Browse by sector Person search Data selection

SIA "PH INVEST"

Basic information
Status Registered
Name SIA "PH INVEST"
Legal form Limited Liability Company
Reg. No 40003927522
Reg. date 31.05.2007
Register Commercial Register
Legal Address Rīga, Slokas iela 1, LV-1048
Registered share capital, date 27,500,000 EUR, 27.11.2019
Paid-in share capital, date 27,500,000 EUR, 27.11.2019
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003927522 Registered Excluded
09.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -118 EUR Equity 29,343,632 EUR Date submitted29.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -45 EUR Equity 29,343,750 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -143 EUR Equity 1,846,637 EUR Date submitted21.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 572,467 EUR Equity 1,846,780 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 896,776 EUR Equity 1,274,312 EUR Date submitted26.06.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions407,860 EUR Personal Income Tax186,390 EUR Other282,360 EUR Total876,610 EUR Number of employees94
Year2023 Social Insurance Contributions332,000 EUR Personal Income Tax140,810 EUR Other240,350 EUR Total713,160 EUR Number of employees77
Year2022 Social Insurance Contributions215,080 EUR Personal Income Tax89,730 EUR Other200,790 EUR Total505,600 EUR Number of employees63
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.11.2019 Acceptance-conveyance act 22.11.2019 (TIF) •
Amendments to the Articles of Association (4)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (DOCX)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (docx)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
22.11.2019 Amendments to the Articles of Association 22.11.2019 (TIF)
Show all
Announcement regarding the legal address (1)
04.06.2007 Announcement regarding the legal address 30.05.2007 (TIF) •
Announcement regarding the reorganisation (1)
06.12.2019 Announcement regarding the reorganisation 04.12.2019 (TIF) •
Annual report (full) (5)
29.03.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
17.01.2022 Application 12.01.2022 (docx) •
17.01.2022 Application 12.01.2022 (edoc) •
17.01.2022 Application 12.01.2022 (DOCX) •
03.01.2022 Application 21.12.2021 (TIF) •
22.11.2019 Application 22.11.2019 (TIF) •
09.04.2014 Application 13.03.2014 (TIF) •
26.03.2013 Application 28.02.2013 (TIF) •
14.01.2013 Application 21.12.2012 (TIF) •
20.08.2012 Application 30.07.2012 (TIF) •
04.06.2007 Application 30.05.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.11.2019 Application of shareholders or third persons for the acquisition of shares 22.11.2019 (TIF) •
Appraisal reports (3)
25.11.2019 Appraisal reports 22.11.2019 (EDOC) •
25.11.2019 Appraisal reports 22.11.2019 (docx) •
25.11.2019 Appraisal reports 22.11.2019 (docx) •
Articles of Association (6)
17.01.2022 Articles of Association 07.01.2022 (docx)
17.01.2022 Articles of Association 07.01.2022 (DOCX)
17.01.2022 Articles of Association 07.01.2022 (edoc) •
22.11.2019 Articles of Association 22.11.2019 (TIF)
09.04.2014 Articles of Association 12.03.2014 (TIF)
04.06.2007 Articles of Association 30.05.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.06.2007 Bank statements or other document regarding the payment of the equity 30.05.2007 (TIF) •
Consolidated financial statement (1)
17.07.2018 2016 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (14)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
26.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
14.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
04.06.2007 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
Show all
Documents attesting the transfer of shares (2)
26.03.2013 Documents attesting the transfer of shares 28.02.2013 (TIF) •
14.01.2013 Documents attesting the transfer of shares 20.12.2012 (TIF) •
Power of attorney, act of empowerment (1)
22.11.2019 Power of attorney, act of empowerment 22.11.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
22.11.2019 Protocols/decisions of a company/organisation 22.11.2019 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
04.06.2007 Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
