PH INVEST, SIA

Limited Liability Company, Average company
Place in branch
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PH INVEST"
Registration number, date 40003927522, 31.05.2007
VAT number LV40003927522 from 09.12.2020 Europe VAT register
Register, date Commercial Register, 31.05.2007
Legal address Rīga, Slokas iela 1 Check address owners
Fixed capital 27 500 000 EUR, registered payment 27.11.2019
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, €) 713.16 505.6 0.05
Personal income tax (thousands, €) 140.81 89.73 0
Statutory social insurance contributions (thousands, €) 332 215.08 0
Average employees count 77 63 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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   17.01.2022

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.  31.05.2007
* 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 % 27 500 000 € 1 € 27 500 000 Latvia 22.11.2019 27.11.2019

Apply information changes

ML

"PH INVEST", SIA

Slokas 1, Rīga LV-1048 Check address owners

Viesnīcas

https://hotelbellevue.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.11.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski EDOC
Vad bas zi ojums PH Invest 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PH Invest 2022 EL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin. PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 17.07.2018  ZIP
Annual report 2016 PDF
Vadib. zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 03.04.2017  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.10.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin. PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 06.02.2017  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin. PDF

2013

 Annual report 10.07.2014  TIF (262.28 KB)

2012

 Annual report 14.03.2013  TIF (256.78 KB)

2011

 Annual report 28.05.2012  TIF (288.66 KB)

2010

 Annual report 29.08.2011  TIF (212.94 KB)

2009

 Consolidated financial statement 04.08.2010  TIF (642.66 KB)

2009

 Annual report 04.08.2010  TIF (223.41 KB)

2008

 Consolidated financial statement 22.09.2009  TIF (629.77 KB)

2008

 Annual report 21.09.2009  TIF (209.31 KB)

2007

 Consolidated financial statement 18.09.2008  TIF (554.64 KB)

2007

 Annual report 03.09.2008  TIF (489.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 47.38 KB 17.01.2022 07.01.2022 1

Amendments to the Articles of Association

 DOCX 47.38 KB 17.01.2022 07.01.2022 1

Articles of Association

 DOCX 18.62 KB 17.01.2022 07.01.2022 1

Articles of Association

 DOCX 18.62 KB 17.01.2022 07.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 217.7 KB 03.01.2022 20.01.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 206.55 KB 06.12.2019 04.12.2019 5

Amendments to the Articles of Association

 TIF 13.41 KB 22.11.2019 22.11.2019 1

Articles of Association

 TIF 128.06 KB 22.11.2019 22.11.2019 4

Regulations for the increase/reduction of the equity

 TIF 58.77 KB 22.11.2019 22.11.2019 1

Shareholders’ register

TIF 44.28 KB 22.11.2019 22.11.2019 2

Articles of Association

 TIF 53.99 KB 09.04.2014 12.03.2014 3

Shareholders’ register

TIF 72.93 KB 09.04.2014 12.03.2014 3

Shareholders’ register

TIF 20.65 KB 26.03.2013 28.02.2013 1

Shareholders’ register

TIF 14.38 KB 14.01.2013 21.12.2012 1

Shareholders’ register

TIF 46.34 KB 20.08.2012 27.07.2012 1

Articles of Association

 TIF 60.66 KB 04.06.2007 30.05.2007 3

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 31.9 KB 17.01.2022 17.01.2022 2

Application

 DOCX 65.77 KB 17.01.2022 12.01.2022 1

Application

 DOCX 65.77 KB 17.01.2022 12.01.2022 1

Amendments to the Articles of Association

 EDOC 52.72 KB 17.01.2022 07.01.2022 1

Articles of Association

 EDOC 33.05 KB 17.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.28 KB 17.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.28 KB 17.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 07.01.2022 07.01.2022 2

Application

 TIF 132.26 KB 03.01.2022 21.12.2021 3

Protocols/decisions of a company/organisation

 TIF 46.03 KB 03.01.2022 20.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 11.12.2019 11.12.2019 2

Announcement regarding the reorganisation

 TIF 19.56 KB 06.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 27.11.2019 27.11.2019 2

Appraisal reports

 DOCX 19.86 KB 25.11.2019 22.11.2019 1

Appraisal reports

 DOCX 19.86 KB 25.11.2019 22.11.2019 1

Appraisal reports

 EDOC 29.27 KB 25.11.2019 22.11.2019 1

Acceptance-conveyance act

 TIF 27 KB 22.11.2019 22.11.2019 1

Application

 TIF 108.98 KB 22.11.2019 22.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.4 KB 22.11.2019 22.11.2019 1

Power of attorney, act of empowerment

 TIF 34.51 KB 22.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 TIF 79.45 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 46.12 KB 09.04.2014 08.04.2014 2

Application

 TIF 103.95 KB 09.04.2014 13.03.2014 2

Protocols/decisions of a company/organisation

 TIF 25.21 KB 09.04.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.85 KB 26.03.2013 25.03.2013 2

Application

 TIF 101.17 KB 26.03.2013 28.02.2013 2

Documents attesting the transfer of shares

TIF 106.96 KB 26.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 14.01.2013 10.01.2013 2

Application

 TIF 138.17 KB 14.01.2013 21.12.2012 2

Documents attesting the transfer of shares

TIF 122.49 KB 14.01.2013 20.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 20.08.2012 17.08.2012 1

Application

 TIF 217.76 KB 20.08.2012 30.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 04.06.2007 31.05.2007 2

Registration certificates

 TIF 39.86 KB 04.06.2007 31.05.2007 1

Announcement regarding the legal address

 TIF 7.15 KB 04.06.2007 30.05.2007 1

Application

 TIF 169.29 KB 04.06.2007 30.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 04.06.2007 30.05.2007 1

Protocols/decisions of a company/organisation

 TIF 44.23 KB 04.06.2007 30.05.2007 2

Receipts on the publication and state fees

 TIF 34.22 KB 04.06.2007 30.05.2007 2
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