SK premium, SIA
Limited Liability Company, Micro company
Place in branch
543 by turnover
330 by paid taxes
17 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 SK premium |
| Registration number, date | 40103157850, 17.03.2008 |
| VAT number | None (excluded 09.03.2021) Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Vadakstes iela 20 – 31, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 0.16 | 0.11 | 0.05 |
| Personal income tax (thousands, €) | 0.04 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | 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 | 13.07.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.05.2021 | 13.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TBP" | Until 26.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19 k-12 -8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 - 8 | Until 26.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (78.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (155.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (254.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (94.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (319.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (313.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (256.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumstbp | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.05.2010 | XML (14.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | XML (8.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.81 KB | 22.07.2021 | 21.07.2021 | 1 |
Articles of Association |
EDOC | 18.66 KB | 22.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 30.32 KB | 12.07.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 16 KB | 12.07.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.27 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 6.66 KB | 11.11.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 15.08 KB | 28.03.2008 | 12.03.2008 | 1 |
Memorandum of Association |
TIF | 24.19 KB | 28.03.2008 | 12.03.2008 | 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 | 65.6 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
EDOC | 46.66 KB | 22.07.2021 | 22.07.2021 | 3 |
Application |
DOCX | 41.39 KB | 22.07.2021 | 22.07.2021 | 3 |
Articles of Association |
EDOC | 18.66 KB | 22.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 22.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.24 KB | 22.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 56.33 KB | 13.07.2021 | 12.07.2021 | 11 |
Application |
EDOC | 61.52 KB | 13.07.2021 | 12.07.2021 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 13.07.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 13.07.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 30.32 KB | 12.07.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.27 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 47.54 KB | 28.06.2016 | 27.06.2016 | 13 |
Application |
EDOC | 59.95 KB | 28.06.2016 | 27.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 62.02 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 28.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 11.11.2008 | 18.09.2008 | 2 |
Application |
TIF | 61.55 KB | 11.11.2008 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 11.11.2008 | 15.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 11.11.2008 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 28.03.2008 | 17.03.2008 | 1 |
Registration certificates |
TIF | 22.65 KB | 28.03.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 28.03.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 28.03.2008 | 12.03.2008 | 1 |
Application |
TIF | 103.82 KB | 28.03.2008 | 12.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 28.03.2008 | 12.03.2008 | 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