PHYCON, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
78 by profit
49 by paid taxes
29 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 "PHYCON" |
| Registration number, date | 40103616240, 12.12.2012 |
| VAT number | LV40103616240 from 08.09.2017 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Gramzdas iela 21 – 7, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PHYCON, SIA
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
- Has contacts
- Positive 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, €) | 68.65 | 15.4 | 17.53 |
| Personal income tax (thousands, €) | 15.44 | 9.97 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 19.84 | 4.09 | 5.6 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2020 | 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 | 06.05.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.08.2022 | 31.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Music Labyrinth" | Until 18.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 31 - 18 | Until 18.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Kristapa iela 16C - 10 | Until 05.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (326.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (333.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (93.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (200.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (81.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (83.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (102.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-veidlapaPhyconvadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP-2015-veidlapavadibas zinojums | |||||
2013 |
Annual report | 09.11.2017 | TIF (298.09 KB) | ||
2012 |
Annual report | 31.08.2017 | TIF (306.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 31.08.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 31.08.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOC | 29 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 06.05.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 06.05.2020 | 17.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 18.08.2017 | 15.08.2017 | 1 |
Articles of Association |
TIF | 38.53 KB | 18.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 57.35 KB | 18.08.2017 | 15.08.2017 | 2 |
Articles of Association |
TIF | 12.64 KB | 19.12.2012 | 07.12.2012 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 19.12.2012 | 07.12.2012 | 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 | 62.42 KB | 31.08.2022 | 31.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.81 KB | 31.08.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.43 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 16.79 KB | 31.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 38.76 KB | 31.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 38.76 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.3 KB | 31.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 76.6 KB | 05.08.2020 | 30.07.2020 | 24 |
Application |
EDOC | 80.96 KB | 05.08.2020 | 30.07.2020 | 24 |
Application |
DOCX | 76.6 KB | 05.08.2020 | 30.07.2020 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.16 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 76.63 KB | 06.05.2020 | 27.04.2020 | 24 |
Application |
EDOC | 93.6 KB | 06.05.2020 | 27.04.2020 | 24 |
Application |
DOCX | 76.63 KB | 06.05.2020 | 27.04.2020 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 06.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 06.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 06.05.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 37.06 KB | 06.05.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 217.33 KB | 18.08.2017 | 15.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.49 KB | 18.08.2017 | 15.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 24.55 KB | 18.08.2017 | 04.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 381.74 KB | 18.08.2017 | 25.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 2.84 MB | 09.01.2017 | 29.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 09.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 19.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 59.56 KB | 19.12.2012 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 19.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 19.12.2012 | 29.10.2012 | 1 |
Application |
TIF | 166.66 KB | 19.12.2012 | 29.10.2012 | 4 |
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