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Limited Liability Company
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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, 12.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premium CARS LV" |
| Registration number, date | 50103904481, 03.06.2015 |
| VAT number | None (excluded 12.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Parādes iela 3 – 43, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 EUR , registered 03.06.2015 (registered payment 03.06.2015: 1 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.71 | 0.03 |
| Personal income tax (thousands, €) | 0.17 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.02 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2016.
Case number: C37101816 Started 19.10.2016,
ended 02.05.2017
Court: Tukuma rajona tiesa
(1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.05.2017 |
10.05.2017 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
19.10.2016 |
21.10.2016 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Tukuma rajona tiesa (1000056675)
|
19.10.2016 |
21.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 03.06.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.97 KB | 01.09.2015 | 07.08.2015 | 3 |
Articles of Association |
TIF | 18.66 KB | 29.07.2015 | 18.05.2015 | 1 |
Memorandum of Association |
TIF | 40.26 KB | 29.07.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 93.31 KB | 29.07.2015 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.56 KB | 12.05.2017 | 12.05.2017 | 1 |
Notary’s decision |
EDOC | 66.63 KB | 12.05.2017 | 12.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
225.27 KB | 11.05.2017 | 11.05.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
225.27 KB | 11.05.2017 | 11.05.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 228.48 KB | 11.05.2017 | 11.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
TXT | 118 B | 11.05.2017 | 11.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
56 KB | 11.05.2017 | 11.05.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 63.84 KB | 11.05.2017 | 11.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
56 KB | 11.05.2017 | 11.05.2017 | 1 | |
Notary’s decision |
RTF | 180.76 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.98 KB | 10.05.2017 | 10.05.2017 | 1 |
Court decision/judgement |
120.41 KB | 09.05.2017 | 02.05.2017 | 3 | |
Notary’s decision |
TIF | 70.21 KB | 26.10.2016 | 21.10.2016 | 2 |
Court decision/judgement |
TIF | 210.45 KB | 26.10.2016 | 19.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 01.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 295.06 KB | 01.09.2015 | 07.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.07 KB | 01.09.2015 | 07.08.2015 | 4 |
Registration certificates |
TIF | 16.39 KB | 05.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 29.07.2015 | 03.06.2015 | 2 |
Application |
TIF | 261.38 KB | 29.07.2015 | 28.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 29.07.2015 | 19.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 19.51 KB | 29.07.2015 | 18.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 29.07.2015 | 18.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 29.07.2015 | 18.05.2015 | 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.
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