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SIA "PORT INVESTMENTS HOLDING"

Basic information
Status Registered
Name SIA "PORT INVESTMENTS HOLDING"
Legal form Limited Liability Company
Reg. No 40103921827
Reg. date 14.08.2015
Register Commercial Register
Legal Address Alberta iela 9 - 8, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 24.09.2021
Paid-in share capital, date 2,800 EUR, 14.08.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.09.2021
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 - - - - -
Year2020 Net sales 0 EUR Net profit -62,704 EUR Equity 2,686,117 EUR Date submitted17.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -447,187 EUR Equity 2,698,821 EUR Date submitted11.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -24,271 EUR Equity 3,146,008 EUR Date submitted28.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 3,151,385 EUR Equity 3,226,278 EUR Date submitted23.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 228,094 EUR Equity 230,894 EUR Date submitted03.05.2017 Number of employees 0
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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 Contributions23,520 EUR Personal Income Tax24,590 EUR Other250 EUR Total48,360 EUR Number of employees1
Year2023 Social Insurance Contributions23,280 EUR Personal Income Tax44,830 EUR Other0 EUR Total68,110 EUR Number of employees1
Year2022 Social Insurance Contributions29,310 EUR Personal Income Tax32,420 EUR Other10 EUR Total61,740 EUR Number of employees1
Year2021 Social Insurance Contributions17,440 EUR Personal Income Tax13,920 EUR Other-40 EUR Total31,320 EUR Number of employees1
Year2020 Social Insurance Contributions4,450 EUR Personal Income Tax3,040 EUR Other0 EUR Total7,490 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax680 EUR Other0 EUR Total680 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
27.12.2019 Amendments to the Articles of Association 18.12.2019 (doc)
27.12.2019 Amendments to the Articles of Association 18.12.2019 (edoc) •
31.05.2018 Amendments to the Articles of Association 28.05.2018 (doc)
31.05.2018 Amendments to the Articles of Association 28.05.2018 (edoc) •
07.11.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
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Announcement regarding the legal address (1)
15.09.2015 Announcement regarding the legal address 07.08.2015 (TIF) •
Annual report (full) (5)
17.09.2021 2020 Annual report (full) (PDF)
11.09.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
23.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
Show all
Application (21)
24.09.2021 Application 21.09.2021 (edoc) •
24.09.2021 Application 21.09.2021 (DOCX) •
24.09.2021 Application 21.09.2021 (docx) •
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
27.07.2020 Application 23.07.2020 (edoc) •
27.07.2020 Application 23.07.2020 (docx) •
27.07.2020 Application 23.07.2020 (docx) •
02.01.2020 Application 30.12.2019 (EDOC) •
02.01.2020 Application 30.12.2019 (docx) •
27.12.2019 Application 18.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (docx) •
31.05.2018 Application 28.05.2018 (edoc) •
31.05.2018 Application 28.05.2018 (docx) •
21.02.2018 Application 12.02.2018 (edoc) •
21.02.2018 Application 12.02.2018 (docx) •
21.02.2018 Application 12.02.2018 (docx) •
07.11.2017 Application 16.10.2017 (TIF) •
17.05.2017 Application 15.05.2017 (TIF) •
15.09.2015 Application 07.08.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (pdf) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
Articles of Association (9)
24.09.2021 Articles of Association 06.08.2021 (DOC)
24.09.2021 Articles of Association 06.08.2021 (doc)
24.09.2021 Articles of Association 06.08.2021 (edoc) •
27.12.2019 Articles of Association 18.12.2019 (doc)
27.12.2019 Articles of Association 18.12.2019 (edoc) •
31.05.2018 Articles of Association 28.05.2018 (doc)
31.05.2018 Articles of Association 28.05.2018 (edoc) •
07.11.2017 Articles of Association 16.10.2017 (TIF)
15.09.2015 Articles of Association 07.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.09.2015 Bank statements or other document regarding the payment of the equity 13.08.2015 (TIF) •
Confirmation or consent to legal address (2)
17.05.2017 Confirmation or consent to legal address 15.05.2017 (TIF) •
15.09.2015 Confirmation or consent to legal address 07.08.2015 (TIF) •
Consent of a member of the Board / executive director (1)
20.12.2019 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (13)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
15.09.2015 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
Show all
Memorandum of Association (1)
15.09.2015 Memorandum of Association 07.08.2015 (TIF)
Power of attorney, act of empowerment (2)
07.11.2017 Power of attorney, act of empowerment 16.10.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
Protocols/decisions of a company/organisation (14)
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
27.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (doc) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (edoc) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (doc) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
