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Sabiedrība ar ierobežotu atbildību "PREMIUM X"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PREMIUM X"
Legal form Limited Liability Company
Reg. No 40003923446
Reg. date 16.05.2007
Register Commercial Register
Legal Address Vecpilsētas iela 11 - 4, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 11.02.2015
Paid-in share capital, date 2,845 EUR, 11.02.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003923446 Registered Excluded
02.07.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,075 EUR Net profit 46,305 EUR Equity 59,044 EUR Date submitted11.05.2021 Number of employees 1
Year2019 Net sales 88,612 EUR Net profit -4,204 EUR Equity 12,739 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 113,663 EUR Net profit 23,905 EUR Equity 16,943 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 150,328 EUR Net profit 11,508 EUR Equity -6,962 EUR Date submitted06.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions720 EUR Personal Income Tax480 EUR Other2,670 EUR Total3,870 EUR Number of employees0
Year2023 Social Insurance Contributions520 EUR Personal Income Tax390 EUR Other3,240 EUR Total4,150 EUR Number of employees0
Year2022 Social Insurance Contributions870 EUR Personal Income Tax460 EUR Other6,770 EUR Total8,100 EUR Number of employees0
Year2021 Social Insurance Contributions230 EUR Personal Income Tax180 EUR Other9,460 EUR Total9,870 EUR Number of employees1
Year2020 Social Insurance Contributions1,190 EUR Personal Income Tax670 EUR Other6,060 EUR Total7,920 EUR Number of employees1
Year2019 Social Insurance Contributions1,830 EUR Personal Income Tax1,090 EUR Other12,330 EUR Total15,250 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
20.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
20.03.2017 Amendments to the Articles of Association 06.03.2017 (EDOC) •
13.02.2015 Amendments to the Articles of Association 26.01.2015 (TIF)
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Announcement regarding the legal address (2)
25.05.2009 Announcement regarding the legal address 15.05.2009 (TIF) •
21.05.2007 Announcement regarding the legal address 07.05.2007 (TIF) •
Annual report (full) (4)
11.05.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (9)
20.03.2017 Application 06.03.2017 (EDOC) •
20.03.2017 Application 06.03.2017 (docx) •
20.03.2017 Application 06.03.2017 (docx) •
13.02.2015 Application 02.02.2015 (TIF) •
03.02.2014 Application 27.01.2014 (TIF) •
22.11.2013 Application 11.11.2013 (TIF) •
25.05.2009 Application 15.05.2009 (TIF) •
12.06.2008 Application 03.06.2008 (TIF) •
21.05.2007 Application 11.05.2007 (TIF) •
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Articles of Association (8)
20.03.2017 Articles of Association 02.03.2017 (docx)
20.03.2017 Articles of Association 02.03.2017 (docx)
20.03.2017 Articles of Association 02.03.2017 (EDOC) •
13.02.2015 Articles of Association 26.01.2015 (TIF)
03.02.2014 Articles of Association 27.01.2014 (TIF)
03.02.2014 Articles of Association 27.01.2014 (TIF)
25.05.2009 Articles of Association 15.05.2009 (TIF)
21.05.2007 Articles of Association 07.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.06.2008 Bank statements or other document regarding the payment of the equity 02.06.2008 (TIF) •
21.05.2007 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
Consent of a member of the Board / executive director (2)
03.02.2014 Consent of a member of the Board / executive director 27.01.2014 (TIF) •
21.05.2007 Consent of a member of the Board / executive director 07.05.2007 (TIF) •
Decisions / letters / protocols of public notaries (9)
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
13.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
12.06.2008 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
21.05.2007 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
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Memorandum of Association (1)
21.05.2007 Memorandum of Association 07.05.2007 (TIF)
Protocols/decisions of a company/organisation (11)
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
13.02.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
22.11.2013 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
25.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
12.06.2008 Receipts on the publication and state fees 03.06.2008 (TIF) •
21.05.2007 Receipts on the publication and state fees 11.05.2007 (TIF) •
Registration certificates (2)
25.05.2009 Registration certificates 16.05.2007 (TIF) •
21.05.2007 Registration certificates 16.05.2007 (TIF) •
Sample report (2)
25.05.2009 Sample report 15.05.2009 (TIF) •
21.05.2007 Sample report 11.05.2007 (TIF) •
Shareholders’ register (3)
13.02.2015 Shareholders’ register 26.01.2015 (TIF)
22.11.2013 Shareholders’ register 11.11.2013 (TIF)
25.05.2009 Shareholders’ register 15.05.2009 (TIF)
Submission/Application (1)
30.06.2009 Submission/Application 26.06.2009 (TIF) •
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2017 (17)
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
20.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
20.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
20.03.2017 Amendments to the Articles of Association 06.03.2017 (EDOC) •
20.03.2017 Application 06.03.2017 (EDOC) •
20.03.2017 Application 06.03.2017 (docx) •
20.03.2017 Application 06.03.2017 (docx) •
20.03.2017 Articles of Association 02.03.2017 (docx)
20.03.2017 Articles of Association 02.03.2017 (docx)
20.03.2017 Articles of Association 02.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
20.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (docx) •
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2015 (6)
13.02.2015 Amendments to the Articles of Association 26.01.2015 (TIF)
13.02.2015 Application 02.02.2015 (TIF) •
13.02.2015 Articles of Association 26.01.2015 (TIF)
13.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
13.02.2015 Shareholders’ register 26.01.2015 (TIF)
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2014 (6)
03.02.2014 Application 27.01.2014 (TIF) •
03.02.2014 Articles of Association 27.01.2014 (TIF)
03.02.2014 Articles of Association 27.01.2014 (TIF)
03.02.2014 Consent of a member of the Board / executive director 27.01.2014 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
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2013 (4)
22.11.2013 Application 11.11.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
22.11.2013 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
22.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2009 (12)
30.06.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
30.06.2009 Submission/Application 26.06.2009 (TIF) •
25.05.2009 Announcement regarding the legal address 15.05.2009 (TIF) •
25.05.2009 Application 15.05.2009 (TIF) •
25.05.2009 Articles of Association 15.05.2009 (TIF)
25.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
25.05.2009 Registration certificates 16.05.2007 (TIF) •
25.05.2009 Sample report 15.05.2009 (TIF) •
25.05.2009 Shareholders’ register 15.05.2009 (TIF)
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2008 (4)
12.06.2008 Application 03.06.2008 (TIF) •
12.06.2008 Bank statements or other document regarding the payment of the equity 02.06.2008 (TIF) •
12.06.2008 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
12.06.2008 Receipts on the publication and state fees 03.06.2008 (TIF) •
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2007 (10)
21.05.2007 Announcement regarding the legal address 07.05.2007 (TIF) •
21.05.2007 Application 11.05.2007 (TIF) •
21.05.2007 Articles of Association 07.05.2007 (TIF)
21.05.2007 Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
21.05.2007 Consent of a member of the Board / executive director 07.05.2007 (TIF) •
21.05.2007 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
21.05.2007 Memorandum of Association 07.05.2007 (TIF)
21.05.2007 Receipts on the publication and state fees 11.05.2007 (TIF) •
21.05.2007 Registration certificates 16.05.2007 (TIF) •
21.05.2007 Sample report 11.05.2007 (TIF) •
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