the publication and state fees

TIF 91.32 KB 14.02.2011 02.10.1991 2

Protocols/decisions of a company/organisation

TIF 78.48 KB 14.02.2011 30.09.1991 2

Bank statements or other document regarding the payment of the equity

TIF 33.07 KB 14.02.2011 1

Copy of the personal identification document

TIF 134.03 KB 14.02.2011 1

Copy of the personal identification document

TIF 697.34 KB 14.02.2011 2

Copy of the personal identification document

TIF 293.76 KB 14.02.2011 3
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