07.11.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
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Regulations for the increase/reduction of the equity (5)
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (DOC)
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (doc)
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (edoc) •
27.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (doc)
27.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (edoc) •
Show all
Shareholders’ register (9)
24.09.2021 Shareholders’ register 20.09.2021 (DOC)
24.09.2021 Shareholders’ register 20.09.2021 (doc)
24.09.2021 Shareholders’ register 20.09.2021 (edoc) •
27.07.2020 Shareholders’ register 23.07.2020 (doc)
27.07.2020 Shareholders’ register 23.07.2020 (doc)
27.07.2020 Shareholders’ register 23.07.2020 (edoc) •
27.12.2019 Shareholders’ register 18.12.2019 (doc)
27.12.2019 Shareholders’ register 18.12.2019 (edoc) •
15.09.2015 Shareholders’ register 13.08.2015 (TIF)
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2021 (26)
24.09.2021 Application 21.09.2021 (edoc) •
24.09.2021 Application 21.09.2021 (DOCX) •
24.09.2021 Application 21.09.2021 (docx) •
24.09.2021 Articles of Association 06.08.2021 (DOC)
24.09.2021 Articles of Association 06.08.2021 (doc)
24.09.2021 Articles of Association 06.08.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
24.09.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
24.09.2021 Shareholders’ register 20.09.2021 (DOC)
24.09.2021 Shareholders’ register 20.09.2021 (doc)
24.09.2021 Shareholders’ register 20.09.2021 (edoc) •
17.09.2021 2020 Annual report (full) (PDF)
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (DOC)
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (doc)
11.08.2021 Regulations for the increase/reduction of the equity 06.08.2021 (edoc) •
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2020 (12)
11.09.2020 2019 Annual report (full) (PDF)
27.07.2020 Application 23.07.2020 (edoc) •
27.07.2020 Application 23.07.2020 (docx) •
27.07.2020 Application 23.07.2020 (docx) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.07.2020 Shareholders’ register 23.07.2020 (doc)
27.07.2020 Shareholders’ register 23.07.2020 (doc)
27.07.2020 Shareholders’ register 23.07.2020 (edoc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
02.01.2020 Application 30.12.2019 (EDOC) •
02.01.2020 Application 30.12.2019 (docx) •
Show all
2019 (16)
27.12.2019 Amendments to the Articles of Association 18.12.2019 (doc)
27.12.2019 Amendments to the Articles of Association 18.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (docx) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (pdf) •
27.12.2019 Articles of Association 18.12.2019 (doc)
27.12.2019 Articles of Association 18.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (doc) •
27.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (doc)
27.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (edoc) •
27.12.2019 Shareholders’ register 18.12.2019 (doc)
27.12.2019 Shareholders’ register 18.12.2019 (edoc) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
20.12.2019 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
28.06.2019 2018 Annual report (full) (PDF)
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2018 (18)
31.05.2018 Amendments to the Articles of Association 28.05.2018 (doc)
31.05.2018 Amendments to the Articles of Association 28.05.2018 (edoc) •
31.05.2018 Application 28.05.2018 (edoc) •
31.05.2018 Application 28.05.2018 (docx) •
31.05.2018 Articles of Association 28.05.2018 (doc)
31.05.2018 Articles of Association 28.05.2018 (edoc) •
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (edoc) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (doc) •
23.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Application 12.02.2018 (edoc) •
21.02.2018 Application 12.02.2018 (docx) •
21.02.2018 Application 12.02.2018 (docx) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
21.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
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2017 (11)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
07.11.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
07.11.2017 Application 16.10.2017 (TIF) •
07.11.2017 Articles of Association 16.10.2017 (TIF)
07.11.2017 Power of attorney, act of empowerment 16.10.2017 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
17.05.2017 Application 15.05.2017 (TIF) •
17.05.2017 Confirmation or consent to legal address 15.05.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
03.05.2017 2016 Annual report (full) (PDF)
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2015 (8)
15.09.2015 Announcement regarding the legal address 07.08.2015 (TIF) •
15.09.2015 Application 07.08.2015 (TIF) •
15.09.2015 Articles of Association 07.08.2015 (TIF)
15.09.2015 Bank statements or other document regarding the payment of the equity 13.08.2015 (TIF) •
15.09.2015 Confirmation or consent to legal address 07.08.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
15.09.2015 Memorandum of Association 07.08.2015 (TIF)
15.09.2015 Shareholders’ register 13.08.2015 (TIF)
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