TPH Baltic, SIA
Limited Liability Company, Micro company
Place in branch
404 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TPH Baltic SIA |
| Registration number, date | 40103911759, 06.07.2015 |
| VAT number | LV40103911759 from 10.07.2015 Europe VAT register |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Dzelzceļa iela 49 – 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| 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, €) | 55.39 | 90.82 | 81.32 |
| Personal income tax (thousands, €) | 30.07 | 33.75 | 65.54 |
| Statutory social insurance contributions (thousands, €) | 44.59 | 57.16 | 80.56 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019
20.11.2024. aktualizēts Joergen Kjaer Jarve LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Norway | Norway |
|
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 | 20.11.2024. aktualizēts valdes locekļa Joergen Kjaer Jarve LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 20.11.2024 |
* 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 | Norway | 06.07.2015 | 06.07.2015 |
Historical company names
| "The Payment House" SIA | Until 20.11.2024 | 4 days ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 20.11.2024 | 4 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (614.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2021 | PDF (569.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2021 | PDF (585.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.11.2018 | PDF (581.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | PDF (788 KB) | €9.00 |
2015 |
Annual report | 06.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums PH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.52 KB | 20.11.2024 | 13.11.2024 | 1 |
Articles of Association |
TIF | 20.74 KB | 19.08.2015 | 30.06.2015 | 1 |
Memorandum of Association |
TIF | 92.59 KB | 19.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 49.15 KB | 19.08.2015 | 30.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.99 KB | 20.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.08 KB | 20.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 19.08.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 263.78 KB | 19.08.2015 | 01.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 17.49 KB | 19.08.2015 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.17 KB | 19.08.2015 | 30.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.96 KB | 19.08.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 106.93 KB | 19.08.2015 | 30.06.2015 | 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