PH Lux, 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 | Removed from the register, 17.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PH Lux SIA |
| Registration number, date | 53603057511, 31.01.2013 |
| VAT number | None (excluded 07.05.2019) Europe VAT register |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | Krāslavas iela 7A – 30, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 EUR , registered 13.05.2015 (registered payment 13.05.2015: 3 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "THINA eco" | Until 10.04.2019 | 6 years ago |
|---|
Historical addresses
| Jelgavas nov., Jaunsvirlaukas pag., "Mūnas" | Until 10.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (115.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (100.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (110.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Thina zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| thina vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 31.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 1129 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.54 KB | 08.04.2019 | 08.04.2019 | 1 |
Articles of Association |
TIF | 55.39 KB | 08.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 61.45 KB | 08.04.2019 | 08.04.2019 | 2 |
Articles of Association |
TIF | 17.1 KB | 19.05.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 67.21 KB | 19.05.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 76.64 KB | 04.02.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 87.78 KB | 04.02.2013 | 23.01.2013 | 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 | 94.28 KB | 17.12.2021 | 17.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 13.09.2021 | 13.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.03.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.49 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.49 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 176.99 KB | 10.04.2019 | 08.04.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.22 KB | 08.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 60.65 KB | 08.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 84.28 KB | 08.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 84.28 KB | 08.04.2019 | 08.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.6 KB | 08.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 19.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 86.94 KB | 19.05.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 19.05.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 224.5 KB | 04.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 190.21 KB | 04.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 941.92 KB | 04.02.2013 | 29.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 534.76 KB | 04.02.2013 | 29.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 76.9 KB | 04.02.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 64.95 KB | 04.02.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 467 KB | 04.02.2013 | 22.10.2012 | 4 |
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.
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