Basic data
Name SIA "Premium Storage"
Legal form Limited liability company (SIA)
Registration number, date 40103573581, 07.08.2012
Register, Included in The Register Commercial register, 07.08.2012
SEPA identifier LV86ZZZ40103573581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103573581 Is active 22.07.2016
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Mazā Gramzdas iela 9, LV-1053 *** Previous addresses
Other registered in this address
Postal address Mazā Gramzdas iela 9, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K144344. 07.08.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.02.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 30.04.2021)
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) Not registered as of 20.11.2024
Find out current information about tax debts
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 854 1.00 EUR 854.00 EUR 30.01757 % 15.07.2020
Document country on the date of registration: Latvia
SANZENOME HOLDINGS LIMITED(Registration number: HE 348900)Fragklionou Rousvelt, 140B, Limasola 3011, Kipra
From 19.06.2020 1991 1.00 EUR 1 991.00 EUR 69.98243 % 15.07.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Monaco Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.07.2020

From Type of control: on the basis of the business relationship
To Type of control: on the basis of ownership

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. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 94049 - 94076
 94049 - 94076
Net turnover
  25525 , Major
 25525
Major
Profit or loss
  107347
 107347
Equity capital
  108542
 108542
Fixed assets
  33208 - 33209
 33208 - 33209
Balance
  25003
 25003
Tangible assets
  29943 - 29945
 29943 - 29945
Liquidity
  20720 , Companies
 20720
Companies
Profitability
  45627 , Companies
 45627
Companies

About the company's comparative indices

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