Fēnikss Ceļojumi, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
257 by profit
94 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 | Sabiedrība ar ierobežotu atbildību "Fēnikss Ceļojumi" |
| Registration number, date | 40103268022, 12.01.2010 |
| VAT number | LV40103268022 from 23.02.2010 Europe VAT register |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | Tvaika iela 48 – 62, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.09 | 1.38 | 0.39 |
| Personal income tax (thousands, €) | 0.09 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.73 | 0.8 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.10.2014 | 16.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Fēnikss Ceļojumi", SIA
Tērbatas 4-21, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fenikss Ceļojumi" | Until 17.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 4 - 21 | Until 26.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 26 | Until 25.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (139.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (150.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VADZIN 2 pielikums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 PIELIKUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | 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 | ||||
| FC GP 2 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums FC | JPG | ||||
2010 |
Annual report | 12.01.2010 - 31.12.2010 | 07.05.2011 | HTML (90.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.22 KB | 17.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 16.48 KB | 17.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 185.22 KB | 17.10.2014 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.61 KB | 18.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 17.84 KB | 18.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 30.59 KB | 15.01.2010 | 06.01.2010 | 1 |
Memorandum of Association |
TIF | 43.1 KB | 15.01.2010 | 06.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 25.09.2020 | 25.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 23.87 KB | 25.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.62 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 87.9 KB | 26.04.2019 | 14.04.2019 | 37 |
Application |
DOCX | 87.9 KB | 26.04.2019 | 14.04.2019 | 37 |
Application |
EDOC | 102.78 KB | 26.04.2019 | 14.04.2019 | 37 |
Confirmation or consent to legal address |
JPG | 1 MB | 26.04.2019 | 09.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 708.02 KB | 26.04.2019 | 09.04.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1 MB | 26.04.2019 | 09.04.2019 | 1 |
Application |
TIF | 75.04 KB | 17.10.2014 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 17.10.2014 | 03.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 17.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 17.10.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 18.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 57.35 KB | 18.09.2012 | 17.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 18.09.2012 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.01 KB | 18.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 221.89 KB | 18.09.2012 | 12.08.2012 | 3 |
Registration certificates |
TIF | 35.63 KB | 18.09.2012 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 15.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 23.82 KB | 15.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 248.79 KB | 15.01.2010 | 07.01.2010 | 6 |
Announcement regarding the legal address |
TIF | 11.75 KB | 15.01.2010 | 06.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 15.01.2010 | 06.01.2010 | 1 |
Application |
EDOC | 104.84 KB | 25.09.2020 | 1 | |
Application |
DOCX | 91.11 KB | 25.09.2020 | 1 |
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