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SIA "PREMIUM FINANCE GROUP"

Basic information
Status Registered
Name SIA "PREMIUM FINANCE GROUP"
Legal form Limited Liability Company
Reg. No 40103210371
Reg. date 16.01.2009
Register Commercial Register
Legal Address Artilērijas iela 6A - 2, Rīga, LV-1001
Registered share capital, date 375,000 EUR, 03.09.2014
Paid-in share capital, date 375,000 EUR, 03.09.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2014
Last updated in the RE 01.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -15,854 EUR Equity 812,675 EUR Date submitted20.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 418,935 EUR Equity 1,330,547 EUR Date submitted30.07.2020 Number of employees 2
Year2018 Net sales 680 EUR Net profit 27,965 EUR Equity 901,338 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 1,430 EUR Net profit 214,518 EUR Equity 890,397 EUR Date submitted18.06.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,750 EUR Personal Income Tax2,300 EUR Other0 EUR Total6,050 EUR Number of employees2
Year2020 Social Insurance Contributions3,620 EUR Personal Income Tax2,150 EUR Other10 EUR Total5,780 EUR Number of employees2
Year2019 Social Insurance Contributions3,620 EUR Personal Income Tax2,150 EUR Other-3,510 EUR Total2,260 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.07.2014 Amendments to the Articles of Association 09.07.2014 (TIF)
29.07.2009 Amendments to the Articles of Association 20.07.2009 (TIF)
Announcement regarding the legal address (1)
29.06.2009 Announcement regarding the legal address 12.01.2009 (TIF) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
18.06.2018 2017 Annual report (full) (PDF)
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Application (14)
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (PDF) •
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
31.03.2016 Application 14.03.2016 (TIF) •
31.03.2016 Application 14.03.2016 (TIF) •
07.09.2015 Application 11.08.2015 (TIF) •
17.09.2014 Application 21.08.2014 (TIF) •
17.09.2014 Application 10.09.2014 (TIF) •
28.07.2014 Application 09.07.2014 (TIF) •
21.12.2010 Application 13.12.2010 (TIF) •
29.07.2009 Application 21.07.2009 (TIF) •
29.06.2009 Application 13.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.07.2009 Application of shareholders or third persons for the acquisition of shares 20.07.2009 (TIF) •
Articles of Association (5)
17.09.2014 Articles of Association 21.08.2014 (TIF)
28.07.2014 Articles of Association 09.07.2014 (TIF)
21.12.2010 Articles of Association 13.12.2010 (TIF)
29.07.2009 Articles of Association 20.07.2009 (TIF)
29.06.2009 Articles of Association 12.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.06.2009 Bank statements or other document regarding the payment of the equity 13.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (15)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
19.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
28.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
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Memorandum of association (1)
29.06.2009 Memorandum of association 12.01.2009 (TIF)
Other documents (3)
19.11.2015 Other documents 30.10.2015 (TIF) •
07.09.2015 Other documents 30.04.2015 (TIF) •
05.05.2015 Other documents 15.04.2015 (TIF) •
Power of attorney, act of empowerment (5)
31.03.2016 Power of attorney, act of empowerment 30.10.2015 (TIF) •
19.11.2015 Power of attorney, act of empowerment 30.10.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 27.07.2015 (TIF) •
05.05.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
28.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (5)
31.03.2016 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
28.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
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Receipts on the publication and state fees (2)
29.07.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
29.06.2009 Receipts on the publication and state fees 12.01.2009 (TIF) •
Registration certificates (1)
29.06.2009 Registration certificates 16.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.07.2014 Regulations for the increase/reduction of the equity 09.07.2014 (TIF)
29.07.2009 Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
31.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
19.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2015 (TIF)
07.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2015 (TIF)
05.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2015 (TIF)
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Shareholders’ register (8)
28.11.2019 Shareholders’ register 19.11.2019 (docx)
28.11.2019 Shareholders’ register 19.11.2019 (docx)
28.11.2019 Shareholders’ register 19.11.2019 (edoc) •
31.03.2016 Shareholders’ register 08.03.2016 (TIF)
17.09.2014 Shareholders’ register 21.08.2014 (TIF)
17.09.2014 Shareholders’ register 10.09.2014 (TIF)
28.07.2014 Shareholders’ register 09.07.2014 (TIF)
