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SIA "Premium Spiritus"

Basic information
Status Registered
Name SIA "Premium Spiritus"
Legal form Limited Liability Company
Reg. No 40103420210
Reg. date 24.05.2011
Register Commercial Register
Legal Address Daugavgrīvas iela 57 - 1, Rīga, LV-1007
Registered share capital, date 38,417 EUR, 14.07.2016
Paid-in share capital, date 38,417 EUR, 14.07.2016
NACE 11.01 Distilling, rectifying and blending of spirits
VAT payer
LV40103420210 Registered Excluded
12.04.2012 -
11.06.2011 30.03.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.01.2019
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Shareholders, true beneficiaries, officials Loading...
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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 32,617 EUR Net profit -49,217 EUR Equity -1,082,527 EUR Date submitted21.04.2021 Number of employees 6
Year2019 Net sales 713 EUR Net profit -53,906 EUR Equity -1,033,310 EUR Date submitted31.07.2020 Number of employees 6
Year2018 Net sales 5 EUR Net profit -50,497 EUR Equity -979,404 EUR Date submitted30.04.2019 Number of employees 6
Year2017 Net sales 79 EUR Net profit -84,340 EUR Equity -928,907 EUR Date submitted30.04.2018 Number of employees 6
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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 Contributions280 EUR Personal Income Tax160 EUR Other-320 EUR Total120 EUR Number of employees2
Year2023 Social Insurance Contributions450 EUR Personal Income Tax70 EUR Other260 EUR Total780 EUR Number of employees3
Year2022 Social Insurance Contributions4,010 EUR Personal Income Tax1,740 EUR Other-4,300 EUR Total1,450 EUR Number of employees4
Year2021 Social Insurance Contributions3,540 EUR Personal Income Tax1,540 EUR Other-5,380 EUR Total-300 EUR Number of employees4
Year2020 Social Insurance Contributions4,470 EUR Personal Income Tax2,290 EUR Other-9,170 EUR Total-2,410 EUR Number of employees6
Year2019 Social Insurance Contributions4,630 EUR Personal Income Tax1,920 EUR Other-5,550 EUR Total1,000 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (60)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.09.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
20.07.2016 Amendments to the Articles of Association 18.05.2016 (TIF)
06.02.2014 Amendments to the Articles of Association 04.11.2013 (TIF)
Announcement regarding the legal address (1)
27.05.2011 Announcement regarding the legal address 17.05.2011 (TIF)
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (11)
02.01.2019 Application 28.12.2018 (TIF)
04.10.2016 Application 21.09.2016 (TIF)
13.09.2016 Application 16.08.2016 (TIF)
20.07.2016 Application 18.05.2016 (TIF)
06.02.2014 Application 28.11.2013 (TIF)
30.09.2013 Application 25.09.2013 (TIF)
06.09.2012 Application 03.09.2012 (TIF)
09.08.2012 Application 03.08.2012 (TIF)
14.06.2012 Application 12.06.2012 (TIF)
25.08.2011 Application 15.08.2011 (TIF)
27.05.2011 Application 19.05.2011 (TIF)
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Articles of Association (4)
13.09.2016 Articles of Association 01.07.2016 (TIF)
20.07.2016 Articles of Association 18.05.2016 (TIF)
06.02.2014 Articles of Association 04.11.2013 (TIF)
27.05.2011 Articles of Association 19.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2014 Bank statements or other document regarding the payment of the equity 05.11.2013 (TIF)
27.05.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
Consent of a member of the Board / executive director (3)
13.09.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF)
14.06.2012 Consent of a member of the Board / executive director 13.06.2012 (TIF)
27.05.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF)
Decisions / letters / protocols of public notaries (15)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
06.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
14.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
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Memorandum of Association (1)
27.05.2011 Memorandum of Association 19.05.2011 (TIF)
Power of attorney, act of empowerment (5)
06.02.2014 Power of attorney, act of empowerment 11.11.2013 (TIF)
30.09.2013 Power of attorney, act of empowerment 24.09.2013 (TIF)
09.08.2012 Power of attorney, act of empowerment 25.07.2012 (TIF)
27.05.2011 Power of attorney, act of empowerment 19.05.2011 (TIF)
27.05.2011 Power of attorney, act of empowerment 19.05.2011 (TIF)
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Protocols/decisions of a company/organisation (5)
02.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF)
13.09.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF)
20.07.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF)
06.02.2014 Protocols/decisions of a company/organisation 04.11.2013 (TIF)
14.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF)
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Registration certificates (1)
27.05.2011 Registration certificates 24.05.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
06.02.2014 Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
Shareholders’ register (3)
20.07.2016 Shareholders’ register 18.05.2016 (TIF)
06.02.2014 Shareholders’ register 06.11.2013 (TIF)
30.09.2013 Shareholders’ register 24.09.2013 (TIF)
Statement regarding the beneficial owners (1)
09.01.2019 Statement regarding the beneficial owners 09.01.2019 (TIF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (5)
30.04.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
09.01.2019 Statement regarding the beneficial owners 09.01.2019 (TIF)
02.01.2019 Application 28.12.2018 (TIF)
02.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2016 (18)
04.10.2016 Application 21.09.2016 (TIF)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
13.09.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
13.09.2016 Application 16.08.2016 (TIF)
13.09.2016 Articles of Association 01.07.2016 (TIF)
13.09.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF)
13.09.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
20.07.2016 Amendments to the Articles of Association 18.05.2016 (TIF)
20.07.2016 Application 18.05.2016 (TIF)
20.07.2016 Articles of Association 18.05.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
20.07.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF)
20.07.2016 Shareholders’ register 18.05.2016 (TIF)
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2014 (9)
06.02.2014 Amendments to the Articles of Association 04.11.2013 (TIF)
06.02.2014 Application 28.11.2013 (TIF)
06.02.2014 Articles of Association 04.11.2013 (TIF)
06.02.2014 Bank statements or other document regarding the payment of the equity 05.11.2013 (TIF)
06.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
06.02.2014 Power of attorney, act of empowerment 11.11.2013 (TIF)
06.02.2014 Protocols/decisions of a company/organisation 04.11.2013 (TIF)
06.02.2014 Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
06.02.2014 Shareholders’ register 06.11.2013 (TIF)
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2013 (4)
30.09.2013 Application 25.09.2013 (TIF)
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
30.09.2013 Power of attorney, act of empowerment 24.09.2013 (TIF)
30.09.2013 Shareholders’ register 24.09.2013 (TIF)
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2012 (9)
06.09.2012 Application 03.09.2012 (TIF)
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
09.08.2012 Application 03.08.2012 (TIF)
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
09.08.2012 Power of attorney, act of empowerment 25.07.2012 (TIF)
14.06.2012 Application 12.06.2012 (TIF)
14.06.2012 Consent of a member of the Board / executive director 13.06.2012 (TIF)
14.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
14.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF)
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2011 (12)
25.08.2011 Application 15.08.2011 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
27.05.2011 Announcement regarding the legal address 17.05.2011 (TIF)
27.05.2011 Application 19.05.2011 (TIF)
27.05.2011 Articles of Association 19.05.2011 (TIF)
27.05.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
27.05.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
27.05.2011 Memorandum of Association 19.05.2011 (TIF)
27.05.2011 Power of attorney, act of empowerment 19.05.2011 (TIF)
27.05.2011 Power of attorney, act of empowerment 19.05.2011 (TIF)
27.05.2011 Registration certificates 24.05.2011 (TIF)
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