PH PRINT, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PH PRINT" |
| Registration number, date | 40003703965, 06.10.2004 |
| VAT number | LV40003703965 from 20.10.2004 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Rēzeknes iela 5B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2020)
- Request debt return with VERDIKTS
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, €) | 328.82 | 307.51 | 319.81 |
| Personal income tax (thousands, €) | 86.4 | 77.84 | 71.51 |
| Statutory social insurance contributions (thousands, €) | 167.51 | 143.01 | 126.1 |
| Average employees count | 18 | 19 | 22 |
| Received COVID-19 downtime support | 14.05.2020, € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 |
30 % | 852 | € 1 | € 852 | Latvia | 28.02.2018 | 16.03.2018 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 28.02.2018 | 16.03.2018 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 28.02.2018 | 16.03.2018 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 28.02.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PICTURE HAPPY" | Until 25.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "C2C" | Until 15.07.2009 | 15 years ago |
Historical addresses
| Rīga, Biķernieku iela 18 | Until 24.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-15 | Until 02.10.2006 | 18 years ago |
| Rīga, Maskavas iela 322 | Until 15.10.2010 | 14 years ago |
| Rīga, Brīvības iela 155 | Until 19.12.2017 | 7 years ago |
| Rīga, Brīvības iela 155 k-3 | Until 02.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 PH Vadibas zinojums | |||||
| PH Print atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PH 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PH Print atzinums | |||||
| Vadibas zinojums PH Print 2019 | |||||
2018 |
Annual report | 01.11.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 11 12 2018 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ PH PRINT 2018 10072019 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PicHap 2017 | DOCX | ||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PH Print 2016 | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PicHap 2015 | DOCX | ||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PicHap 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.10.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PicHap 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PicHap 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PicHap 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PicHap 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.74 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (916.23 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 29.05.2006 | PDF (209.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 66.87 KB | 16.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 88.24 KB | 16.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 16.03.2018 | 28.02.2018 | 5 |
Articles of Association |
TIF | 40.9 KB | 16.11.2016 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 757.19 KB | 16.11.2016 | 17.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.34 KB | 08.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.09.2020 | 02.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 02.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.92 KB | 02.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 02.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 76.28 KB | 02.09.2020 | 24.08.2020 | 23 |
Application |
DOCX | 76.28 KB | 02.09.2020 | 24.08.2020 | 23 |
Application |
EDOC | 80.56 KB | 02.09.2020 | 24.08.2020 | 9 |
Application |
DOCX | 76.28 KB | 02.09.2020 | 24.08.2020 | 9 |
Application |
DOCX | 76.28 KB | 02.09.2020 | 24.08.2020 | 9 |
Application |
EDOC | 80.56 KB | 02.09.2020 | 24.08.2020 | 23 |
Confirmation or consent to legal address |
EDOC | 28.92 KB | 02.09.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 02.09.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 02.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
EDOC | 130.14 KB | 16.03.2018 | 13.03.2018 | 12 |
Application |
DOCX | 80.34 KB | 16.03.2018 | 13.03.2018 | 12 |
Application |
DOCX | 80.34 KB | 16.03.2018 | 13.03.2018 | 12 |
Amendments to the Articles of Association |
EDOC | 66.87 KB | 16.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 88.24 KB | 16.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 16.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.93 KB | 16.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 16.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 16.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 24.03 KB | 19.12.2017 | 06.12.2017 | 2 |
Application |
DOCX | 24.03 KB | 19.12.2017 | 06.12.2017 | 2 |
Application |
EDOC | 36.69 KB | 19.12.2017 | 06.12.2017 | 2 |
Confirmation or consent to legal address |
1.6 MB | 19.12.2017 | 05.12.2017 | 1 | |
Confirmation or consent to legal address |
1.57 MB | 19.12.2017 | 05.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 25.11.2016 | 25.11.2016 | 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