PHR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PHR
Registration number, date 40203370062, 30.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address Pūces iela 43 – 43, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 30.12.2021 (registered payment 30.12.2021: 1 400 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
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   30.12.2021
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2021 30.12.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.42 KB 30.12.2021 28.12.2021 1

Articles of Association

DOCX 19.42 KB 30.12.2021 28.12.2021 1

Memorandum of Association

DOCX 80.2 KB 30.12.2021 28.12.2021 1

Memorandum of Association

DOCX 80.2 KB 30.12.2021 28.12.2021 1

Shareholders’ register

DOCX 56.19 KB 30.12.2021 28.12.2021 1

Shareholders’ register

DOCX 56.19 KB 30.12.2021 28.12.2021 1

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

PDF 376.54 KB 24.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 30.12.2021 30.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 195.89 KB 30.12.2021 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 195.89 KB 30.12.2021 29.12.2021 1

Articles of Association

EDOC 24.6 KB 30.12.2021 28.12.2021 1

Application

DOCX 27.43 KB 30.12.2021 28.12.2021 1

Application

DOCX 27.43 KB 30.12.2021 28.12.2021 1

Memorandum of Association

EDOC 79.85 KB 30.12.2021 28.12.2021 1

Shareholders’ register

EDOC 53.27 KB 30.12.2021 28.12.2021 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