Basic data
Name SIA "PH Pro"
Legal form Limited liability company (SIA)
Registration number, date 40103184651, 07.08.2008
Register, Included in The Register Commercial register, 07.08.2008
SEPA identifier LV73ZZZ40103184651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103184651 Is active 02.03.2009
Legal address Legal address: Rīga, Druvienas iela 15A - 13, LV-1079 *** Previous addresses
Other registered in this address
Postal address Druvienas iela 15A - 13, Rīga, LV-1079
Registration certificate number, date Nr. K051595. 07.08.2008
Fixed capital Paid capital - 16 810.00 EUR (Registered in State Enterprise register 03.10.2017)
Registered capital - 21 310.00 EUR (Registered in State Enterprise register 03.10.2017)
Activity code (NACE)
  • Renting and leasing of office machinery and equipment (including computers) (77.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 27000477
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2017 2131 1.00 EUR 2 131.00 EUR 10.00 % 03.10.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2017 6393 1.00 EUR 6 393.00 EUR 30.00 % 03.10.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2017 6393 1.00 EUR 6 393.00 EUR 30.00 % 03.10.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2017 6393 1.00 EUR 6 393.00 EUR 30.00 % 03.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72540 - 72554
 72540 - 72554
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  80597 - 80600
 80597 - 80600
Equity capital
  75411 - 75431
 75411 - 75431
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  61535
 61535
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  63450 - 63451 , Companies
 63450 - 63451
Companies
Registered capital * 9040
 9040

About the company's comparative indices

Legal address on the map
PH Pro Legal address on the map
Publications (0)