Premium Power System, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
13 by profit
30 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Premium Power System" |
| Registration number, date | 40003188905, 31.03.1994 |
| VAT number | LV40003188905 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Ķīšezera iela 13 k-2 – 19, Rīga, LV-1026 Check address owners |
| Fixed capital | 50 358 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.17 | 6.54 | 0.08 |
| Personal income tax (thousands, €) | 15.43 | 1.62 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 28.14 | 2.59 | 0.02 |
| Average employees count | 11 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2022 | 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 | 19.07.2022 |
* 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 |
67 % | 4 820 | € 7 | € 33 740 | Latvia | 13.07.2022 | 19.07.2022 |
Natural person |
33 % | 2 374 | € 7 | € 16 618 | Latvia | 13.07.2022 | 19.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Premium Power System", SIA
Dzirnavu 70, Rīga, LV-1050 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PREMIUM INSURANCES LTD. RIGA" | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PREMIUM INSURANCES LTD RIGA" | Until 30.11.2004 | 20 years ago |
Historical addresses
| Rīga, Dzirnavu iela 70 | Until 19.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PPS Vadibas zinojums 2021 gada parskats 27.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020. Premium | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. Premium | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. Premium | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. Premium | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (394.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 26.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. Premium | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. Premium | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (27 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (905.78 KB) | ||
2007 |
Annual report | 14.03.2008 | TIF (896.3 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (566.66 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (650.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.25 KB | 14.07.2022 | 13.07.2022 | 2 |
Shareholders’ register |
TIF | 84.26 KB | 19.07.2022 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 140.98 KB | 19.07.2022 | 16.02.2016 | 2 |
Articles of Association |
TIF | 68.35 KB | 19.07.2022 | 01.04.2014 | 4 |
Shareholders’ register |
TIF | 97.2 KB | 19.07.2022 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 459.03 KB | 14.02.2012 | 01.02.2012 | 2 |
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 | 62.6 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
TIF | 308 KB | 14.07.2022 | 13.07.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 96.25 KB | 14.07.2022 | 13.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 19.07.2022 | 31.03.2016 | 2 |
Application |
TIF | 76.1 KB | 19.07.2022 | 24.03.2016 | 2 |
Other documents |
TIF | 21.15 KB | 19.07.2022 | 23.03.2016 | 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