PH WOOD, SIA
Limited Liability Company
Place in branch
686 by turnover
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 WOOD" |
| Registration number, date | 42103053540, 03.02.2011 |
| VAT number | None (excluded 01.12.2020) Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | "Mehāniskās darbnīcas", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PH WOOD, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 297.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 295.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 293.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 292.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 4 290.68 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 288.90 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 234.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 233.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 232.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 231.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 230.45 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 229.28 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 227.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 169.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 168.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 167.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 166.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 165.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 164.97 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 4 163.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 162.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 145.88 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 161.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 159.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 157.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 155.65 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 154.94 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 152.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 150.76 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 167.93 | 0.00 | 0.00 | 4 029.39 | 07.06.2022 |
| 13.05.2022 | 4 113.79 | 0.00 | 0.00 | 4 029.39 | 13.05.2022 |
| 07.04.2022 | 4 112.71 | 0.00 | 0.00 | 4 029.39 | 07.04.2022 |
| 07.03.2022 | 4 111.78 | 0.00 | 0.00 | 4 029.39 | 07.03.2022 |
| 07.12.2020 | 4 061.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 017.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 970.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 926.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 880.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 834.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 789.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 743.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 698.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 652.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 609.26 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 563.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 516.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 472.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 426.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 381.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 427.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 433.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 445.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 371.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 786.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 505.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 674.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 688.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 728.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 937.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 115.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 945.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 959.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 277.56 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 621.36 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 131.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 194.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 916.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 467.88 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 381.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 434.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 364.04 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 598.99 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 137.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 868.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 1 219.29 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | 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 | 11.01.2021 |
* 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 % | 2 | € 1 400 | € 2 800 | Latvia | 24.05.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"PH Wood", SIA
"Mehāniskās darbnīcas", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Kokapstrāde
Historical company names
| SIA "ATAH 1" | Until 01.06.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Šķēdes iela 1-72 | Until 08.03.2012 | 12 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., Ievkalni, "Mehāniskās darbnīcas" | Until 17.11.2016 | 8 years ago |
| Grobiņas nov., Medzes pag., "Mehāniskās darbnīcas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2023 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.11.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | PDF (143.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (197.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (134.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.11 KB | 29.05.2018 | 24.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.11 KB | 29.05.2018 | 24.05.2018 | 1 |
Shareholders’ register |
TIF | 47.64 KB | 29.05.2018 | 24.05.2018 | 2 |
Shareholders’ register |
TIF | 83.64 KB | 08.05.2018 | 27.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 27.04.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 40.95 KB | 27.04.2018 | 26.04.2018 | 2 |
Shareholders’ register |
TIF | 43.97 KB | 27.04.2018 | 26.04.2018 | 2 |
Articles of Association |
TIF | 14.64 KB | 12.03.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 12.03.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 18.9 KB | 04.02.2011 | 24.01.2011 | 1 |
Memorandum of association |
TIF | 39.81 KB | 04.02.2011 | 24.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.74 KB | 29.07.2024 | 29.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.38 KB | 11.01.2023 | 05.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 194.97 KB | 07.01.2021 | 05.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.55 KB | 07.01.2021 | 30.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.17 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.02 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 132.38 KB | 29.05.2018 | 29.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 29.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 393.2 KB | 27.04.2018 | 27.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.83 KB | 27.04.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 27.04.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 27.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 12.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 138.04 KB | 12.03.2012 | 27.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.33 KB | 12.03.2012 | 22.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.25 KB | 12.03.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 04.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 59.55 KB | 04.02.2011 | 03.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 04.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 144.12 KB | 04.02.2011 | 25.01.2011 | 5 |
Announcement regarding the legal address |
TIF | 6.82 KB | 04.02.2011 | 20.01.2011 | 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