Biznesa komūna P&PH, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Biznesa komūna P&PH"
Legal form Joint stock company (AS)
Registration number, date 40203027438, 21.10.2016
Register, Included in The Register Commercial register, 21.10.2016
SEPA identifier LV51ZZZ40203027438
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 333 000.00 EUR (Registered in State Enterprise register 21.10.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Demetrius, Sabiedrība ar ierobežotu atbildību(40103235407)Olaines nov., Olaine, Rūpnīcu iela 4
From 21.10.2016 333000 1.00 EUR 333 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 121293 - 121312
 121293 - 121312
Net turnover
  74977 - 74978 , Major
 74977 - 74978
Major
Profit or loss
  33386 - 33388
 33386 - 33388
Equity capital
  11259 - 11260
 11259 - 11260
Fixed assets
  10171
 10171
Balance
  17814
 17814
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
There are no data of the place of the previous year
  4215 , Companies
There are no data of the place of the previous year
 4215
Companies
Profitability
  487 - 9026 , Companies
 487 - 9026
Companies

About the company's comparative indices

Legal address on the map
Biznesa komūna P&PH Legal address on the map
Publications (0)