Basic data
Name SIA "Premium Brands" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103479437, 10.11.2011
Register, Included in The Register Commercial register, 10.11.2011
SEPA identifier LV89ZZZ40103479437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103479437 Is active 28.11.2011
Legal address Legal address: Rīga, Mārcienas iela 1 - 1, LV-1035 Other registered in this address
Postal address Mārcienas iela 1 - 1, Rīga, LV-1035
Registration certificate number, date Nr. K125512. 13.01.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.03.2016)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2018
The State support The State support history  (Actual record: 13.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 624.67 EUR as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 24116669
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88766 - 88790
 88766 - 88790
Net turnover
  11565 , Major
 11565
Major
Profit or loss
  14646 - 14647
 14646 - 14647
Equity capital
  33610 - 33611
 33610 - 33611
Fixed assets
  45443 - 45444
 45443 - 45444
Balance
  25680
 25680
Tangible assets
  45446 - 45449
 45446 - 45449
Liquidity
  50026 - 50028 , Companies
 50026 - 50028
Companies
Profitability
  56612 , Companies
 56612
Companies

About the company's comparative indices

Legal address on the map
Premium Brands Legal address on the map
Publications (0)