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Premium ASN, 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 "Premium ASN" |
| Registration number, date | 40003689587, 13.07.2004 |
| VAT number | LV40003689587 from 28.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Marsa iela 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2023 |
| 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
- No contacts information
- 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, €) | -0.19 | 4.04 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.28 | 0 |
| Average employees count | 0 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2024 | 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 | 14.05.2024 |
* 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 | 19.04.2024 | 14.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERG Grupa" | Until 14.05.2024 | 2 years ago |
|---|
Historical addresses
| Tukuma rajons, Džūkstes pagasts, "Jaunlazdas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukuma nov., Džūkstes pag., "Jaunlazdas" | Until 04.12.2015 | 11 years ago |
| Tukuma nov., Džūkstes pag., Džūkste, "Jaunlazdas" | Until 09.02.2023 | 3 years ago |
| Rīga, Bruņinieku iela 121B - 52 | Until 07.03.2023 | 3 years ago |
| Rīga, Bruņinieku iela 121B - 69 | Until 17.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (79.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums 2019 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (261.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEMUMS ERG GRUPA 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums erg grupa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 22042013 VadZinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsImage | JPEG | ||||
2009 |
Annual report | 23.03.2010 | TIF (418.26 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (557.86 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (528.02 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (275.46 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (173.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.58 KB | 14.05.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 27.69 KB | 14.05.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 14.05.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 07.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 26.99 KB | 06.02.2023 | 04.08.2022 | 2 |
Shareholders’ register |
EDOC | 31.97 KB | 06.02.2023 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.68 KB | 06.02.2023 | 04.08.2022 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 15.08.2022 | 13.06.2005 | 1 |
Articles of Association |
TIF | 54.39 KB | 15.08.2022 | 18.06.2004 | 2 |
Memorandum of Association |
TIF | 35.77 KB | 15.08.2022 | 18.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.07 KB | 17.04.2025 | 17.04.2025 | 3 |
Application |
EDOC | 58.75 KB | 14.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 14.05.2024 | 19.04.2024 | 1 |
Application |
EDOC | 54.71 KB | 07.03.2023 | 01.03.2023 | 1 |
Announcement regarding the legal address |
EDOC | 15.55 KB | 06.02.2023 | 05.02.2023 | 1 |
Application |
EDOC | 58.89 KB | 06.02.2023 | 05.02.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 32.49 KB | 06.02.2023 | 04.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.88 KB | 15.08.2022 | 27.05.2008 | 2 |
Application |
TIF | 164.67 KB | 15.08.2022 | 22.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 15.08.2022 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 15.08.2022 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 15.08.2022 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 15.08.2022 | 16.06.2005 | 1 |
Application |
TIF | 86.95 KB | 15.08.2022 | 13.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 15.08.2022 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 15.08.2022 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 15.08.2022 | 13.07.2004 | 1 |
Registration certificates |
TIF | 37.54 KB | 15.08.2022 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 15.08.2022 | 21.06.2004 | 1 |
Application |
TIF | 113.79 KB | 15.08.2022 | 21.06.2004 | 5 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 15.08.2022 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 15.08.2022 | 21.06.2004 | 1 |
Sample report |
TIF | 21.2 KB | 15.08.2022 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 9 KB | 15.08.2022 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 15.08.2022 | 18.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 15.08.2022 | 17.06.2004 | 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