Premium Motors LV, firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "Premium Motors LV"
Registration number, date 40103045422, 02.04.1992
VAT number None (excluded 01.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2006
Legal address Ilūkstes iela 44 – 13, Rīga, LV-1082 Check address owners
Fixed capital 21 343 EUR, registered payment 03.12.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical company names

Sabiedrība ar ierobežotu atbildību firma "DIENESTS" Until 15.01.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "PLAMJA" Until 18.10.1993 32 years ago

Historical addresses

Rīga, Stabu iela 46/48 Until 12.12.1995 30 years ago
Rīga, Krišjāņa Barona iela 80-2 Until 20.05.2004 21 year ago
Rīga, Lubānas iela 129a Until 03.12.2015 10 years ago
Ķeguma nov., Ķegums, Rožu iela 1 Until 30.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (235.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (81.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Image0030 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 02.05.2010  TIF (1.27 MB)

2008

Annual report 12.05.2009  TIF (931.01 KB)

2007

Annual report 10.02.2009  TIF (2.25 MB)

2006

Annual report 23.05.2007  TIF (653.56 KB)

2005

Annual report 22.11.2006  PDF (1.46 MB)

2004

Annual report 08.11.2017  TIF (1.65 MB)

2003

Annual report 08.11.2017  TIF (1.69 MB)

2002

Annual report 08.11.2017  TIF (1.06 MB)

2001

Annual report 08.11.2017  TIF (1.07 MB)

2000

Annual report 08.11.2017  TIF (747.02 KB)

1999

Annual report 08.11.2017  TIF (857.15 KB)

1998

Annual report 08.11.2017  TIF (1.03 MB)

1997

Annual report 08.11.2017  TIF (1.01 MB)

1996

Annual report 08.11.2017  TIF (977.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.18 MB 06.03.2017 21.02.2017 3

Shareholders’ register

PDF 1.18 MB 06.03.2017 21.02.2017 3

Amendments to the Articles of Association

DOC 120 KB 12.01.2016 11.01.2016 1

Amendments to the Articles of Association

DOC 120 KB 12.01.2016 11.01.2016 1

Articles of Association

DOC 119.5 KB 12.01.2016 11.01.2016 1

Articles of Association

DOC 119.5 KB 12.01.2016 11.01.2016 1

Amendments to the Articles of Association

DOC 28 KB 30.11.2015 26.11.2015 1

Amendments to the Articles of Association

DOC 28 KB 30.11.2015 26.11.2015 1

Articles of Association

DOC 28 KB 30.11.2015 24.11.2015 1

Articles of Association

DOC 28 KB 30.11.2015 24.11.2015 1

Shareholders’ register

DOC 35 KB 30.11.2015 24.11.2015 1

Shareholders’ register

DOC 35 KB 30.11.2015 24.11.2015 1

Shareholders’ register

DOC 35 KB 30.11.2015 24.11.2015 1

Shareholders’ register

DOC 35 KB 30.11.2015 24.11.2015 1

Shareholders’ register

TIF 21.58 KB 08.11.2017 16.10.2006 1

Articles of Association

TIF 112.52 KB 08.11.2017 09.10.2006 4

Regulations for the increase/reduction of the equity

TIF 39.73 KB 08.11.2017 09.10.2006 1

Articles of Association

TIF 310.72 KB 08.11.2017 28.04.2004 10

Shareholders’ register

TIF 23.56 KB 08.11.2017 28.04.2004 1

Amendments to the Articles of Association

TIF 68.55 KB 08.11.2017 24.11.1995 3

Articles of Association

TIF 537.45 KB 08.11.2017 05.10.1993 10

Articles of Association

TIF 853.76 KB 07.11.2017 27.02.1992 17

Memorandum of association

TIF 145.25 KB 07.11.2017 26.02.1992 4

Regulations for the increase/reduction of the equity

TIF 42.41 KB 08.11.2017 1

Shareholders’ register

TIF 36.64 KB 07.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.91 KB 16.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.19 KB 16.06.2021 16.06.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.85 KB 16.06.2021 16.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.64 KB 16.06.2021 16.06.2021 1

