Phos, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by profit
18 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Phos" |
| Registration number, date | 43603048697, 04.08.2011 |
| VAT number | LV43603048697 from 23.08.2011 Europe VAT register |
| Register, date | Commercial Register, 04.08.2011 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 11.16 | 8.7 | 7.15 |
| Personal income tax (thousands, €) | 1.25 | 0.76 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.55 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 1 400.00 € | ||
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.08.2011 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.12.2014 | 17.12.2014 |
Historical addresses
| Jelgava, Stacijas iela 5 | Until 17.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 11 - 7 | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (597.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (484.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (635.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (639.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (415.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (792.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 04.08.2011 - 31.12.2012 | 05.05.2013 | HTML (89.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.83 KB | 19.12.2014 | 15.12.2014 | 1 |
Articles of Association |
TIF | 72.44 KB | 19.12.2014 | 15.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.94 KB | 19.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 75.62 KB | 19.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 12.47 KB | 05.08.2011 | 18.07.2011 | 1 |
Memorandum of Association |
TIF | 17.35 KB | 05.08.2011 | 18.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.42 KB | 02.02.2024 | 02.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 17.03.2021 | 17.03.2021 | 1 |
Application |
93.43 KB | 17.03.2021 | 12.03.2021 | 1 | |
Application |
EDOC | 93.98 KB | 17.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 343.28 KB | 17.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
TXT | 109 B | 17.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 206.76 KB | 17.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.78 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 210.88 KB | 19.12.2014 | 15.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.52 KB | 19.12.2014 | 15.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 19.12.2014 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.39 KB | 19.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 05.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 65.96 KB | 05.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 89.4 KB | 05.08.2011 | 19.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.25 KB | 05.08.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 05.08.2011 | 18.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 05.08.2011 | 18.07.2011 | 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