Premier Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name SIA "Premier Group"
Registration number, date 40103975463, 08.03.2016
VAT number None (excluded 27.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Lokomotīves iela 90 – 17, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 20.04.2016 (registered payment 20.04.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.36 0
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.07 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry
Redakcija NACE 2.0
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

Historical addresses

Rīga, Brīvības gatve 193A Until 20.04.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.01.2017. Case number: C29689416
Started 11.01.2017, ended 07.05.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

07.05.2018

08.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.11.2017

28.11.2017   Appointment of an administrator in an insolvency case 
Kārkliņa Elita (Certificate nr. 00555)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.11.2017

23.11.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.01.2017

13.01.2017   Appointment of an administrator in an insolvency case 
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.01.2017

13.01.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Kārkliņa Elita

Ģertrūdes iela 109-4, Rīga, LV-1009 Nr. 00555 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26345756

Leons Oskars

Martas iela 5, Rīga, LV-1011 Nr. 00543 (valid from 06.05.2016 till 06.05.2018)
Cell phone 26446440

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 19.04.2016 12.04.2016 1

Articles of Association

DOC 27 KB 15.04.2016 12.04.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 15.04.2016 12.04.2016 1

Regulations for the increase/reduction of the equity

DOC 31 KB 15.04.2016 12.04.2016 1

Shareholders’ register

DOC 33.5 KB 15.04.2016 12.04.2016 1

Articles of Association

DOC 122 KB 07.03.2016 06.03.2016 1

Articles of Association

DOC 122 KB 07.03.2016 06.03.2016 1

Memorandum of Association

DOC 122 KB 07.03.2016 06.03.2016 1

Memorandum of Association

DOC 122 KB 07.03.2016 06.03.2016 1

Shareholders’ register

PDF 1.27 MB 07.03.2016 06.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.95 KB 08.05.2018 08.05.2018 1

Notary’s decision

EDOC 70.2 KB 08.05.2018 08.05.2018 2

Application in Insolvency proceedings

EDOC 49.33 KB 08.05.2018 07.05.2018 1

Application in Insolvency proceedings

DOCX 41.45 KB 08.05.2018 07.05.2018 1

Statement of the State Archives or an equivalent document

EDOC 219.94 KB 08.05.2018 07.05.2018 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 08.05.2018 07.05.2018 1

Court decision/judgement

PDF 102.88 KB 07.05.2018 07.05.2018 3

Orders/request/cover notes of court bailiffs

PDF 384.68 KB 28.12.2017 28.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 376.55 KB 28.12.2017 28.12.2017 1

Decisions / judgements of courts and other law enforcement authorities

PDF 106.1 KB 27.11.2017 24.11.2017 2

Notary’s decision

EDOC 68.41 KB 23.11.2017 23.11.2017 2

Decisions / judgements of courts and other law enforcement authorities

PDF 95.16 KB 22.11.2017 22.11.2017 2

Notary’s decision

TIF 61.96 KB 18.01.2017 13.01.2017 2

Court decision/judgement

TIF 192.28 KB 18.01.2017 11.01.2017 4

Decisions / letters / protocols of public notaries

RTF 183.85 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 05.08.2016 05.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354 KB 03.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 20.04.2016 20.04.2016 2

Application

EDOC 42.12 KB 18.04.2016 18.04.2016 4

Application

DOCX 29.41 KB 18.04.2016 18.04.2016 4

Application

DOCX 29.41 KB 18.04.2016 18.04.2016 4

Confirmation or consent to legal address

TIF 13.8 KB 27.04.2016 13.04.2016 1

Shareholders’ register

EDOC 38.96 KB 19.04.2016 12.04.2016 1

Articles of Association

EDOC 22.76 KB 15.04.2016 12.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.28 KB 15.04.2016 12.04.2016 2

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 15.04.2016 12.04.2016 2

Consent of a member of the Board / executive director

EDOC 27.91 KB 15.04.2016 12.04.2016 1

Consent of a member of the Board / executive director

DOCX 16.02 KB 15.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 15.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 15.04.2016 12.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.04 KB 15.04.2016 12.04.2016 1

Shareholders’ register

EDOC 23.83 KB 15.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 08.03.2016 08.03.2016 2

Confirmation or consent to legal address

JPG 349.94 KB 07.03.2016 07.03.2016 2

Confirmation or consent to legal address

DOCX 13.14 KB 07.03.2016 07.03.2016 2

Confirmation or consent to legal address

EDOC 292.81 KB 07.03.2016 07.03.2016 2

Confirmation or consent to legal address

JPG 349.94 KB 07.03.2016 07.03.2016 2

Announcement regarding the legal address

EDOC 52.77 KB 07.03.2016 06.03.2016 1

Announcement regarding the legal address

DOC 122 KB 07.03.2016 06.03.2016 1

Announcement regarding the legal address

DOC 122 KB 07.03.2016 06.03.2016 1

Articles of Association

EDOC 47.95 KB 07.03.2016 06.03.2016 1

Application

DOCX 24.38 KB 07.03.2016 06.03.2016 3

Application

EDOC 36.54 KB 07.03.2016 06.03.2016 3

Application

DOCX 24.38 KB 07.03.2016 06.03.2016 3

Consent of a member of the Board / executive director

EDOC 55.4 KB 07.03.2016 06.03.2016 1

Consent of a member of the Board / executive director

DOC 133 KB 07.03.2016 06.03.2016 1

Consent of a member of the Board / executive director

DOC 133 KB 07.03.2016 06.03.2016 1

Memorandum of Association

EDOC 50.81 KB 07.03.2016 06.03.2016 1

Shareholders’ register

PDF 1.64 MB 07.03.2016 06.03.2016 2

Bank statements or other document regarding the payment of the equity

JPG 719.85 KB 07.03.2016 03.03.2016 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