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PH Haulage, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PH Haulage" |
| Registration number, date | 50203517031, 24.10.2023 |
| VAT number | LV50203517031 from 03.05.2024 Europe VAT register |
| Register, date | Commercial Register, 24.10.2023 |
| Legal address | Mihoelsa iela 3 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 27.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2023 | 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 | 24.10.2023 |
* 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 % | 7 000 | € 1 | € 7 000 | 04.10.2024 | 18.10.2024 | |
Natural person |
50 % | 7 000 | € 1 | € 7 000 | 04.10.2024 | 18.10.2024 |
Historical addresses
| Daugavpils, Maizes iela 5 - 3 | Until 27.05.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.72 KB | 18.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 17.89 KB | 27.05.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 15.74 KB | 27.05.2024 | 07.05.2024 | 1 |
Articles of Association |
EDOC | 15.72 KB | 27.05.2024 | 07.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.69 KB | 27.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 18.39 KB | 24.10.2023 | 19.09.2023 | 1 |
Articles of Association |
EDOC | 16.16 KB | 24.10.2023 | 29.08.2023 | 1 |
Memorandum of Association |
EDOC | 18.28 KB | 24.10.2023 | 29.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 461.98 KB | 24.10.2023 | 06.08.2023 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.76 KB | 18.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.92 KB | 27.05.2024 | 27.05.2024 | 1 |
Application |
EDOC | 55.41 KB | 27.05.2024 | 08.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.93 KB | 27.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.82 KB | 27.05.2024 | 07.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 1.84 MB | 21.05.2024 | 23.03.2024 | 45 |
Application |
EDOC | 77.08 KB | 24.10.2023 | 03.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.62 KB | 24.10.2023 | 19.09.2023 | 1 |
Set of documents |
TIF | 613.86 KB | 30.10.2023 | 06.08.2023 | 25 |
Power of attorney, act of empowerment |
TIF | 872.95 KB | 24.10.2023 | 17.06.2023 | 14 |
Set of documents |
TIF | 1.41 MB | 19.10.2023 | 17.06.2023 | 15 |
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