P.S. Holding, SIA

Limited Liability Company, Micro company
Place in branch
103 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P.S. Holding"
Registration number, date 40103262369, 03.12.2009
VAT number LV40103262369 from 19.12.2023 Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Saules iela 2 – 45, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 04.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 10.81 0.51 -0.04
Personal income tax (thousands, €) 0.45 0 0
Statutory social insurance contributions (thousands, €) 2.85 1.23 1.94
Average employees count 3 3 2
Received COVID-19 downtime support 27.04.2021, 566.09 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2009
* 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 % 1 € 2 844 € 2 844 Latvia 01.08.2016 04.08.2016

Historical addresses

Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 45 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (79.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.11.2021  PDF (79.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.11.2020  PDF (78.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.12.2018  PDF (92.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.06.2018  PDF (92.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 03.12.2009 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.27 KB 08.08.2016 01.08.2016 1

Articles of Association

 TIF 41.09 KB 08.08.2016 01.08.2016 2

Shareholders’ register

TIF 43.08 KB 08.08.2016 01.08.2016 2

Shareholders’ register

TIF 9.77 KB 09.01.2013 05.12.2012 1

Articles of Association

 TIF 22.31 KB 07.12.2009 23.11.2009 1

Memorandum of Association

 TIF 33.2 KB 07.12.2009 20.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.6 KB 08.08.2016 04.08.2016 2

Application

 TIF 103.29 KB 08.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

 TIF 51.93 KB 08.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 37 KB 09.01.2013 07.01.2013 2

Application

 TIF 121.1 KB 09.01.2013 03.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 58.03 KB 07.12.2009 03.12.2009 2

Registration certificates

 TIF 53.26 KB 07.12.2009 03.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 07.12.2009 02.12.2009 1

Application

 TIF 113.52 KB 07.12.2009 23.11.2009 4

Appraisal reports

 TIF 23.13 KB 07.12.2009 23.11.2009 1

Power of attorney, act of empowerment

 TIF 18.44 KB 07.12.2009 20.11.2009 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