Ceļojumu birojs FENIKSS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ceļojumu birojs FENIKSS" |
| Registration number, date | 40003066822, 29.07.1992 |
| VAT number | None (excluded 14.10.2011) Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Rīga, Tērbatas iela 4-21 Check address owners |
| Fixed capital | 4 101 LVL , registered 10.01.2007 (registered payment 10.01.2007: 4 101 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FENIKS MSF" | Until 09.10.2003 | 21 year ago |
|---|---|---|
| Firma sabiedrība ar ierobežotu atbildību "FENIKS MSF" | Until 06.11.2000 | 24 years ago |
Historical addresses
| Rīga, Brīvības iela 84 | Until 20.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Nīcgales iela 4-200 | Until 23.04.2007 | 17 years ago |
| Rīga, Detlava Brantkalna iela 13-60 | Until 17.05.2001 | 23 years ago |
| Rīga, Caunas iela 10/1-73 | Until 20.12.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP FC piel 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 piel 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIROJS ZINOJUMS 3 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CBF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (112.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (110.04 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (537.68 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (458.88 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (626.88 KB) | ||
2004 |
Annual report | 18.03.2009 | TIF (658.94 KB) | ||
2002 |
Annual report | 18.03.2009 | TIF (1.13 MB) | ||
2001 |
Annual report | 18.03.2009 | TIF (514.74 KB) | ||
2000 |
Annual report | 18.03.2009 | TIF (1.41 MB) | ||
1999 |
Annual report | 18.03.2009 | TIF (1.15 MB) | ||
1998 |
Annual report | 18.03.2009 | TIF (870.96 KB) | ||
1997 |
Annual report | 18.03.2009 | TIF (628.31 KB) | ||
1996 |
Annual report | 18.03.2009 | TIF (655.92 KB) | ||
1995 |
Annual report | 18.03.2009 | TIF (98.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.4 KB | 25.04.2014 | 16.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 18.03.2009 | 17.04.2007 | 1 |
Articles of Association |
TIF | 20.9 KB | 18.03.2009 | 17.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 18.03.2009 | 05.01.2007 | 1 |
Articles of Association |
TIF | 20.48 KB | 18.03.2009 | 05.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.02 KB | 18.03.2009 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 18.03.2009 | 05.01.2007 | 1 |
Articles of Association |
TIF | 34.16 KB | 18.03.2009 | 22.08.2003 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 18.03.2009 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 18.03.2009 | 27.04.2001 | 1 |
Articles of Association |
TIF | 295.64 KB | 18.03.2009 | 17.10.2000 | 8 |
Shareholders’ register |
TIF | 23.3 KB | 18.03.2009 | 17.10.2000 | 1 |
Articles of Association |
TIF | 149.27 KB | 18.03.2009 | 06.12.1995 | 9 |
Articles of Association |
TIF | 312.56 KB | 18.03.2009 | 10.07.1992 | 8 |
Memorandum of association |
TIF | 203.37 KB | 18.03.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 09.12.2014 | 08.12.2014 | 2 |
Registration certificates |
TIF | 47.78 KB | 09.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 66 KB | 05.12.2014 | 05.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.11 KB | 05.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 70.45 KB | 09.12.2014 | 03.10.2014 | 2 |
Cover letter |
TIF | 30.26 KB | 09.12.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 25.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 25.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 63 KB | 25.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 47.91 KB | 25.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.09 KB | 25.04.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 25.04.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 87.18 KB | 15.12.2009 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 15.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 18.03.2009 | 20.03.2008 | 2 |
Application |
TIF | 142.58 KB | 18.03.2009 | 17.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 18.03.2009 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 18.03.2009 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.28 KB | 18.03.2009 | 18.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 18.03.2009 | 17.04.2007 | 1 |
Application |
TIF | 124.21 KB | 18.03.2009 | 17.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 18.03.2009 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 18.03.2009 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.17 KB | 18.03.2009 | 05.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 18.03.2009 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 18.03.2009 | 28.12.2006 | 2 |
Application |
TIF | 107.9 KB | 18.03.2009 | 27.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 18.03.2009 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 18.03.2009 | 07.12.2006 | 2 |
Application |
TIF | 135.87 KB | 18.03.2009 | 06.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 7.29 KB | 18.03.2009 | 06.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 18.03.2009 | 06.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 18.03.2009 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 18.03.2009 | 09.10.2003 | 1 |
Application |
TIF | 312.41 KB | 18.03.2009 | 03.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 18.03.2009 | 03.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.44 KB | 18.03.2009 | 22.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 18.03.2009 | 22.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 18.03.2009 | 22.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.58 KB | 18.03.2009 | 22.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 18.03.2009 | 17.05.2001 | 1 |
Other documents |
TIF | 22.25 KB | 18.03.2009 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 18.03.2009 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 18.03.2009 | 27.04.2001 | 1 |
Sample report |
TIF | 20.77 KB | 18.03.2009 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 18.03.2009 | 06.11.2000 | 1 |
Submission/Application |
TIF | 17.59 KB | 18.03.2009 | 01.11.2000 | 1 |
Other documents |
TIF | 31.38 KB | 18.03.2009 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 18.03.2009 | 17.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 18.03.2009 | 17.10.2000 | 1 |
Sample report |
TIF | 19.25 KB | 18.03.2009 | 17.10.2000 | 1 |
Sample report |
TIF | 28.43 KB | 18.03.2009 | 17.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 127.64 KB | 18.03.2009 | 07.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 18.03.2009 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 18.03.2009 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 18.03.2009 | 06.10.2000 | 1 |
Other documents |
TIF | 14.71 KB | 18.03.2009 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 18.03.2009 | 23.01.1998 | 1 |
Sample report |
TIF | 24.39 KB | 18.03.2009 | 23.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.52 KB | 18.03.2009 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.29 KB | 18.03.2009 | 15.12.1995 | 1 |
Appraisal reports |
TIF | 18.57 KB | 18.03.2009 | 06.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 18.03.2009 | 06.12.1995 | 1 |
Submission/Application |
TIF | 16.49 KB | 18.03.2009 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 18.03.2009 | 05.12.1995 | 1 |
Other documents |
TIF | 18.15 KB | 18.03.2009 | 05.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.53 KB | 18.03.2009 | 30.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 18.03.2009 | 30.11.1995 | 1 |
Other documents |
TIF | 20.34 KB | 18.03.2009 | 10.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.54 KB | 18.03.2009 | 29.07.1992 | 1 |
Registration certificates |
TIF | 219.12 KB | 18.03.2009 | 29.07.1992 | 3 |
Registration certificates |
TIF | 119.25 KB | 18.03.2009 | 29.07.1992 | 2 |
Registration certificates |
TIF | 48.32 KB | 18.03.2009 | 29.07.1992 | 1 |
Registration certificates |
TIF | 119.73 KB | 18.03.2009 | 29.07.1992 | 2 |
Sample report |
TIF | 34.58 KB | 18.03.2009 | 20.07.1992 | 1 |
Application |
TIF | 86.96 KB | 18.03.2009 | 10.07.1992 | 4 |
Copy of the personal identification document |
TIF | 128.58 KB | 18.03.2009 | 1 | |
Copy of the personal identification document |
TIF | 448.22 KB | 18.03.2009 | 5 | |
Copy of the personal identification document |
TIF | 240.31 KB | 18.03.2009 | 4 | |
Copy of the personal identification document |
TIF | 189.08 KB | 18.03.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 18.03.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 44.92 KB | 18.03.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register