PREMIUM A, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 21.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREMIUM A" |
| Registration number, date | 40003846414, 07.08.2006 |
| VAT number | None (excluded 11.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Stirnu iela 12A – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.09.2014 (registered payment 05.09.2014: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARVE PRIM" | Until 18.08.2009 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 397-41 | Until 18.08.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2021 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (267.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (278.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2022 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (448.67 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (479.9 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (426.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 08.09.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 41.45 KB | 08.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 40.89 KB | 08.09.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 29.10.2013 | 06.08.2009 | 1 |
Articles of Association |
TIF | 31.38 KB | 29.10.2013 | 06.08.2009 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 29.10.2013 | 06.08.2009 | 1 |
Articles of Association |
TIF | 31.03 KB | 29.10.2013 | 01.08.2006 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 29.10.2013 | 01.08.2006 | 1 |
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 | 61.95 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 42.83 KB | 16.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 42.83 KB | 16.03.2022 | 15.03.2022 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 71.69 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.69 KB | 10.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 43.8 KB | 02.12.2021 | 01.12.2021 | 4 |
Application |
DOCX | 43.8 KB | 02.12.2021 | 01.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 02.12.2021 | 28.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 02.12.2021 | 28.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.63 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 218.58 KB | 08.09.2014 | 01.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.3 KB | 08.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 29.10.2013 | 18.08.2009 | 2 |
Registration certificates |
TIF | 50.18 KB | 29.10.2013 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.4 KB | 29.10.2013 | 13.08.2009 | 2 |
Sample report |
TIF | 27.16 KB | 29.10.2013 | 13.08.2009 | 1 |
Application |
TIF | 131.25 KB | 29.10.2013 | 08.08.2009 | 4 |
Announcement regarding the legal address |
TIF | 5.58 KB | 29.10.2013 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 29.10.2013 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 29.10.2013 | 07.08.2006 | 2 |
Registration certificates |
TIF | 18.03 KB | 29.10.2013 | 07.08.2006 | 1 |
Application |
TIF | 75.52 KB | 29.10.2013 | 02.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 29.10.2013 | 02.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.46 KB | 29.10.2013 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 29.10.2013 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 29.10.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.14 KB | 29.10.2013 | 01.08.2006 | 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