TPH Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name TPH Baltic SIA
Registration number, date 40103911759, 06.07.2015
VAT number LV40103911759 from 10.07.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2015
Legal address Dzelzceļa iela 49 – 4, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.91 55.39 90.82
Personal income tax (thousands, €) 12.69 30.07 33.75
Statutory social insurance contributions (thousands, €) 19.05 44.59 57.16
Average employees count 1 1 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
20.11.2024. aktualizēts Joergen Kjaer Jarve LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
 Norway Norway

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 20.11.2024. aktualizēts valdes locekļa Joergen Kjaer Jarve LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  20.11.2024
* 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 % 2 800 € 1 € 2 800 Norway 06.07.2015 06.07.2015

Historical company names

"The Payment House" SIA Until 20.11.2024 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 67 Until 20.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (614.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2021  PDF (569.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.05.2021  PDF (585.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.11.2018  PDF (581.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.08.2017  PDF (788 KB) €9.00

2015

 Annual report 06.07.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PH PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 14.52 KB 20.11.2024 13.11.2024 1

Articles of Association

 TIF 20.74 KB 19.08.2015 30.06.2015 1

Memorandum of Association

 TIF 92.59 KB 19.08.2015 30.06.2015 2

Shareholders’ register

TIF 49.15 KB 19.08.2015 30.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.11 KB 13.10.2025 13.10.2025 1

State Revenue Service decisions/letters/statements

 EDOC 75.69 KB 08.10.2025 08.10.2025 1

State Revenue Service decisions/letters/statements

 EDOC 71.32 KB 08.10.2025 08.10.2025 1

State Revenue Service decisions/letters/statements

 EDOC 71.07 KB 17.07.2025 17.07.2025 1

Application

 EDOC 51.99 KB 20.11.2024 14.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.08 KB 20.11.2024 13.11.2024 1

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 19.08.2015 06.07.2015 2

Confirmation or consent to legal address

 TIF 9.22 KB 19.08.2015 02.07.2015 1

Application

 TIF 263.78 KB 19.08.2015 01.07.2015 3

Announcement regarding the legal address

 TIF 17.49 KB 19.08.2015 30.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 37.17 KB 19.08.2015 30.06.2015 1

Consent of a member of the Board / executive director

 TIF 37.96 KB 19.08.2015 30.06.2015 2

Power of attorney, act of empowerment

 TIF 106.93 KB 19.08.2015 30.06.2015 2
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