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SIA "PH Pro"

Basic information
Status Registered
Name SIA "PH Pro"
Legal form Limited Liability Company
Reg. No 40103184651
Reg. date 07.08.2008
Register Commercial Register
Legal Address Druvienas iela 15A - 13, Rīga, LV-1079
Registered share capital, date 21,310 EUR, 03.10.2017
Paid-in share capital, date 16,810 EUR, 03.10.2017
NACE 77.33 Rental and leasing of office machinery, equipment and computers
VAT payer
LV40103184651 Registered Excluded
02.03.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.08.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 61,000 EUR Net profit -27,883 EUR Equity 9,078 EUR Date submitted01.08.2021 Number of employees 4
Year2019 Net sales 131,321 EUR Net profit -24,054 EUR Equity 36,961 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 231,404 EUR Net profit 48,625 EUR Equity 230,761 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 345,518 EUR Net profit 168,839 EUR Equity 252,469 EUR Date submitted02.05.2018 Number of employees 4
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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 Contributions0 EUR Personal Income Tax-10 EUR Other2,920 EUR Total2,910 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other30 EUR Total40 EUR Number of employees1
Year2022 Social Insurance Contributions1,050 EUR Personal Income Tax650 EUR Other1,270 EUR Total2,970 EUR Number of employees1
Year2021 Social Insurance Contributions5,780 EUR Personal Income Tax3,730 EUR Other17,300 EUR Total26,810 EUR Number of employees1
Year2020 Social Insurance Contributions6,150 EUR Personal Income Tax12,060 EUR Other32,280 EUR Total50,490 EUR Number of employees4
Year2019 Social Insurance Contributions7,420 EUR Personal Income Tax11,210 EUR Other38,050 EUR Total56,680 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.10.2017 Amendments to the Articles of Association 17.09.2017 (docx)
03.10.2017 Amendments to the Articles of Association 17.09.2017 (docx)
03.10.2017 Amendments to the Articles of Association 17.09.2017 (edoc) •
07.06.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
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Announcement regarding the legal address (1)
07.04.2009 Announcement regarding the legal address 24.07.2008 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (9)
03.10.2017 Application 17.09.2017 (edoc) •
03.10.2017 Application 17.09.2017 (docx) •
03.10.2017 Application 17.09.2017 (docx) •
01.07.2015 Application 17.06.2015 (TIF) •
08.07.2013 Application 19.06.2013 (TIF) •
07.06.2011 Application 01.06.2011 (TIF) •
04.11.2010 Application 29.10.2010 (TIF) •
19.10.2010 Application 12.10.2010 (TIF) •
07.04.2009 Application 24.07.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
05.10.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (edoc) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (docx) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (docx) •
28.09.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
28.09.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
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Appraisal reports (1)
07.04.2009 Appraisal reports 24.07.2008 (TIF) •
Articles of Association (7)
03.10.2017 Articles of Association 17.09.2017 (docx)
03.10.2017 Articles of Association 17.09.2017 (docx)
03.10.2017 Articles of Association 17.09.2017 (edoc) •
01.07.2015 Articles of Association 17.06.2015 (TIF)
08.07.2013 Articles of Association 04.06.2013 (TIF)
07.06.2011 Articles of Association 01.06.2011 (TIF)
07.04.2009 Articles of Association 24.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.09.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (TIF) •
07.04.2009 Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
Consent of a member of the Board / executive director (1)
04.11.2010 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
01.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
07.04.2009 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
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Memorandum of Association (1)
07.04.2009 Memorandum of Association 24.07.2008 (TIF)
Power of attorney, act of empowerment (2)
01.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
19.10.2010 Power of attorney, act of empowerment 12.10.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (edoc) •
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (doc) •
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (doc) •
01.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
08.07.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
04.11.2010 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
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Receipts on the publication and state fees (1)
07.04.2009 Receipts on the publication and state fees 06.08.2008 (TIF) •
Registration certificates (1)
07.04.2009 Registration certificates 07.08.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (docx)
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (docx)
