Fēnikss Finanses, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
71 by profit
139 by paid taxes
44 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 Finanses" |
| Registration number, date | 40003887785, 10.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Zolitūdes iela 46 k-2 – 76, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 980.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 583.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 230.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 834.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 489.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.05.2024 | 1 246.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 851.48 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 22.04.2024 | 851.48 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.14 | 0.67 | 0.3 |
| Personal income tax (thousands, €) | 1.17 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 0.34 | -0.04 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2019 |
* 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 | 31.07.2019 | 12.08.2019 |
Historical addresses
| Rīga, Andrejostas iela 6 | Until 30.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (151.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (108.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (232.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protoklols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.2019.FF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.FF2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016FF85959 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsFF2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsFF.rtf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2013FF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums FF2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsFF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsFF2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (12.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2009 | DOC (27 KB) | |
2007 |
Annual report | 03.04.2008 | TIF (1008.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.94 KB | 31.07.2019 | 31.07.2019 | 3 |
Articles of Association |
TIF | 15.48 KB | 17.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 42 KB | 17.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 12.74 KB | 10.06.2008 | 25.04.2008 | 1 |
Articles of Association |
TIF | 14.66 KB | 10.01.2007 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 23.35 KB | 10.01.2007 | 05.01.2007 | 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 | 66.05 KB | 05.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 02.02.2021 | 02.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 02.02.2021 | 02.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 18.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 12.08.2019 | 12.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 270.08 KB | 07.08.2019 | 07.08.2019 | 7 |
Application |
TIF | 109.6 KB | 31.07.2019 | 31.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.93 KB | 31.07.2019 | 31.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 75.62 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.41 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 164.16 KB | 17.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 17.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 15.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 121.38 KB | 15.02.2010 | 09.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 15.02.2010 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 01.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 55.7 KB | 01.12.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 10.06.2008 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 22.04.2015 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 22.04.2015 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 22.04.2015 | 25.04.2008 | 1 |
Application |
TIF | 43.61 KB | 10.06.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 10.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 26.25 KB | 10.01.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 10.01.2007 | 05.01.2007 | 1 |
Application |
TIF | 201.17 KB | 10.01.2007 | 05.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 10.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 10.01.2007 | 05.01.2007 | 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