Application

PDF 263.12 KB 16.06.2021 14.06.2021 1

Application

PDF 273.86 KB 16.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 05.05.2021 05.05.2021 2

Application

PDF 187.54 KB 05.05.2021 28.04.2021 2

Application

EDOC 181.85 KB 05.05.2021 28.04.2021 2

Protocols/decisions of a company/organisation

PDF 77.11 KB 05.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 79.32 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 30.03.2017 30.03.2017 2

Confirmation or consent to legal address

TIF 17.08 KB 31.03.2017 15.03.2017 1

Application

DOCX 60.49 KB 06.03.2017 03.03.2017 5

Application

EDOC 87.73 KB 06.03.2017 03.03.2017 5

Application

DOCX 60.49 KB 06.03.2017 03.03.2017 5

Protocols/decisions of a company/organisation

DOCX 51.55 KB 06.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

EDOC 73.99 KB 06.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

DOCX 51.55 KB 06.03.2017 21.02.2017 1

Shareholders’ register

EDOC 1.14 MB 06.03.2017 21.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 15.01.2016 15.01.2016 2

Amendments to the Articles of Association

EDOC 49.56 KB 12.01.2016 11.01.2016 1

Articles of Association

EDOC 49.58 KB 12.01.2016 11.01.2016 1

Application

DOCX 45.05 KB 12.01.2016 11.01.2016 13

Application

EDOC 57.53 KB 12.01.2016 11.01.2016 13

Application

DOCX 45.05 KB 12.01.2016 11.01.2016 13

Protocols/decisions of a company/organisation

DOC 141 KB 12.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

EDOC 60.65 KB 12.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

DOC 141 KB 12.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 18.01.2016 03.12.2015 1

Confirmation or consent to legal address

PDF 25.03 KB 30.11.2015 30.11.2015 2

Confirmation or consent to legal address

EDOC 63.09 KB 30.11.2015 30.11.2015 2

Amendments to the Articles of Association

EDOC 23.16 KB 30.11.2015 26.11.2015 1

Application

DOC 74 KB 30.11.2015 26.11.2015 1

Application

EDOC 33.71 KB 30.11.2015 26.11.2015 1

Application

EDOC 28.54 KB 30.11.2015 26.11.2015 2

Application

DOC 59.5 KB 30.11.2015 26.11.2015 2

Articles of Association

EDOC 23.2 KB 30.11.2015 24.11.2015 1

Shareholders’ register

EDOC 68.61 KB 30.11.2015 24.11.2015 1

Shareholders’ register

EDOC 24.04 KB 30.11.2015 24.11.2015 1

Protocols/decisions of a company/organisation

EDOC 24.33 KB 30.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

DOC 36 KB 30.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

EDOC 24.29 KB 30.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

DOC 36 KB 30.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 49.11 KB 08.11.2017 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 33.11 KB 08.11.2017 07.12.2009 1

Application

TIF 115.57 KB 08.11.2017 11.11.2009 3

Decisions / letters / protocols of public notaries

TIF 57.18 KB 08.11.2017 25.10.2006 2

Power of attorney, act of empowerment

TIF 10.08 KB 08.11.2017 20.10.2006 1

Application

TIF 197.07 KB 08.11.2017 16.10.2006 5

Power of attorney, act of empowerment

TIF 12.25 KB 08.11.2017 16.10.2006 1

Power of attorney, act of empowerment

TIF 10.22 KB 08.11.2017 16.10.2006 1

Receipts on the publication and state fees

TIF 39.53 KB 08.11.2017 16.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 08.11.2017 13.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.84 KB 08.11.2017 10.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.49 KB 08.11.2017 10.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.88 KB 08.11.2017 10.10.2006 1

Receipts on the publication and state fees

TIF 51.04 KB 08.11.2017 10.10.2006 2

Protocols/decisions of a company/organisation

TIF 51.94 KB 08.11.2017 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 08.11.2017 20.05.2004 1

