Premium Meat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Premium Meat"
Registration number, date 40203345281, 13.09.2021
VAT number LV40203345281 from 20.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2021
Legal address Nīcgales iela 8 – 54, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 13.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • 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
08.12.2025 374.36 0.00 0.00 0.00 08.12.2025
13.11.2025 370.35 0.00 0.00 0.00 13.11.2025
13.10.2025 365.39 0.00 0.00 0.00 13.10.2025
09.09.2025 359.93 0.00 0.00 0.00 09.09.2025
13.08.2025 355.59 0.00 0.00 0.00 13.08.2025
10.07.2025 389.40 0.00 0.00 0.00 10.07.2025
12.06.2025 384.34 0.00 0.00 0.00 12.06.2025
21.05.2025 450.07 0.00 0.00 0.00 21.05.2025
25.01.2023 3 688.58 0.00 0.00 0.00 25.01.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 37.03 40.82 37.76
Personal income tax (thousands, €) 8.94 9.67 10.61
Statutory social insurance contributions (thousands, €) 15.53 17.64 18
Average employees count 4 5 6

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2025
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   30.05.2025
* 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 % 1 € 1 € 1 29.05.2025 30.05.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS PM eparaksts 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (85.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (85.4 KB) €11.00

2021

Annual report 13.09.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PM 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 368.47 KB 30.05.2025 29.05.2025 1

Shareholders’ register

PDF 455.97 KB 25.11.2024 14.11.2024 1

Articles of Association

ODT 14.51 KB 13.09.2021 18.06.2021 1

Articles of Association

ODT 14.51 KB 13.09.2021 18.06.2021 1

Memorandum of Association

ODT 18.95 KB 13.09.2021 18.06.2021 1

Memorandum of Association

ODT 18.95 KB 13.09.2021 18.06.2021 1

Shareholders’ register

DOCX 18.21 KB 13.09.2021 18.06.2021 1

Shareholders’ register

DOCX 18.21 KB 13.09.2021 18.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 601.17 KB 30.05.2025 29.05.2025 1

Application

EDOC 392.8 KB 30.05.2025 29.05.2025 1

Protocols/decisions of a company/organisation

EDOC 258.63 KB 30.05.2025 29.05.2025 1

Application

PDF 678.59 KB 25.11.2024 19.11.2024 1

Application

PDF 453.08 KB 25.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

PDF 306.93 KB 25.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 13.09.2021 13.09.2021 2

Articles of Association

EDOC 20.74 KB 13.09.2021 18.06.2021 1

Application

DOCX 47.52 KB 13.09.2021 18.06.2021 1

Application

DOCX 47.52 KB 13.09.2021 18.06.2021 1

Memorandum of Association

EDOC 25.24 KB 13.09.2021 18.06.2021 1

Shareholders’ register

EDOC 23.7 KB 13.09.2021 18.06.2021 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