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 Pro" |
| Registration number, date | 40103184651, 07.08.2008 |
| VAT number | LV40103184651 from 02.03.2009 Europe VAT register |
| Register, date | Commercial Register, 07.08.2008 |
| Legal address | Druvienas iela 15A – 13, Rīga, LV-1079 Check address owners |
| Fixed capital | 21 310 EUR , registered 03.10.2017 (registered payment 03.10.2017: 16 810 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 2.97 | 26.81 |
| Personal income tax (thousands, €) | 0.01 | 0.65 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.05 | 5.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ar to saistīti pakalpojumi (18.1) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 03.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2013 |
* 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 % | 6 393 | € 1 | € 6 393 | Latvia | 27.09.2017 | 03.10.2017 |
Natural person |
30 % | 6 393 | € 1 | € 6 393 | Latvia | 27.09.2017 | 03.10.2017 |
Natural person |
30 % | 6 393 | € 1 | € 6 393 | Latvia | 27.09.2017 | 03.10.2017 |
Natural person |
10 % | 2 131 | € 1 | € 2 131 | Latvia | 27.09.2017 | 03.10.2017 |
Contacts in cooperation with
Apply information changes
"PH Pro", SIA
Druvienas 15A-13, Rīga LV-1079 Check address owners
Poligrāfijas iekārtas un materiāli
Historical addresses
| Rīga, Sergeja Eizenšteina iela 21 - 13 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 15.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PHP 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PHP 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PHP 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PHP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums PHP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PHP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PHP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums PHP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums PHP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (7.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (224 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 337.3 KB | 03.10.2017 | 17.09.2017 | 1 |
Articles of Association |
EDOC | 341.46 KB | 03.10.2017 | 17.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 352.12 KB | 03.10.2017 | 17.09.2017 | 1 |
Shareholders’ register |
EDOC | 305.7 KB | 03.10.2017 | 17.09.2017 | 1 |
Articles of Association |
TIF | 40.02 KB | 01.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 1019.99 KB | 01.07.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 22.88 KB | 08.07.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 14.47 KB | 08.07.2013 | 04.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 1.04 MB | 07.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 1.04 MB | 07.06.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 04.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 23.95 KB | 07.04.2009 | 24.07.2008 | 1 |
Memorandum of Association |
TIF | 44.96 KB | 07.04.2009 | 24.07.2008 | 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 | 70.21 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 24.04.2018 | 24.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.47 KB | 23.04.2018 | 23.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 25.09.2017 | 25.09.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 05.10.2017 | 21.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 28.09.2017 | 21.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.91 KB | 28.09.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 28.09.2017 | 21.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 20.09.2017 | 20.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 337.3 KB | 03.10.2017 | 17.09.2017 | 1 |
Articles of Association |
EDOC | 341.46 KB | 03.10.2017 | 17.09.2017 | 1 |
Application |
EDOC | 326.68 KB | 03.10.2017 | 17.09.2017 | 2 |
Application |
DOCX | 41.65 KB | 03.10.2017 | 17.09.2017 | 2 |
Application |
DOCX | 41.65 KB | 03.10.2017 | 17.09.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 350.93 KB | 03.10.2017 | 17.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 96 KB | 03.10.2017 | 17.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 96 KB | 03.10.2017 | 17.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 337.28 KB | 03.10.2017 | 17.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 03.10.2017 | 17.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151.5 KB | 03.10.2017 | 17.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 352.12 KB | 03.10.2017 | 17.09.2017 | 1 |
Shareholders’ register |
EDOC | 305.7 KB | 03.10.2017 | 17.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 01.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 292.46 KB | 01.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 01.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.34 KB | 01.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 08.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 240.43 KB | 08.07.2013 | 19.06.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 08.07.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 07.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 4.17 MB | 07.06.2011 | 01.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 07.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 04.11.2010 | 04.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.4 KB | 04.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 90.02 KB | 04.11.2010 | 29.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 04.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 19.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 138.05 KB | 19.10.2010 | 12.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 19.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 07.04.2009 | 07.08.2008 | 1 |
Registration certificates |
TIF | 22.34 KB | 07.04.2009 | 07.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 07.04.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 07.04.2009 | 06.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 07.04.2009 | 24.07.2008 | 1 |
Application |
TIF | 201.88 KB | 07.04.2009 | 24.07.2008 | 4 |
Appraisal reports |
TIF | 25.28 KB | 07.04.2009 | 24.07.2008 | 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