KPHS, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
108 by paid taxes
26 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 | Limited Liability Company |
| Registered name | KPHS SIA |
| Registration number, date | 43603089854, 21.11.2019 |
| VAT number | LV43603089854 from 22.09.2020 Europe VAT register |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Krišjāņa Barona iela 36 – 4/4A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 7.2 | 34.25 | 25.84 |
| Personal income tax (thousands, €) | 6.66 | 7.43 | 11.81 |
| Statutory social insurance contributions (thousands, €) | 12.82 | 12.64 | 16.48 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2019 |
* 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 | Latvia | 06.12.2021 | 15.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Vecumnieku nov., Stelpes pag., "Zemītes" | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Elizabetes iela 85A - 1 | Until 07.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (174.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (110.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (111.93 KB) | €11.00 |
2020 |
Annual report | 21.11.2019 - 31.12.2020 | 28.04.2021 | PDF (109.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.89 KB | 15.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 17.89 KB | 15.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 15.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 15.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 15.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 78.53 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 78.53 KB | 21.11.2019 | 15.11.2019 | 1 |
Memorandum of Association |
DOCX | 82.71 KB | 21.11.2019 | 15.11.2019 | 1 |
Memorandum of Association |
DOCX | 82.71 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 21.11.2019 | 15.11.2019 | 1 |
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 | 74.64 KB | 29.10.2024 | 29.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 49.43 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 49.43 KB | 07.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 45.78 KB | 15.12.2021 | 10.12.2021 | 3 |
Application |
DOCX | 45.78 KB | 15.12.2021 | 10.12.2021 | 3 |
Articles of Association |
EDOC | 23.15 KB | 15.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.97 KB | 15.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 15.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 41.81 KB | 04.01.2021 | 27.12.2020 | 3 |
Application |
EDOC | 46.92 KB | 04.01.2021 | 27.12.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 31.62 KB | 04.01.2021 | 11.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 04.01.2021 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 21.11.2019 | 21.11.2019 | 2 |
Announcement regarding the legal address |
EDOC | 63.63 KB | 21.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 84.89 KB | 21.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 84.89 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 57.82 KB | 21.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 35.87 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 44.7 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
DOCX | 35.87 KB | 21.11.2019 | 15.11.2019 | 3 |
Confirmation or consent to legal address |
297.76 KB | 21.11.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 100 B | 21.11.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 212 KB | 21.11.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
297.76 KB | 21.11.2019 | 15.11.2019 | 2 | |
Memorandum of Association |
EDOC | 61.88 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 21.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 230.96 KB | 04.01.2021 | 15.04.2015 | 3 |
Power of attorney, act of empowerment |
252.28 KB | 04.01.2021 | 15.04.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 04.01.2021 | 15.04.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 231.35 KB | 04.01.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
253.08 KB | 04.01.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 231.28 KB | 04.01.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
252.41 KB | 04.01.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 04.01.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 04.01.2021 | 05.01.2015 | 3 |
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