PREMIUM PROPERTY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PREMIUM PROPERTY"
Legal form Limited liability company (SIA)
Registration number, date 40003933637, 22.06.2007
Register, Included in The Register Commercial register, 22.06.2007
SEPA identifier LV64ZZZ40003933637
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003933637 Isn't active 15.08.200727.04.2017
Legal address Legal address: Rīga, Vīlandes iela 16 - 1D, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 16 - 1D, Rīga, LV-1010
Registration certificate number, date Nr. K066707. 22.06.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.06.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 22.06.2007)
Activity code (NACE)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
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 10.02.2025
Find out current information about tax debts
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 (17)
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 22.06.2007 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2008 800 1.42 EUR" 1 138.30 EUR" 40.00 % 26.05.2008
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.
Gesti Holdings Limited(Registration number: HE 184055)55 Grigori Afxentiou, Agia Varvara, 2560 Nicosia, Cyprus
From 22.06.2007 1200 1.42 EUR" 1 707.45 EUR" 60.00 % 22.06.2007
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 66995 - 67014
 66995 - 67014
Net turnover
  86682 - 112774 , Major
 86682 - 112774
Major
Profit or loss
  60573 - 64283
 60573 - 64283
Equity capital
  111604
 111604
Fixed assets
  70098 - 112772
 70098 - 112772
Balance
  102892 - 103057
 102892 - 103057
Tangible assets
  65714 - 112773
 65714 - 112773
Liquidity
  82727 - 82728 , Companies
 82727 - 82728
Companies
Registered capital * 25194 - 79936
 25194 - 79936

About the company's comparative indices

Legal address on the map
PREMIUM PROPERTY Legal address on the map
Publications (0)