P2H Capital, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name P2H Capital AS
Legal form Joint stock company (AS)
Registration number, date 41203063090, 29.03.2018
Register, Included in The Register Commercial register, 29.03.2018
SEPA identifier LV30ZZZ41203063090
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sāremas iela 3A, LV-1005 Previous addresses
Other registered in this address
Postal address Sāremas iela 3A, Rīga, LV-1005
Fixed capital Paid capital - 513 000.00 EUR (Registered in State Enterprise register 24.11.2021)
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 10.11.2023
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 20.11.2024
Find out current information about tax debts
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 256500 1.00 EUR 256 500.00 EUR 50.00 % 256500 10.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 256500 1.00 EUR 256 500.00 EUR 50.00 % 256500 10.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 130066 - 130096
 130066 - 130096
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  566
 566
Equity capital
  671
 671
Fixed assets
  769
 769
Balance
  1278
 1278
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  89175 - 89180 , Companies
 89175 - 89180 		Companies

About the company's comparative indices

P2H Capital mentioned in newspapers   P2H Capital zo.lv catalogue
Legal address on the map
P2H Capital Legal address on the map
Publications (0)