Premium Company Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium Company Latvia"
Registration number, date 40203074803, 09.06.2017
VAT number LV40203074803 from 30.06.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Brīvības iela 46 – 28, Rīga, LV-1011 Check address owners
Fixed capital 100 000 EUR, registered payment 09.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 28.41 26.63 33.79
Personal income tax (thousands, €) 2.98 2.77 5.19
Statutory social insurance contributions (thousands, €) 9.02 7.93 16.08
Average employees count 5 4 9

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Kyrgyzstan

Control type: as a company member/shareholder

Natural person From 19.04.2018
Kazakhstan Kazakhstan

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   09.06.2017
* 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

51 % 51 € 1 000 € 51 000 16.04.2018 19.04.2018

Natural person

49 % 49 € 1 000 € 49 000 Kazakhstan 16.04.2018 19.04.2018

Apply information changes

"Premium Company Latvia", SIA

Brīvības 46 - 28, Rīga, LV-1011 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zin 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadias zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 19 PDF

2017

Annual report 09.06.2017 - 31.12.2017 21.05.2018  PDF (82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.64 KB 17.04.2018 16.04.2018 2

Shareholders’ register

TIF 111.14 KB 20.12.2017 19.12.2017 3

Articles of Association

TIF 16.65 KB 07.06.2017 06.06.2017 1

Memorandum of association

TIF 53.28 KB 07.06.2017 06.06.2017 2

Shareholders’ register

TIF 98.56 KB 07.06.2017 06.06.2017 3

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 69.96 KB 19.04.2018 19.04.2018 2

Application

TIF 142.35 KB 17.04.2018 16.04.2018 3

Power of attorney, act of empowerment

TIF 319.51 KB 17.04.2018 09.01.2018 8

Decisions / letters / protocols of public notaries

RTF 190.38 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 21.12.2017 21.12.2017 2

Application

TIF 113.72 KB 20.12.2017 19.12.2017 4

Power of attorney, act of empowerment

TIF 388.14 KB 20.12.2017 10.10.2017 11

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

TIF 12.22 KB 07.06.2017 06.06.2017 1

Application

TIF 264.27 KB 07.06.2017 06.06.2017 7

Bank statements or other document regarding the payment of the equity

TIF 38.38 KB 07.06.2017 05.06.2017 1

Power of attorney, act of empowerment

TIF 347.5 KB 07.06.2017 10.05.2017 7
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