Registration certificates

TIF 76.64 KB 08.11.2017 20.05.2004 1

Announcement regarding the legal address

TIF 12.4 KB 08.11.2017 28.04.2004 1

Application

TIF 242.98 KB 08.11.2017 28.04.2004 4

Consent of a member of the Board / executive director

TIF 11.02 KB 08.11.2017 28.04.2004 1

Power of attorney, act of empowerment

TIF 22.21 KB 08.11.2017 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 72.14 KB 08.11.2017 28.04.2004 1

Receipts on the publication and state fees

TIF 38.75 KB 08.11.2017 23.04.2004 2

Decisions / letters / protocols of public notaries

TIF 28.79 KB 08.11.2017 25.09.2001 1

Other documents

TIF 21.51 KB 08.11.2017 11.09.2001 1

Other documents

TIF 16.67 KB 08.11.2017 11.09.2001 1

Receipts on the publication and state fees

TIF 28.3 KB 08.11.2017 11.09.2001 2

Other documents

TIF 27.41 KB 08.11.2017 02.03.1999 1

Receipts on the publication and state fees

TIF 17.32 KB 08.11.2017 02.03.1999 1

Other documents

TIF 48.78 KB 08.11.2017 24.04.1998 1

Copy of the personal identification document

TIF 63.98 KB 08.11.2017 26.02.1998 2

Sample report

TIF 49.23 KB 08.11.2017 14.01.1998 1

Protocols/decisions of a company/organisation

TIF 25.02 KB 08.11.2017 15.12.1997 1

Copy of the personal identification document

TIF 70.35 KB 08.11.2017 05.11.1997 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 08.11.2017 12.12.1995 1

Announcement regarding the legal address

TIF 15.25 KB 08.11.2017 24.11.1995 1

Other documents

TIF 16.26 KB 08.11.2017 24.11.1995 1

Other documents

TIF 25.05 KB 08.11.2017 24.11.1995 1

Power of attorney, act of empowerment

TIF 22.24 KB 08.11.2017 24.11.1995 1

Protocols/decisions of a company/organisation

TIF 90.46 KB 08.11.2017 24.11.1995 3

Receipts on the publication and state fees

TIF 20.25 KB 08.11.2017 23.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 74.9 KB 08.11.2017 20.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 08.11.2017 20.11.1995 1

Copy of the personal identification document

TIF 30.26 KB 08.11.2017 25.07.1994 1

Registration certificates

TIF 103.38 KB 08.11.2017 18.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 122.59 KB 08.11.2017 15.10.1993 1

Receipts on the publication and state fees

TIF 11.75 KB 08.11.2017 06.10.1993 1

Other documents

TIF 12.24 KB 08.11.2017 05.10.1993 1

Protocols/decisions of a company/organisation

TIF 41.21 KB 08.11.2017 05.10.1993 1

Sample report

TIF 22.49 KB 08.11.2017 05.10.1993 1

Copy of the personal identification document

TIF 54.26 KB 08.11.2017 07.01.1993 1

Decisions / letters / protocols of public notaries

TIF 17.97 KB 08.11.2017 02.04.1992 1

Registration certificates

TIF 47.72 KB 08.11.2017 02.04.1992 2

Registration certificates

TIF 79.2 KB 08.11.2017 02.04.1992 1

Registration certificates

TIF 78.76 KB 08.11.2017 02.04.1992 1

Registration certificates

TIF 84.85 KB 08.11.2017 02.04.1992 1

Registration certificates

TIF 98.35 KB 08.11.2017 02.04.1992 2

Registration certificates

TIF 44.26 KB 08.11.2017 02.04.1992 1

Application

TIF 151.4 KB 08.11.2017 11.03.1992 4

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 07.11.2017 03.03.1992 1

Receipts on the publication and state fees

TIF 57.77 KB 07.11.2017 28.02.1992 2

Protocols/decisions of a company/organisation

TIF 70.95 KB 07.11.2017 26.02.1992 2

Sample report

TIF 15.34 KB 07.11.2017 26.02.1992 1

Copy of the personal identification document

TIF 418.71 KB 08.11.2017 2

Copy of the personal identification document

TIF 486.57 KB 08.11.2017 2
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