PPH, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 26.06.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PPH" |
| Registration number, date | 40003614277, 27.12.2002 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2002 |
| Legal address | Stabu iela 18 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 420 459 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.06.2007)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 955 | LVL 100 | LVL 295 500 | 11.12.2007 | 11.12.2007 |
Historical company names
| SIA "Shell" | Until 26.06.2007 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 27.11.2003 | 23 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-48 | Until 11.12.2007 | 19 years ago |
| Rīga, Stabu iela 18-5 | Until 25.09.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 13.08.2007 | TIF (444.02 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (310.02 KB) |