PREMIER RESTAURANTS LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PREMIER RESTAURANTS LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003189347, 06.04.1994
Register, Included in The Register Commercial register, 27.11.2003
SEPA identifier LV16ZZZ40003189347
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003189347 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K044990. 21.12.2007
Fixed capital Paid capital - 4 237 289.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 03.07.2024
The State support The State support history  (Actual record: 12.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67242354
+371 67242319
+371 67439692
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Premier Capital p.l.c.(Registration number: C 36522)Nineteen Twenty Three, Valetta Road, Marsa, MRS 3000, Maltas Republika
From 30.01.2023 4237289 1.00 EUR 4 237 289.00 EUR 100.00 % 10.02.2023
Document country on the date of registration: Malta
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Malta Malta

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Malta Malta

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Malta Malta

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Malta Malta

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (4)
Time
Natural person(s) (xxxxxx-xxxxx)
22.05.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
22.05.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
10.02.2023

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.07.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: other, II Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 27035 - 27052
 27035 - 27052
Net turnover
  129 , Major
 129 		Major
Profit or loss
  200
 200
Equity capital
  800
 800
Fixed assets
  347
 347
Balance
  371
 371
Tangible assets
  212
 212
Liquidity
  58663 - 58668 , Companies
 58663 - 58668 		Companies
Profitability
  30834 , Companies
 30834 		Companies

About the company's comparative indices

PREMIER RESTAURANTS LATVIA mentioned in newspapers   PREMIER RESTAURANTS LATVIA zo.lv catalogue
Legal address on the map
PREMIER RESTAURANTS LATVIA Legal address on the map
Publications (10)
McDonald’s restorānu apgrozījums audzis par 30,56% 14.06.2023 06:53

SIA “Premier Restaurants Latvia”, kuram pieder ātrās apkalpošanas restorāni McDonald’s, kā arī uzņēmums veic preču un izejvielu piegādi saistītiem uzņēmumiem Igaunijā un Lietuvā, 2022. gadā palielinājis apgrozījumu līdz 66,14 milj. EU

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“Premier Restaurants Latvia” palielinājis apgrozījumu līdz 50,65 milj. EUR 03.05.2022 07:31

McDonald’s ātro restorānu īpašnieks Latvijā SIA “Premier Restaurants Latvia” 2021.gadā kāpinājis apgrozījumu par 12%, rādītājam pieaugot līdz 50,65 milj. EUR

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Ātrās ēdināšanas uzņēmums “Premier Restaurants Latvia” palielinājis apgrozījumu līdz 45 milj. EUR 29.04.2021 08:18

Ātrās ēdināšanas restorānu “McDonald’s” īpašnieks SIA “Premier Restaurants Latvia” pagājušajā gadā kāpinājis apgrozījumu līdz 45,13 milj. EUR, kas ir par 2% vairāk nekā 2019.gadā

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Premier Restaurants Latvia pērn kāpinājis apgrozījumu līdz 44,24 milj.EUR 07.05.2020 06:59

Ātrās apkalpošanas restorānu “McDonald’s” pārvaldnieks SIA “Premier Restaurants Latvia” pērn atzīmēja 25.gadadienu kopš atvērts pirmais “McDonald’s” restorāns Latvijā. Lai nosvinētu šo notikumu, sākot ar vasaru līdz pat gada beigām organizēti dažādi pasākumi un akcijas.

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“McDonald's” restorānu pārvaldītājs pērn kāpinājis apgrozījumu līdz 40,5 miljoniem eiro 12.06.2019 08:47

“McDonald's” restorānu tīkla pārvaldītājs Latvijā SIA "Premier Restaurants Latvia" 2018. gadā strādājis ar apgrozījumu 40,510 miljonu eiro apmērā, kas bija par 12,2% jeb 4,390 miljoniem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

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Mainīts “Tirdzniecības centra “Dole”” valdes locekļu pārstāvības tiesību apjoms 25.02.2019 05:16

Tirdzniecības centra “Dole” īpašnieka SIA “Tirdzniecības centrs “Dole”” valdes locekļi turpmāk katrs atsevišķi var pārstāvēt uzņēmumu, ziņo “Lursoft” Klientu portfelis.

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Jaunais īpašnieks ieķīlājis “Tirdzniecības centrs “Dole”” kapitāldaļas 21.12.2018 10:38

Uzņēmums SIA “Premier Estates LTD”, kas pirms nepilnas nedēļas kļuva par tirdzniecības centra “Dole” īpašnieku, ieķīlājis tam piederošās SIA “Tirdzniecības centrs “Dole”” kapitāldaļas, ziņo “Lursoft” Klientu portfelis.

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Par tirdzniecības centra “Dole” īpašnieku kļuvis “Premier Estates LTD” 19.12.2018 13:24

Par tirdzniecības centra “Dole” īpašnieka, apsaimniekotāja un attīstītāja SIA “Tirdzniecības centrs “Dole”” vienīgo īpašnieku 14.decembrī kļuvis Latvijā reģistrētais uzņēmums SIA “Premier Estates LTD”, ziņo “Lursoft” Klientu portfelis.

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"Premier Restaurants Latvia" reģistrējis jaunu komercķīlu 17.12.2018 12:16

Ātrās ēdināšanas uzņēmuma “McDonald's” tīkla pārvaldītājs Latvijā SIA "Premier Restaurants Latvia" reģistrējis jaunu komercķīlu, nodrošinot prasījumus 650 tūkstošu eiro apmērā, ziņo “Lursoft” Klientu portfelis.

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“McDonald's” tīkla pārvaldītājs Latvijā reģistrējis komercķīlu 22.11.2018 07:20

Ātrās ēdināšanas uzņēmuma “McDonald's” tīkla pārvaldītājs Latvijā SIA "Premier Restaurants Latvia" ieķīlājis visu savu mantu par labu AS “Luminor Bank”, nodrošinot prasījumus 13 miljonu eiro apmērā, ziņo “Lursoft” Klientu portfelis.

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