P2H Capital, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name P2H Capital AS
Registration number, date 41203063090, 29.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address Sāremas iela 3A, Rīga, LV-1005 Check address owners
Fixed capital 513 000 EUR, registered payment 24.11.2021
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, €) 0.7 0.05 0.05
Personal income tax (thousands, €) 0.25 0 0
Statutory social insurance contributions (thousands, €) 0.4 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
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 11.03.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   10.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.11.2023
* 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

50 % 256 500 € 1 € 256 500 Latvia 10.11.2023 10.11.2023

Natural person

50 % 256 500 € 1 € 256 500 Latvia 10.11.2023 10.11.2023

Historical addresses

Rīga, Brīvības iela 40 - 30 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 30.07.2024  ZIP
Annual report 2023 PDF
P2H Capital konsolid zinojums 2023 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
P2H Capital GP ar Revidenta zin 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 25.07.2023  ZIP
Annual report 2022 PDF
Zinojums P2h PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
P2H Capital GP ar revidenta zinojumu 2022 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 11.11.2022  ZIP
Annual report 2021 PDF
P2H Capital konsolid 2021 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.11.2022  ZIP €11.00
Annual report 2021 PDF
P2H Capital 2021 EDOC
P2H Capital 2021 1 EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 27.10.2021  ZIP
Annual report 2020 PDF
P2H Capital Rev zinojums Konsolid 2020.1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
P2H Capital Rev zinojums GP 2020.2 EDOC
P2H Capital Rev zinojums GP 2020 EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 25.08.2020  ZIP
Annual report 2019 PDF
zi ojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Image 16 JPG
P2H Capital revidentu zinojums PDF

2018

 Consolidated financial statement 29.03.2018 - 31.12.2018 13.02.2020  ZIP
Annual report 2018 PDF
Image 4 JPG

2018

 Annual report 29.03.2018 - 31.12.2018 13.02.2020  ZIP €11.00
Annual report 2018 PDF
P2H Capital revidenta zinojums 2018 PDF
Vadibas zi ojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 47.03 KB 10.11.2023 30.10.2023 1

Amendments to the Articles of Association

 DOCX 25.77 KB 24.11.2021 17.08.2021 1

Amendments to the Articles of Association

 DOCX 25.77 KB 24.11.2021 17.08.2021 1

Articles of Association

 DOCX 30.83 KB 24.11.2021 17.08.2021 1

Articles of Association

 DOCX 30.83 KB 24.11.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 31.14 KB 24.11.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 31.14 KB 24.11.2021 17.08.2021 1

Amendments to the Articles of Association

 DOCX 14.67 KB 13.12.2019 21.05.2018 1

Amendments to the Articles of Association

 DOCX 14.67 KB 13.12.2019 21.05.2018 1

Articles of Association

 DOCX 17.62 KB 13.12.2019 21.05.2018 1

Articles of Association

 DOCX 17.62 KB 13.12.2019 21.05.2018 1

Articles of Association

 PDF 163.12 KB 29.03.2018 23.03.2018 1

Memorandum of Association

 PDF 291.81 KB 29.03.2018 23.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.86 KB 10.11.2023 07.11.2023 1

Consent of members of the supervisory board

 EDOC 29.03 KB 10.11.2023 30.10.2023 1

Consent of members of the supervisory board

 EDOC 28.97 KB 10.11.2023 30.10.2023 1

List of members of the Board / Supervisory Board

 EDOC 25.96 KB 10.11.2023 30.10.2023 1

List of members of the Board / Supervisory Board

 EDOC 25.91 KB 10.11.2023 30.10.2023 1

Other documents

 EDOC 28.93 KB 10.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 48.49 KB 10.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 47.83 KB 10.11.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 24.11.2021 24.11.2021 2

Application

 DOCX 49.98 KB 24.11.2021 13.11.2021 1

Application

 DOCX 49.98 KB 24.11.2021 13.11.2021 1

Acceptance-conveyance act

 DOCX 26.3 KB 24.11.2021 17.08.2021 1

Acceptance-conveyance act

 DOCX 26.3 KB 24.11.2021 17.08.2021 1

Amendments to the Articles of Association

 EDOC 26.9 KB 24.11.2021 17.08.2021 1

Articles of Association

 EDOC 42.67 KB 24.11.2021 17.08.2021 1

Appraisal reports

 DOCX 33.42 KB 24.11.2021 17.08.2021 1

Appraisal reports

 DOCX 33.42 KB 24.11.2021 17.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.87 KB 24.11.2021 17.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.87 KB 24.11.2021 17.08.2021 1

