PH Investīcijas, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PH Investīcijas" |
| Registration number, date | 42103057909, 23.11.2011 |
| VAT number | None (excluded 11.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.09 | 12.70 | 22.98 |
| Personal income tax (thousands, €) | 2.07 | 5.82 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 11.34 | 9.72 |
| Average employees count | 6 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Liepāja, Vecā ostmala 24 | Until 27.02.2013 | 12 years ago |
|---|---|---|
| Liepāja, Rožu iela 26-2 | Until 03.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018. | |||||
| vadibas zinojums PH Investicijas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums PH Investicijas | |||||
| vadibas zinojums PH Investicijas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums PH Investicijas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (3.39 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 23.11.2011 - 31.12.2012 | 05.05.2013 | HTML (123.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 11.12.2019 | 11.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 11.12.2019 | 11.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 30.05.2019 | 28.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 30.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
DOC | 36 KB | 17.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 106 KB | 11.08.2017 | 04.08.2017 | 2 |
Articles of Association |
TIF | 14.13 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 78.93 KB | 22.10.2015 | 30.09.2015 | 3 |
Articles of Association |
TIF | 11.31 KB | 19.02.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 16.56 KB | 23.11.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 25.18 KB | 23.11.2011 | 22.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.47 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 40.88 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 31.47 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.25 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.25 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.94 KB | 11.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.12.2019 | 11.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.7 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 04.06.2019 | 04.06.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.82 KB | 30.05.2019 | 28.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.82 KB | 30.05.2019 | 28.05.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.56 KB | 30.05.2019 | 28.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.87 KB | 30.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 84.14 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 52.29 KB | 17.12.2018 | 10.12.2018 | 5 |
Application |
DOCX | 43.52 KB | 17.12.2018 | 10.12.2018 | 5 |
Shareholders’ register |
EDOC | 33.9 KB | 17.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.12 KB | 02.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.12 KB | 02.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.86 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 11.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 217.56 KB | 11.08.2017 | 08.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.67 KB | 11.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 18.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 79.95 KB | 18.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 18.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 22.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 97.64 KB | 22.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 44.05 KB | 28.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 19.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 28.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 69.81 KB | 19.02.2013 | 14.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 19.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 89.78 KB | 07.02.2012 | 31.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.97 KB | 07.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 23.11.2011 | 23.11.2011 | 1 |
Registration certificates |
TIF | 28.03 KB | 23.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 171.61 KB | 23.11.2011 | 22.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 23.11.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 23.11.2011 | 22.11.2011 | 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