PH, SIA

Limited Liability Company, Micro company
Place in branch
604 by turnover
266 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PH"
Registration number, date 40003893334, 29.01.2007
VAT number LV40003893334 from 16.03.2007 Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Cēsu iela 17, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 10.08.2016
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, €) 10.82 7.51 2.38
Personal income tax (thousands, €) 1.95 1.4 0.12
Statutory social insurance contributions (thousands, €) 4.86 2.71 1.09
Average employees count 3 2 2
Received COVID-19 downtime support 28.07.2021, 110.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   24.05.2013
* 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

33.99 % 967 € 1 € 967 Latvia 18.06.2016 10.08.2016

Natural person

33.01 % 939 € 1 € 939 Latvia 18.06.2016 10.08.2016

Natural person

33.01 % 939 € 1 € 939 Latvia 18.06.2016 10.08.2016

Apply information changes

ML

"PH", SIA

Nometņu 62, Rīga, LV-1002 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Audiotour" Until 24.05.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 278-20 Until 24.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.15 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
PH din.pakalpojumi PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 4 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieku sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
PH 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums attistiba 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.71 KB)

2008

 Annual report 03.08.2009  TIF (448.13 KB)

2007

 Annual report 28.01.2009  TIF (576.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 179.77 KB 05.08.2016 18.06.2016 1

Shareholders’ register

PDF 259.04 KB 05.08.2016 18.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.39 KB 27.05.2013 19.04.2013 4

Articles of Association

 TIF 78.82 KB 27.05.2013 31.03.2013 3

Shareholders’ register

TIF 30.63 KB 27.05.2013 31.03.2013 1

Articles of Association

 TIF 14.21 KB 31.01.2007 29.01.2007 1

Memorandum of association

 TIF 41.11 KB 31.01.2007 25.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 10.08.2016 10.08.2016 2

Application

 PDF 550.03 KB 05.08.2016 03.08.2016 11

Application

 PDF 582.55 KB 05.08.2016 03.08.2016 11

Articles of Association

 PDF 253.09 KB 05.08.2016 18.06.2016 1

Protocols/decisions of a company/organisation

 PDF 195.08 KB 05.08.2016 18.06.2016 2

Protocols/decisions of a company/organisation

 PDF 268.67 KB 05.08.2016 18.06.2016 2

Shareholders’ register

PDF 332.69 KB 05.08.2016 18.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 27.05.2013 24.05.2013 2

Registration certificates

 TIF 53.42 KB 27.05.2013 24.05.2013 1

Consent of a member of the Board / executive director

 TIF 28.41 KB 27.05.2013 21.05.2013 2

Application

 TIF 155.68 KB 27.05.2013 21.04.2013 5

Announcement regarding the legal address

 TIF 10.58 KB 27.05.2013 31.03.2013 1

Confirmation or consent to legal address

 TIF 16.04 KB 27.05.2013 31.03.2013 1

Protocols/decisions of a company/organisation

 TIF 55.02 KB 27.05.2013 31.03.2013 2

Protocols/decisions of a company/organisation

 TIF 117.81 KB 27.05.2013 31.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 57.42 KB 02.06.2008 29.05.2008 2

Receipts on the publication and state fees

 TIF 26.44 KB 02.06.2008 20.05.2008 2

Sample report

 TIF 23.31 KB 02.06.2008 20.05.2008 1

Application

 TIF 127.38 KB 02.06.2008 19.05.2008 3

Protocols/decisions of a company/organisation

 TIF 17.83 KB 02.06.2008 14.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 07.03.2008 05.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 07.03.2008 29.02.2008 1

Receipts on the publication and state fees

 TIF 27.25 KB 07.03.2008 29.02.2008 2

Application

 TIF 79.79 KB 07.03.2008 28.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 31.01.2007 29.01.2007 2

Registration certificates

 TIF 23.11 KB 31.01.2007 29.01.2007 1

Announcement regarding the legal address

 TIF 8.26 KB 31.01.2007 25.01.2007 1

Application

 TIF 230.87 KB 31.01.2007 25.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 31.01.2007 25.01.2007 1

Receipts on the publication and state fees

 TIF 62.01 KB 31.01.2007 25.01.2007 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