Premium Properties, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Premium Properties"
Legal form Limited liability company (SIA)
Registration number, date 40103572586, 03.08.2012
Register, Included in The Register Commercial register, 03.08.2012
SEPA identifier LV82ZZZ40103572586
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103572586 Is active 22.08.2013
Legal address Legal address: Rīga, Jersikas iela 14, LV-1003 Previous addresses
Other registered in this address
Postal address Jersikas iela 14, Rīga, LV-1003
Registration certificate number, date Nr. K128404. 03.08.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.11.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2022
The State support The State support history  (Actual record: 20.05.2020)
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) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 22118222
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.11.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 8 142.00 EUR 1 136.00 EUR 40.00 % 25.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 12 142.00 EUR 1 704.00 EUR 60.00 % 25.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94033 - 94048
 94033 - 94048
Net turnover
  4425 , Major
 4425
Major
Profit or loss
  19826
 19826
Equity capital
  23474
 23474
Fixed assets
  22277
 22277
Balance
  10276
 10276
Tangible assets
  19758
 19758
Liquidity
  62134 , Companies
 62134
Companies
Profitability
  59528 , Companies
 59528
Companies

About the company's comparative indices

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