Biznesa komūna P&PH, AS
Public Limited Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Biznesa komūna P&PH" |
| Registration number, date | 40203027438, 21.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 333 000 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 21.10.2016 - 31.12.2017 | 18.04.2018 | PDF (2.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.3 KB | 13.10.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 14.3 KB | 13.10.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 13.10.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 13.10.2022 | 20.09.2022 | 1 |
Articles of Association |
TIF | 80.07 KB | 24.10.2016 | 10.10.2016 | 2 |
Memorandum of Association |
TIF | 64.87 KB | 24.10.2016 | 10.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 54.06 KB | 13.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 54.06 KB | 13.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 28.64 KB | 13.10.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.06 KB | 13.10.2022 | 20.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.37 KB | 13.10.2022 | 20.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.37 KB | 13.10.2022 | 20.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.2 KB | 13.10.2022 | 20.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.2 KB | 13.10.2022 | 20.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.1 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.14 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.14 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.11 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.11 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.06 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.06 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.1 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.15 KB | 13.10.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.15 KB | 13.10.2022 | 14.09.2022 | 1 |
Other documents |
DOC | 31.5 KB | 13.10.2022 | 14.09.2022 | 1 |
Other documents |
DOC | 31.5 KB | 13.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 13.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 13.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 13.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 13.10.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 24.07.2018 | 24.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.43 KB | 19.07.2018 | 19.07.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 69.44 KB | 19.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 296.75 KB | 24.10.2016 | 17.10.2016 | 14 |
Announcement regarding the legal address |
TIF | 14.64 KB | 24.10.2016 | 10.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.17 KB | 24.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.71 KB | 24.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.96 KB | 24.10.2016 | 10.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 24.10.2016 | 10.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Biznesa komūna P&PH" |