Feniks +, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
60 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Feniks +" |
| Registration number, date | 40103824517, 08.09.2014 |
| VAT number | LV40103824517 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 08.09.2014 |
| Legal address | Lubānas iela 125A – 29, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.07 | 0 | 1.62 |
| Personal income tax (thousands, €) | 0.3 | 0.09 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.09 | 1.31 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 70 | € 20 | € 1 400 | 27.06.2024 | 11.07.2024 | |
PICO SOLUTIONS Ltd.Reg. no. 514948280
|
50 % | 70 | € 20 | € 1 400 | Israel | 27.06.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
"Feniks +", SIA
Lubānas 125A - 29, Rīga, LV-1021 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "PTtours" | Until 10.10.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 1-15 | Until 21.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 2 | Until 10.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (91.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (187.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (163.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (370.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (141.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (450.64 KB) | €9.00 |
2015 |
Annual report | 08.09.2014 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.14 KB | 08.07.2024 | 27.06.2024 | 3 |
Articles of Association |
TIF | 141.44 KB | 11.12.2023 | 08.12.2023 | 4 |
Shareholders’ register |
TIF | 81.32 KB | 11.12.2023 | 08.12.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 764.81 KB | 11.12.2023 | 12.11.2023 | 26 |
Shareholders’ register |
EDOC | 29.14 KB | 08.09.2023 | 18.07.2023 | 1 |
Shareholders’ register |
DOC | 39 KB | 28.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 28.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 31.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 31.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
92.55 KB | 02.12.2019 | 09.08.2019 | 1 | |
Shareholders’ register |
92.55 KB | 02.12.2019 | 09.08.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.69 KB | 10.10.2018 | 04.10.2018 | 1 |
Articles of Association |
DOC | 1.28 MB | 10.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
DOCX | 15.09 KB | 10.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
DOC | 51 KB | 27.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.07.2016 | 18.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 12.11.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 133.47 KB | 12.11.2015 | 25.03.2015 | 3 |
Shareholders’ register |
TIF | 87.16 KB | 22.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 68.15 KB | 22.10.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 81.69 KB | 26.09.2014 | 24.07.2014 | 2 |
Memorandum of association |
TIF | 227.4 KB | 26.09.2014 | 24.07.2014 | 4 |
Shareholders’ register |
TIF | 71.68 KB | 26.09.2014 | 24.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 692.2 KB | 02.07.2024 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.28 KB | 29.01.2025 | 29.01.2025 | 1 | |
Application |
TIF | 347.74 KB | 02.07.2024 | 27.06.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 181.92 KB | 02.07.2024 | 27.06.2024 | 5 |
Application |
TIF | 340.96 KB | 15.12.2023 | 08.12.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 161.71 KB | 11.12.2023 | 08.12.2023 | 4 |
Application |
EDOC | 31.16 KB | 08.09.2023 | 05.09.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOC | 152.5 KB | 28.10.2022 | 25.10.2022 | 5 |
Application |
DOC | 152.5 KB | 28.10.2022 | 25.10.2022 | 5 |
Shareholders’ register |
EDOC | 26.11 KB | 28.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 51.12 KB | 10.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 46.1 KB | 10.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 46.1 KB | 10.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 221.55 KB | 10.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
234.18 KB | 10.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.65 KB | 10.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
234.18 KB | 10.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 52.06 KB | 31.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 57.12 KB | 31.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 52.06 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 31.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.99 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 50.53 KB | 02.12.2019 | 28.11.2019 | 5 |
Application |
EDOC | 58.93 KB | 02.12.2019 | 28.11.2019 | 5 |
Application |
DOCX | 50.53 KB | 02.12.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 12.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
EDOC | 108.6 KB | 02.12.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.10.2018 | 10.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 10.10.2018 | 04.10.2018 | 1 |
Articles of Association |
EDOC | 1.01 MB | 10.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 57.53 KB | 10.10.2018 | 04.10.2018 | 5 |
Application |
EDOC | 77.48 KB | 10.10.2018 | 04.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 10.10.2018 | 04.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.75 KB | 10.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
EDOC | 36.27 KB | 10.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.07.2018 | 27.07.2018 | 1 |
Application |
DOC | 123 KB | 27.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 42.47 KB | 27.07.2018 | 18.07.2018 | 2 |
Shareholders’ register |
EDOC | 42.15 KB | 27.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOC | 121 KB | 23.04.2018 | 19.04.2018 | 3 |
Application |
EDOC | 39.51 KB | 23.04.2018 | 19.04.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 23.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
DOCX | 32.98 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
EDOC | 44.8 KB | 20.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
EDOC | 38.54 KB | 20.07.2016 | 18.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 331.91 KB | 18.08.2016 | 09.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
EDOC | 33.35 KB | 07.07.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 20.04.2015 | 20.04.2015 | 1 |
Application |
EDOC | 34.4 KB | 20.04.2015 | 15.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 22.04.2015 | 25.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 136.88 KB | 22.04.2015 | 04.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 22.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 114.25 KB | 22.10.2014 | 15.10.2014 | 3 |
Application |
TIF | 80.69 KB | 22.10.2014 | 15.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.41 KB | 22.10.2014 | 15.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 22.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.07 KB | 26.09.2014 | 08.09.2014 | 2 |
Registration certificates |
TIF | 31.31 KB | 26.09.2014 | 08.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 26.09.2014 | 25.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.66 KB | 26.09.2014 | 24.07.2014 | 1 |
Application |
TIF | 372.97 KB | 26.09.2014 | 24.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 190.01 KB | 26.09.2014 | 24.07.2014 | 3 |
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