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (edoc) •
Shareholders’ register (6)
03.10.2017 Shareholders’ register 17.09.2017 (docx)
03.10.2017 Shareholders’ register 17.09.2017 (docx)
03.10.2017 Shareholders’ register 17.09.2017 (edoc) •
01.07.2015 Shareholders’ register 17.06.2015 (TIF)
08.07.2013 Shareholders’ register 06.06.2013 (TIF)
04.11.2010 Shareholders’ register 29.10.2010 (TIF)
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State Revenue Service decisions/letters/statements (4)
07.08.2019 State Revenue Service decisions/letters/statements 07.08.2019 (EDOC) •
23.04.2018 State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
23.04.2018 State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
20.09.2017 State Revenue Service decisions/letters/statements 20.09.2017 (EDOC) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (3)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
07.08.2019 State Revenue Service decisions/letters/statements 07.08.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
2018 (5)
02.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
23.04.2018 State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
23.04.2018 State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
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2017 (29)
05.10.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
03.10.2017 Amendments to the Articles of Association 17.09.2017 (docx)
03.10.2017 Amendments to the Articles of Association 17.09.2017 (docx)
03.10.2017 Amendments to the Articles of Association 17.09.2017 (edoc) •
03.10.2017 Application 17.09.2017 (edoc) •
03.10.2017 Application 17.09.2017 (docx) •
03.10.2017 Application 17.09.2017 (docx) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (edoc) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (docx) •
03.10.2017 Application of shareholders or third persons for the acquisition of shares 17.09.2017 (docx) •
03.10.2017 Articles of Association 17.09.2017 (docx)
03.10.2017 Articles of Association 17.09.2017 (docx)
03.10.2017 Articles of Association 17.09.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (edoc) •
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (doc) •
03.10.2017 Protocols/decisions of a company/organisation 17.09.2017 (doc) •
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (docx)
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (docx)
03.10.2017 Regulations for the increase/reduction of the equity 17.09.2017 (edoc) •
03.10.2017 Shareholders’ register 17.09.2017 (docx)
03.10.2017 Shareholders’ register 17.09.2017 (docx)
03.10.2017 Shareholders’ register 17.09.2017 (edoc) •
28.09.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
28.09.2017 Application of shareholders or third persons for the acquisition of shares 21.09.2017 (TIF) •
28.09.2017 Bank statements or other document regarding the payment of the equity 21.09.2017 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
20.09.2017 State Revenue Service decisions/letters/statements 20.09.2017 (EDOC) •
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2015 (6)
01.07.2015 Application 17.06.2015 (TIF) •
01.07.2015 Articles of Association 17.06.2015 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
01.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
01.07.2015 Shareholders’ register 17.06.2015 (TIF)
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2013 (5)
08.07.2013 Application 19.06.2013 (TIF) •
08.07.2013 Articles of Association 04.06.2013 (TIF)
08.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
08.07.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
08.07.2013 Shareholders’ register 06.06.2013 (TIF)
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2011 (5)
07.06.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
07.06.2011 Application 01.06.2011 (TIF) •
07.06.2011 Articles of Association 01.06.2011 (TIF)
07.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
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2010 (8)
04.11.2010 Application 29.10.2010 (TIF) •
04.11.2010 Consent of a member of the Board / executive director 01.11.2010 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
04.11.2010 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
04.11.2010 Shareholders’ register 29.10.2010 (TIF)
19.10.2010 Application 12.10.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
19.10.2010 Power of attorney, act of empowerment 12.10.2010 (TIF) •
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2009 (9)
07.04.2009 Announcement regarding the legal address 24.07.2008 (TIF) •
07.04.2009 Application 24.07.2008 (TIF) •
07.04.2009 Appraisal reports 24.07.2008 (TIF) •
07.04.2009 Articles of Association 24.07.2008 (TIF)
07.04.2009 Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
07.04.2009 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
07.04.2009 Memorandum of Association 24.07.2008 (TIF)
07.04.2009 Receipts on the publication and state fees 06.08.2008 (TIF) •
07.04.2009 Registration certificates 07.08.2008 (TIF) •
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