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SIA PREMIUM HOLDING

Basic information
Status Registered
Name SIA PREMIUM HOLDING
Legal form Limited Liability Company
Reg. No 40203226970
Reg. date 12.09.2019
Register Commercial Register
Legal Address Rīga, Kurzemes prospekts 86A, LV-1069
Registered share capital, date 9,000 EUR, 19.10.2020
Paid-in share capital, date 9,000 EUR, 19.10.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203226970 Registered Excluded
06.03.2020 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 37,750 EUR Net profit 10,491 EUR Equity 18,255 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,236 EUR Equity 1,464 EUR Date submitted19.03.2020 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees2
Year2021 Social Insurance Contributions240 EUR Personal Income Tax160 EUR Other-190 EUR Total210 EUR Number of employees2
Year2020 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-230 EUR Total-150 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
04.10.2019 Announcement regarding the legal address 30.09.2019 (TIF) •
11.09.2019 Announcement regarding the legal address 11.09.2019 (TIF) •
Annual report (full) (2)
29.07.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
Application (4)
19.10.2020 Application 07.09.2020 (edoc) •
19.10.2020 Application 07.09.2020 (docx) •
04.10.2019 Application 30.09.2019 (TIF) •
11.09.2019 Application 10.09.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (doc) •
Articles of Association (3)
19.10.2020 Articles of Association 07.09.2008 (doc)
19.10.2020 Articles of Association 07.09.2008 (edoc) •
11.09.2019 Articles of Association 10.09.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
15.10.2020 Bank statements or other document regarding the payment of the equity 07.09.2020 (PDF) •
15.10.2020 Bank statements or other document regarding the payment of the equity 07.09.2020 (pdf) •
Confirmation or consent to legal address (2)
04.10.2019 Confirmation or consent to legal address 30.09.2019 (TIF) •
11.09.2019 Confirmation or consent to legal address 10.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
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Memorandum of Association (1)
11.09.2019 Memorandum of Association 10.09.2019 (TIF)
Protocols/decisions of a company/organisation (2)
19.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
Regulations for the increase/reduction of the equity (2)
19.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (doc)
19.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (edoc) •
Shareholders’ register (3)
19.10.2020 Shareholders’ register 07.09.2020 (docx)
19.10.2020 Shareholders’ register 07.09.2020 (edoc) •
11.09.2019 Shareholders’ register 10.09.2019 (TIF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (16)
19.10.2020 Application 07.09.2020 (edoc) •
19.10.2020 Application 07.09.2020 (docx) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (doc) •
19.10.2020 Articles of Association 07.09.2008 (doc)
19.10.2020 Articles of Association 07.09.2008 (edoc) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 07.09.2020 (docx) •
19.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (doc)
19.10.2020 Regulations for the increase/reduction of the equity 07.09.2020 (edoc) •
19.10.2020 Shareholders’ register 07.09.2020 (docx)
19.10.2020 Shareholders’ register 07.09.2020 (edoc) •
15.10.2020 Bank statements or other document regarding the payment of the equity 07.09.2020 (PDF) •
15.10.2020 Bank statements or other document regarding the payment of the equity 07.09.2020 (pdf) •
19.03.2020 2019 Annual report (full) (PDF)
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2019 (12)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
04.10.2019 Announcement regarding the legal address 30.09.2019 (TIF) •
04.10.2019 Application 30.09.2019 (TIF) •
04.10.2019 Confirmation or consent to legal address 30.09.2019 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
11.09.2019 Announcement regarding the legal address 11.09.2019 (TIF) •
11.09.2019 Application 10.09.2019 (TIF) •
11.09.2019 Articles of Association 10.09.2019 (TIF)
11.09.2019 Confirmation or consent to legal address 10.09.2019 (TIF) •
11.09.2019 Memorandum of Association 10.09.2019 (TIF)
11.09.2019 Shareholders’ register 10.09.2019 (TIF)
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