PORT INVESTMENTS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
391 by paid taxes
279 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 | SIA "PORT INVESTMENTS HOLDING" |
| Registration number, date | 40103921827, 14.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Alberta iela 9 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 68.11 | 61.74 | 31.32 |
| Personal income tax (thousands, €) | 44.83 | 32.42 | 13.92 |
| Statutory social insurance contributions (thousands, €) | 23.28 | 29.31 | 17.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | 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 | 07.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.09.2021 | 24.09.2021 |
Historical addresses
| Rīga, Balasta dambis 70B - 3 | Until 19.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Port Investments Holding 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 PIH ar Gada p rskatu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 PIH Sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums PIH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP atzinums LV PARAKSTITS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PIH atzinums GP2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums parakst ts.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.85 KB | 12.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 24.09.2021 | 06.08.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 24.09.2021 | 06.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 11.08.2021 | 06.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 11.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 27.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 27.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.12.2019 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 31.05.2018 | 28.05.2018 | 1 |
Articles of Association |
DOC | 34.5 KB | 31.05.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 07.11.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 76.92 KB | 07.11.2017 | 16.10.2017 | 3 |
Shareholders’ register |
TIF | 53.81 KB | 15.09.2015 | 13.08.2015 | 2 |
Articles of Association |
TIF | 17.88 KB | 15.09.2015 | 07.08.2015 | 1 |
Memorandum of Association |
TIF | 49.24 KB | 15.09.2015 | 07.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.29 KB | 12.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 44.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 44.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 24.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 11.08.2021 | 11.08.2021 | 2 |
Articles of Association |
EDOC | 18.59 KB | 24.09.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 24.09.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 24.09.2021 | 06.08.2021 | 1 |
Application |
DOCX | 47.16 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 47.16 KB | 11.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 11.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 11.08.2021 | 06.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.82 KB | 11.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 45.15 KB | 27.07.2020 | 23.07.2020 | 1 |
Application |
DOCX | 45.15 KB | 27.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 65.74 KB | 27.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 27.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 45.51 KB | 02.01.2020 | 30.12.2019 | 5 |
Application |
EDOC | 54.25 KB | 02.01.2020 | 30.12.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 27.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 22.2 KB | 27.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 53.2 KB | 27.12.2019 | 18.12.2019 | 1 |
Application |
DOCX | 44.44 KB | 27.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
80.37 KB | 27.12.2019 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.28 KB | 27.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 27.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.11 KB | 27.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.75 KB | 20.12.2019 | 18.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.45 KB | 20.12.2019 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 31.05.2018 | 31.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 31.05.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 25.96 KB | 31.05.2018 | 28.05.2018 | 1 |
Application |
DOCX | 42.39 KB | 31.05.2018 | 28.05.2018 | 2 |
Application |
EDOC | 56.13 KB | 31.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 31.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 31.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 46 KB | 21.02.2018 | 12.02.2018 | 5 |
Application |
EDOC | 61.37 KB | 21.02.2018 | 12.02.2018 | 5 |
Application |
DOCX | 46 KB | 21.02.2018 | 12.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 21.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 21.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 21.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 148.24 KB | 07.11.2017 | 16.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 07.11.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.62 KB | 07.11.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 67.56 KB | 17.05.2017 | 15.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 17.05.2017 | 15.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 17.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 15.09.2015 | 14.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.26 KB | 15.09.2015 | 13.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 15.09.2015 | 07.08.2015 | 1 |
Application |
TIF | 149.07 KB | 15.09.2015 | 07.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 20.86 KB | 15.09.2015 | 07.08.2015 | 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