Premier Estate, SIA
Limited Liability Company, Micro 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Premier Estate" |
| Registration number, date | 40103628080, 22.01.2013 |
| VAT number | LV40103628080 from 31.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Alfrēda Kalniņa iela 6 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.10 | 5.32 | 1.80 |
| Personal income tax (thousands, €) | 0.31 | 0.10 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.60 | 2.35 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2022 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | 17.03.2025 | 20.03.2025 | |
Natural person |
20 % | 569 | € 1 | € 569 | 17.03.2025 | 20.03.2025 |
Contacts in cooperation with
Apply information changes
"Premier Estate", SIA
Ķengaraga 2D, Rīga, LV-1063 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| SIA "Baltic Independent Business" | Until 29.08.2024 | last year |
|---|---|---|
| SIA "Energotilts" | Until 09.10.2020 | 5 years ago |
Historical addresses
| Rīga, Ķengaraga iela 2D | Until 07.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (138.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (139.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (486.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.11 KB | 20.03.2025 | 17.03.2025 | 1 |
Articles of Association |
EDOC | 23.45 KB | 29.08.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 29.08.2024 | 26.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 09.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOCX | 17.43 KB | 09.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 72.62 KB | 16.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 72.32 KB | 16.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 54.47 KB | 25.01.2013 | 15.01.2013 | 3 |
Memorandum of Association |
TIF | 24.06 KB | 25.01.2013 | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.37 KB | 20.03.2025 | 17.03.2025 | 1 |
Application |
EDOC | 48.92 KB | 29.08.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 50.75 KB | 02.08.2023 | 02.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 45.09 KB | 22.03.2022 | 21.03.2022 | 3 |
Application |
DOCX | 45.09 KB | 22.03.2022 | 21.03.2022 | 3 |
Application |
EDOC | 51.27 KB | 09.10.2020 | 09.10.2020 | 3 |
Application |
DOCX | 46.1 KB | 09.10.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 09.10.2020 | 09.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 09.10.2020 | 02.10.2020 | 1 |
Articles of Association |
EDOC | 23.36 KB | 09.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 09.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 09.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 249 KB | 16.06.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.78 KB | 16.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 25.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 20.24 KB | 25.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 162.08 KB | 25.01.2013 | 21.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 25.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 25.01.2013 | 18.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.76 KB | 25.01.2013 | 18.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 25.01.2013 | 18.01.2013 | 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