PH Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PH Factory"
Registration number, date 43603083989, 21.09.2018
VAT number None (excluded 27.10.2020) Europe VAT register
Register, date Commercial Register, 21.09.2018
Legal address Celtnieku iela 4, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR , registered 23.07.2019 (registered payment 23.07.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.32 9.22
Personal income tax (thousands, €) 0 0 0.6
Statutory social insurance contributions (thousands, €) 0 0.32 7.65
Average employees count 0 1 24

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 21.09.2018 - 31.12.2018 04.05.2019  PDF (79.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.56 KB 28.01.2020 16.01.2020 1

Shareholders’ register

DOCX 20.56 KB 28.01.2020 16.01.2020 1

Shareholders’ register

TIF 75.72 KB 04.09.2019 27.08.2019 3

Shareholders’ register

DOCX 16.35 KB 23.07.2019 11.07.2019 1

Shareholders’ register

DOCX 16.35 KB 23.07.2019 11.07.2019 1

Amendments to the Articles of Association

DOCX 72.51 KB 23.07.2019 10.06.2019 1

Amendments to the Articles of Association

DOCX 72.51 KB 23.07.2019 10.06.2019 1

Articles of Association

DOCX 73.5 KB 23.07.2019 10.06.2019 1

Articles of Association

DOCX 73.5 KB 23.07.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 23.07.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 23.07.2019 10.06.2019 1

Articles of Association

DOCX 72.11 KB 21.09.2018 19.09.2018 1

Memorandum of Association

DOCX 24.49 KB 21.09.2018 19.09.2018 1

Shareholders’ register

DOCX 16.1 KB 21.09.2018 19.09.2018 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

EDOC 96.17 KB 14.07.2022 14.07.2022 2

Orders/request/cover notes of court bailiffs

EDOC 362.91 KB 20.07.2021 19.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.37 KB 13.07.2021 13.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.33 KB 03.06.2021 03.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 98.32 KB 23.04.2021 23.04.2021 1

State Revenue Service decisions/letters/statements

DOC 120 KB 23.04.2021 23.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.7 KB 12.03.2021 12.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.93 KB 15.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 98.27 KB 02.12.2020 02.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 02.11.2020 02.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 02.11.2020 02.11.2020 2

State Revenue Service decisions/letters/statements

DOC 102 KB 28.10.2020 28.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.27 KB 28.10.2020 28.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.27 KB 28.10.2020 28.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.97 KB 04.08.2020 03.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 368.24 KB 04.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.05 KB 28.01.2020 28.01.2020 2

Application

EDOC 45.58 KB 28.01.2020 17.01.2020 1

Application

DOCX 36.64 KB 28.01.2020 17.01.2020 1

Application

DOCX 36.64 KB 28.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 28.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

EDOC 29.67 KB 28.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 28.01.2020 16.01.2020 1

Shareholders’ register

EDOC 29.85 KB 28.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.99 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 05.11.2019 05.11.2019 2

Application

TIF 308.55 KB 01.11.2019 31.10.2019 6

Protocols/decisions of a company/organisation

TIF 39.26 KB 01.11.2019 31.10.2019 2

Consent of a member of the Board / executive director

TIF 53.3 KB 01.11.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

RTF 195.09 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 04.09.2019 04.09.2019 2

Application

TIF 375.05 KB 04.09.2019 27.08.2019 6

Power of attorney, act of empowerment

TIF 12.59 KB 04.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 195.71 KB 23.07.2019 23.07.2019 2

Application

DOCX 40.82 KB 23.07.2019 12.07.2019 3

Application

EDOC 49.53 KB 23.07.2019 12.07.2019 3

Application

DOCX 40.82 KB 23.07.2019 12.07.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 58.14 KB 23.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.01 KB 23.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.01 KB 23.07.2019 11.07.2019 1

Shareholders’ register

EDOC 25.8 KB 23.07.2019 11.07.2019 1

Amendments to the Articles of Association

EDOC 51.51 KB 23.07.2019 10.06.2019 1

Articles of Association

EDOC 53.22 KB 23.07.2019 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.37 KB 23.07.2019 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.5 KB 23.07.2019 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.37 KB 23.07.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOCX 25.3 KB 23.07.2019 10.06.2019 1

Protocols/decisions of a company/organisation

EDOC 31.8 KB 23.07.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOCX 25.3 KB 23.07.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.76 KB 23.07.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 21.09.2018 21.09.2018 2

Announcement regarding the legal address

EDOC 16.17 KB 21.09.2018 19.09.2018 1

Announcement regarding the legal address

DOC 30 KB 21.09.2018 19.09.2018 1

Articles of Association

EDOC 48.06 KB 21.09.2018 19.09.2018 1

Application

DOCX 34.58 KB 21.09.2018 19.09.2018 1

Application

EDOC 40.07 KB 21.09.2018 19.09.2018 1

Memorandum of Association

EDOC 27.45 KB 21.09.2018 19.09.2018 1

Shareholders’ register

EDOC 22.1 KB 21.09.2018 19.09.2018 1

Confirmation or consent to legal address

DOCX 25.18 KB 21.09.2018 17.09.2018 1

Confirmation or consent to legal address

EDOC 36.72 KB 21.09.2018 17.09.2018 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