Show all
Receipts on the publication and state fees (1)
04.06.2007 Receipts on the publication and state fees 30.05.2007 (TIF) •
Registration certificates (1)
04.06.2007 Registration certificates 31.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.11.2019 Regulations for the increase/reduction of the equity 22.11.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2020 (TIF)
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2019 (TIF)
Shareholders’ register (5)
22.11.2019 Shareholders’ register 22.11.2019 (TIF)
09.04.2014 Shareholders’ register 12.03.2014 (TIF)
26.03.2013 Shareholders’ register 28.02.2013 (TIF)
14.01.2013 Shareholders’ register 21.12.2012 (TIF)
20.08.2012 Shareholders’ register 27.07.2012 (TIF)
Show all
2022 (20)
29.03.2022 2021 Annual report (full) (PDF)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (DOCX)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (docx)
17.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
17.01.2022 Application 12.01.2022 (docx) •
17.01.2022 Application 12.01.2022 (edoc) •
17.01.2022 Application 12.01.2022 (DOCX) •
17.01.2022 Articles of Association 07.01.2022 (docx)
17.01.2022 Articles of Association 07.01.2022 (DOCX)
17.01.2022 Articles of Association 07.01.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
17.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
03.01.2022 Application 21.12.2021 (TIF) •
03.01.2022 Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2020 (TIF)
Show all
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (20)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.12.2019 Announcement regarding the reorganisation 04.12.2019 (TIF) •
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2019 (TIF)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
25.11.2019 Appraisal reports 22.11.2019 (EDOC) •
25.11.2019 Appraisal reports 22.11.2019 (docx) •
25.11.2019 Appraisal reports 22.11.2019 (docx) •
22.11.2019 Acceptance-conveyance act 22.11.2019 (TIF) •
22.11.2019 Amendments to the Articles of Association 22.11.2019 (TIF)
22.11.2019 Application 22.11.2019 (TIF) •
22.11.2019 Application of shareholders or third persons for the acquisition of shares 22.11.2019 (TIF) •
22.11.2019 Articles of Association 22.11.2019 (TIF)
22.11.2019 Power of attorney, act of empowerment 22.11.2019 (TIF) •
22.11.2019 Protocols/decisions of a company/organisation 22.11.2019 (TIF) •
22.11.2019 Regulations for the increase/reduction of the equity 22.11.2019 (TIF)
22.11.2019 Shareholders’ register 22.11.2019 (TIF)
15.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (2)
17.07.2018 2016 Consolidated financial statement (PDF)
26.06.2018 2017 Annual report (full) (PDF)
2014 (5)
09.04.2014 Application 13.03.2014 (TIF) •
09.04.2014 Articles of Association 12.03.2014 (TIF)
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
09.04.2014 Shareholders’ register 12.03.2014 (TIF)
Show all
2013 (8)
26.03.2013 Application 28.02.2013 (TIF) •
26.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
26.03.2013 Documents attesting the transfer of shares 28.02.2013 (TIF) •
26.03.2013 Shareholders’ register 28.02.2013 (TIF)
14.01.2013 Application 21.12.2012 (TIF) •
14.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
14.01.2013 Documents attesting the transfer of shares 20.12.2012 (TIF) •
14.01.2013 Shareholders’ register 21.12.2012 (TIF)
Show all
2012 (3)
20.08.2012 Application 30.07.2012 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
20.08.2012 Shareholders’ register 27.07.2012 (TIF)
2007 (8)
04.06.2007 Announcement regarding the legal address 30.05.2007 (TIF) •
04.06.2007 Application 30.05.2007 (TIF) •
04.06.2007 Articles of Association 30.05.2007 (TIF)
04.06.2007 Bank statements or other document regarding the payment of the equity 30.05.2007 (TIF) •
04.06.2007 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
04.06.2007 Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
04.06.2007 Receipts on the publication and state fees 30.05.2007 (TIF) •
04.06.2007 Registration certificates 31.05.2007 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 14:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy