P.Š. Holdings, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "P.Š. Holdings"
Registration number, date 40003965740, 26.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address 11. novembra krastmala 9 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) -0.05 -0.05 -0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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.  26.10.2007
* 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 % 2 845 € 1 € 2 845 Latvia 18.05.2023 02.06.2023

Historical addresses

Rīga, 11. novembra krastmala 9-7 Until 25.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (409.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (134.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (133.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (136.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (138.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (144.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (143.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
ps vad zin 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 PS VAD ZIN ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 PS VAD ZIN ODT

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 PS VAD ZIN ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 RTF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (129.25 KB)

2008

 Annual report: Board statement 26.10.2007 - 31.12.2008 28.04.2009  RTF (156.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.56 KB 02.06.2023 18.05.2023 1

Articles of Association

 TIF 18.28 KB 14.07.2015 26.06.2015 1

Shareholders’ register

TIF 54.4 KB 14.07.2015 26.06.2015 2

Shareholders’ register

TIF 18.24 KB 29.04.2008 15.04.2008 1

Articles of Association

 TIF 18.44 KB 31.10.2007 19.10.2007 2

Memorandum of Association

 TIF 25.69 KB 31.10.2007 19.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.45 KB 02.06.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 17.12.2019 17.12.2019 2

Application

 DOCX 41.28 KB 17.12.2019 12.12.2019 3

Application

 EDOC 55.69 KB 17.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 45.44 KB 01.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 DOCX 45.44 KB 01.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 EDOC 57.49 KB 01.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 27.12.2016 27.12.2016 2

Application

 TIF 207.56 KB 03.01.2017 20.12.2016 7

Decisions / letters / protocols of public notaries

 TIF 70.67 KB 14.07.2015 06.07.2015 2

Application

 TIF 69.97 KB 14.07.2015 26.06.2015 1

Power of attorney, act of empowerment

 TIF 27.12 KB 14.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 76.64 KB 14.07.2015 26.06.2015 2

Receipts on the publication and state fees

 TIF 15.43 KB 29.04.2008 21.04.2008 1

Application

 TIF 67.96 KB 29.04.2008 15.04.2008 3

Power of attorney, act of empowerment

 TIF 11.27 KB 29.04.2008 15.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.1 KB 31.10.2007 26.10.2007 1

Registration certificates

 TIF 40.82 KB 31.10.2007 26.10.2007 1

Receipts on the publication and state fees

 TIF 28.68 KB 31.10.2007 23.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.04 KB 31.10.2007 22.10.2007 1

Application

 TIF 109.11 KB 31.10.2007 19.10.2007 5
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