Regulations for the increase/reduction of the equity

 EDOC 34.81 KB 24.11.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 11.03.2020 11.03.2020 1

Application

 EDOC 50.17 KB 11.03.2020 04.03.2020 3

Application

 DOCX 41.38 KB 11.03.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.28 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 13.12.2019 13.12.2019 1

Application

 DOCX 28.49 KB 13.12.2019 10.12.2019 2

Application

 DOCX 28.49 KB 13.12.2019 10.12.2019 2

Application

 EDOC 38 KB 13.12.2019 10.12.2019 2

Amendments to the Articles of Association

 EDOC 24.33 KB 13.12.2019 21.05.2018 1

Articles of Association

 EDOC 27.24 KB 13.12.2019 21.05.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.71 KB 13.12.2019 21.05.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.71 KB 13.12.2019 21.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.16 KB 13.12.2019 21.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 10.05.2018 10.05.2018 2

Confirmation or consent to legal address

 PDF 208.66 KB 10.05.2018 08.05.2018 1

Confirmation or consent to legal address

 PDF 177.48 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 203.12 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 171.58 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 112.01 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 80.72 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 203.31 KB 10.05.2018 08.05.2018 1

Consent of members of the supervisory board

 PDF 171.79 KB 10.05.2018 08.05.2018 1

List of members of the Board / Supervisory Board

 PDF 136.83 KB 10.05.2018 08.05.2018 1

List of members of the Board / Supervisory Board

 PDF 167.81 KB 10.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

 PDF 210.27 KB 10.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

 PDF 184.84 KB 10.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 09.05.2018 08.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 09.05.2018 08.05.2018 2

Notice of a member of the Board regarding the resignation

 PDF 166.66 KB 08.05.2018 03.05.2018 1

Notice of a member of the Board regarding the resignation

 PDF 135.44 KB 08.05.2018 03.05.2018 1

List of members of the Board / Supervisory Board

 PDF 135.4 KB 08.05.2018 03.05.2018 1

List of members of the Board / Supervisory Board

 PDF 166.72 KB 08.05.2018 03.05.2018 1

Protocols/decisions of a company/organisation

 PDF 156.91 KB 08.05.2018 03.05.2018 1

Protocols/decisions of a company/organisation

 PDF 251.11 KB 08.05.2018 03.05.2018 1

Power of attorney, act of empowerment

 EDOC 3.42 MB 04.04.2018 29.03.2018 27

Power of attorney, act of empowerment

 DOCX 11.82 KB 04.04.2018 29.03.2018 27

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.23 KB 29.03.2018 29.03.2018 2

Announcement regarding the legal address

 PDF 135.37 KB 29.03.2018 28.03.2018 1

Announcement regarding the legal address

 PDF 166.49 KB 29.03.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77 KB 29.03.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 40.09 KB 29.03.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77 KB 29.03.2018 27.03.2018 1

Articles of Association

 PDF 187.07 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 134.88 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 166.14 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 163.7 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 135.41 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 132.53 KB 29.03.2018 23.03.2018 1

Consent of members of the supervisory board

 PDF 163.07 KB 29.03.2018 23.03.2018 1

Memorandum of Association

 PDF 321.92 KB 29.03.2018 23.03.2018 2

Confirmation or consent to legal address

 PDF 51.98 KB 29.03.2018 01.03.2018 2

Confirmation or consent to legal address

 PDF 51.98 KB 29.03.2018 01.03.2018 2

Confirmation or consent to legal address

 DOCX 11.82 KB 29.03.2018 01.03.2018 2

Confirmation or consent to legal address

 EDOC 68.2 KB 29.03.2018 01.03.2018 2

Application

 PDF 398.57 KB 10.05.2018 3

Application

 PDF 387.96 KB 10.05.2018 3

Application

 PDF 410.2 KB 08.05.2018 4

Application

 PDF 409.16 KB 08.05.2018 4

Application

 PDF 357.8 KB 29.03.2018 5

Application

 PDF 375.71 KB 29.03.2018 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