PCh Holding, SIA

Limited Liability Company

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
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
Source: SRS
Nodokļu maksātāju reitinga sistēma

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
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"

Reg. no. 40203019799
Rīga, Rūpniecības iela 30

44 % 1 232 € 1 € 1 232 Latvia 30.10.2025 30.10.2025

SIA MCMC

Reg. no. 40203025507
Rīga, Krišjāņa Valdemāra iela 143 k-3 - 123

39.71 % 1 112 € 1 € 1 112 Latvia 30.10.2025 30.10.2025

Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"

Reg. no. 40103621434
Tukuma nov., Pūres pag., Pūre, "Pūre 9"

16.29 % 456 € 1 € 456 Latvia 30.10.2025 30.10.2025
Rāda 1–3 no 3 ierakstiem
1

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.94 KB 04.06.2026 27.05.2026 3

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

Announcement regarding the reorganisation

 EDOC 48.54 KB 28.05.2026 28.05.2026 2

Application

 EDOC 90.98 KB 30.10.2025 28.10.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register