PREMOLĀRS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PREMOLĀRS"
Registration number, date 40103767271, 10.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Lapu iela 8, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 10.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.71 1.34 1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   10.03.2014
* 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 % 1 € 1 € 1 Latvia 10.03.2014 10.03.2014

Historical addresses

Garkalnes nov., Berģi, Lapu iela 8 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 24.05.2024  PDF (407.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (408.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (208.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (205.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (204.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (211.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (163.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (252.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsdocx PDF

2014

 Annual report 10.03.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsdocx PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.95 KB 27.03.2014 25.02.2014 1

Memorandum of association

 TIF 30.16 KB 27.03.2014 25.02.2014 1

Shareholders’ register

TIF 53.79 KB 27.03.2014 25.02.2014 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

 TIF 76.53 KB 27.03.2014 10.03.2014 2

Announcement regarding the legal address

 TIF 10.48 KB 27.03.2014 25.02.2014 1

Application

 TIF 202.03 KB 27.03.2014 25.02.2014 3

Statement of the Board regarding the payment of the equity

 TIF 6.08 KB 27.03.2014 25.02.2014 1

Consent of a member of the Board / executive director

 TIF 42.59 KB 27.03.2014 25.02.2014 2
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