29.07.2009 Shareholders’ register 20.07.2009 (TIF)
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Statement regarding the beneficial owners (4)
14.01.2020 Statement regarding the beneficial owners 08.01.2020 (edoc) •
14.01.2020 Statement regarding the beneficial owners 08.01.2020 (docx) •
04.11.2019 Statement regarding the beneficial owners 31.10.2019 (edoc) •
04.11.2019 Statement regarding the beneficial owners 31.10.2019 (docx) •
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Submission/Application (1)
31.03.2016 Submission/Application 30.11.2015 (TIF) •
2021 (4)
20.07.2021 2020 Annual report (full) (PDF)
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (PDF) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
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2020 (4)
30.07.2020 2019 Annual report (full) (PDF)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
14.01.2020 Statement regarding the beneficial owners 08.01.2020 (edoc) •
14.01.2020 Statement regarding the beneficial owners 08.01.2020 (docx) •
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2019 (12)
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Shareholders’ register 19.11.2019 (docx)
28.11.2019 Shareholders’ register 19.11.2019 (docx)
28.11.2019 Shareholders’ register 19.11.2019 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
04.11.2019 Statement regarding the beneficial owners 31.10.2019 (edoc) •
04.11.2019 Statement regarding the beneficial owners 31.10.2019 (docx) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
18.06.2018 2017 Annual report (full) (PDF)
2016 (8)
31.03.2016 Application 14.03.2016 (TIF) •
31.03.2016 Application 14.03.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016 Power of attorney, act of empowerment 30.10.2015 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
31.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
31.03.2016 Shareholders’ register 08.03.2016 (TIF)
31.03.2016 Submission/Application 30.11.2015 (TIF) •
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2015 (14)
19.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
19.11.2015 Other documents 30.10.2015 (TIF) •
19.11.2015 Power of attorney, act of empowerment 30.10.2015 (TIF) •
19.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2015 (TIF)
07.09.2015 Application 11.08.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015 Other documents 30.04.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 27.07.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
07.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2015 (TIF)
05.05.2015 Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
05.05.2015 Other documents 15.04.2015 (TIF) •
05.05.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
05.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2015 (TIF)
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2014 (15)
17.09.2014 Application 21.08.2014 (TIF) •
17.09.2014 Application 10.09.2014 (TIF) •
17.09.2014 Articles of Association 21.08.2014 (TIF)
17.09.2014 Decisions / letters / protocols of public notaries 03.09.2014 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
17.09.2014 Shareholders’ register 21.08.2014 (TIF)
17.09.2014 Shareholders’ register 10.09.2014 (TIF)
28.07.2014 Amendments to the Articles of Association 09.07.2014 (TIF)
28.07.2014 Application 09.07.2014 (TIF) •
28.07.2014 Articles of Association 09.07.2014 (TIF)
28.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
28.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
28.07.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
28.07.2014 Regulations for the increase/reduction of the equity 09.07.2014 (TIF)
28.07.2014 Shareholders’ register 09.07.2014 (TIF)
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2010 (4)
21.12.2010 Application 13.12.2010 (TIF) •
21.12.2010 Articles of Association 13.12.2010 (TIF)
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
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2009 (17)
29.07.2009 Amendments to the Articles of Association 20.07.2009 (TIF)
29.07.2009 Application 21.07.2009 (TIF) •
29.07.2009 Application of shareholders or third persons for the acquisition of shares 20.07.2009 (TIF) •
29.07.2009 Articles of Association 20.07.2009 (TIF)
29.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
29.07.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
29.07.2009 Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
29.07.2009 Shareholders’ register 20.07.2009 (TIF)
29.06.2009 Announcement regarding the legal address 12.01.2009 (TIF) •
29.06.2009 Application 13.01.2009 (TIF) •
29.06.2009 Articles of Association 12.01.2009 (TIF)
29.06.2009 Bank statements or other document regarding the payment of the equity 13.01.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
29.06.2009 Memorandum of association 12.01.2009 (TIF)
29.06.2009 Receipts on the publication and state fees 12.01.2009 (TIF) •
29.06.2009 Registration certificates 16.01.2009 (TIF) •
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