PCh Holding, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PCh Holding SIA |
| Registration number, date | 40203693316, 30.10.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2025 |
| Legal address | "Ābeļziedi", Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"Reg. no. 40203019799
|
44 % | 1 232 | € 1 | € 1 232 | Latvia | 30.10.2025 | 30.10.2025 |
SIA MCMCReg. no. 40203025507
|
39.71 % | 1 112 | € 1 | € 1 112 | Latvia | 30.10.2025 | 30.10.2025 |
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"Reg. no. 40103621434
|
16.29 % | 456 | € 1 | € 456 | Latvia | 30.10.2025 | 30.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.9 KB | 30.10.2025 | 27.10.2025 | 1 |
Memorandum of association |
EDOC | 61.43 KB | 30.10.2025 | 27.10.2025 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 30.10.2025 | 27.10.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.98 KB | 30.10.2025 | 28.10.2025 | 1 |