Premium Consulting Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Premium Consulting Company"
Registration number, date 40103609554, 23.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Baltāsbaznīcas iela 44 – 6, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 6 915.75 0.00 0.00 0.00 10.02.2026
07.01.2026 6 868.93 0.00 0.00 0.00 07.01.2026
08.12.2025 6 827.48 0.00 0.00 0.00 08.12.2025
08.12.2025 6 827.48 0.00 0.00 0.00 08.12.2025
11.11.2025 6 776.89 0.00 0.00 0.00 11.11.2025
07.10.2025 6 707.51 0.00 0.00 0.00 07.10.2025
09.09.2025 6 650.33 0.00 0.00 0.00 09.09.2025
06.08.2025 6 573.90 0.00 0.00 0.00 06.08.2025
07.07.2025 6 500.51 0.00 0.00 0.00 07.07.2025
09.06.2025 6 431.80 0.00 0.00 0.00 09.06.2025
07.05.2025 6 346.95 0.00 0.00 0.00 07.05.2025
07.04.2025 6 269.15 0.00 0.00 0.00 07.04.2025
10.03.2025 5 726.58 0.00 0.00 0.00 10.03.2025
10.02.2025 5 660.16 0.00 0.00 0.00 10.02.2025
13.01.2025 5 543.60 0.00 0.00 0.00 13.01.2025
09.12.2024 4 936.52 0.00 0.00 0.00 09.12.2024
07.11.2024 4 869.47 0.00 0.00 0.00 07.11.2024
07.10.2024 4 770.66 0.00 0.00 0.00 07.10.2024
09.09.2024 4 678.64 0.00 0.00 0.00 09.09.2024
12.08.2024 4 624.61 0.00 0.00 0.00 12.08.2024
08.07.2024 4 519.51 0.00 0.00 0.00 08.07.2024
07.06.2024 4 423.27 0.00 0.00 0.00 07.06.2024
08.05.2024 4 363.22 0.00 0.00 0.00 08.05.2024
08.04.2024 4 064.99 0.00 0.00 0.00 08.04.2024
07.03.2024 3 767.08 0.00 0.00 0.00 07.03.2024
07.02.2024 3 472.66 0.00 0.00 0.00 07.02.2024
09.01.2024 3 215.49 0.00 0.00 0.00 09.01.2024
12.12.2023 2 396.82 0.00 0.00 0.00 12.12.2023
07.11.2023 2 196.61 0.00 0.00 0.00 07.11.2023
09.10.2023 1 955.70 0.00 0.00 0.00 09.10.2023
11.09.2023 1 455.78 0.00 0.00 0.00 11.09.2023
07.08.2023 1 672.34 0.00 0.00 0.00 07.08.2023
11.07.2023 1 922.87 0.00 0.00 0.00 11.07.2023
07.06.2023 2 160.81 0.00 0.00 0.00 07.06.2023
09.05.2023 2 387.39 0.00 0.00 0.00 09.05.2023
12.04.2023 2 338.34 0.00 0.00 0.00 12.04.2023
07.03.2023 2 738.16 0.00 0.00 0.00 07.03.2023
07.02.2023 2 265.59 0.00 0.00 0.00 07.02.2023
09.01.2023 2 235.88 0.00 0.00 0.00 09.01.2023
08.12.2022 2 204.50 0.00 0.00 0.00 08.12.2022
07.11.2022 2 493.91 0.00 0.00 0.00 07.11.2022
10.10.2022 2 471.43 0.00 0.00 0.00 10.10.2022
07.09.2022 3 481.44 0.00 0.00 0.00 07.09.2022
15.08.2022 3 447.13 0.00 0.00 0.00 15.08.2022
21.07.2022 3 928.23 0.00 0.00 0.00 21.07.2022
07.07.2022 3 903.68 0.00 0.00 0.00 07.07.2022
07.06.2022 5 094.70 0.00 0.00 0.00 07.06.2022
09.05.2022 5 551.59 0.00 0.00 0.00 09.05.2022
07.04.2022 5 996.67 0.00 0.00 0.00 07.04.2022
07.03.2022 6 430.55 0.00 0.00 0.00 07.03.2022
07.12.2020 3 755.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 202.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 190.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 286.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 476.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 707.36 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 659.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 568.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 807.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 249.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 542.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 710.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 659.59 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 610.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 787.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 750.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 204.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 708.56 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 675.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 923.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 573.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 133.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 094.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 267.41 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 235.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 205.48 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 278.06 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 852.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 826.50 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 904.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 500.41 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 493.94 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 487.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 481.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 475.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 448.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 343.57 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 339.10 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 254.53 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 547.67 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 796.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 745.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 697.92 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 625.63 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.04 3.48 7.58
Personal income tax (thousands, €) 0 0.46 0
Statutory social insurance contributions (thousands, €) 0.04 3.02 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2025
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   25.07.2025
* 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 % 2 845 € 1 € 2 845 Latvia 21.11.2025 27.11.2025

Historical addresses

Rīga, Baltāsbaznīcas iela 44/46 - 6 Until 18.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
premium vadibas zinojums 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
premium vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2019  PDF (81.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2019  ZIP €9.00
Annual report 2016 PDF
PREMIUM VADZIN 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.36 KB 27.11.2025 21.11.2025 1

Articles of Association

EDOC 22.8 KB 25.07.2025 16.07.2025 1

Shareholders’ register

EDOC 25.04 KB 25.07.2025 16.07.2025 1

Shareholders’ register

EDOC 24.97 KB 25.07.2025 16.07.2025 1

Articles of Association

TIF 139.04 KB 29.11.2012 20.11.2012 1

Memorandum of association

TIF 161.06 KB 29.11.2012 20.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.23 KB 01.12.2025 01.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.09 KB 01.12.2025 01.12.2025 1

Application

EDOC 76.25 KB 27.11.2025 23.11.2025 8

Application

EDOC 81.17 KB 25.07.2025 22.07.2025 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 25.07.2025 16.07.2025 1

Decisions / letters / protocols of public notaries

TIF 510.03 KB 29.11.2012 23.11.2012 2

Registration certificates

TIF 291.41 KB 29.11.2012 23.11.2012 1

Announcement regarding the legal address

TIF 29.42 KB 29.11.2012 20.11.2012 1

Application

TIF 601.03 KB 29.11.2012 20.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 157.28 KB 29.11.2012 20.11.2012 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