FENIKSS Z.G., SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
27 by profit
18 by paid taxes
20 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 "FENIKSS Z.G." |
| Registration number, date | 44103015000, 03.09.1998 |
| VAT number | LV44103015000 from 10.09.1998 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Cēsu prospekts 46A, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 82 360 EUR, registered payment 16.06.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 100.36 | 90.08 | 26.53 |
| Personal income tax (thousands, €) | 17.04 | 13.76 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 34.52 | 33.37 | 14.43 |
| Average employees count | 12 | 13 | 12 |
| Received COVID-19 downtime support | 04.01.2022, 975.48 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
75 % | 435 | € 142 | € 61 770 | Latvia | 28.11.2019 | 03.12.2019 |
Natural person |
12.59 % | 73 | € 142 | € 10 366 | Latvia | 28.11.2019 | 03.12.2019 |
Natural person |
12.41 % | 72 | € 142 | € 10 224 | Ukraine | 28.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
"Fenikss Z.G.", SIA
Cēsu prospekts 46A, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Sporta celtnes un bāzes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FENIKSS Z.G." | Until 31.05.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, "Podiņi" | Until 18.09.2006 | 19 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 46a | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 46A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsFenikss Z.G | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinoj. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (2.18 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1011.09 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (976.9 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 09.01.2018 | TIF (692.18 KB) | ||
2004 |
Annual report | 09.01.2018 | TIF (666.23 KB) | ||
2003 |
Annual report | 09.01.2018 | TIF (877.99 KB) | ||
2002 |
Annual report | 10.01.2018 | TIF (1.35 MB) | ||
2001 |
Annual report | 10.01.2018 | TIF (956.73 KB) | ||
2000 |
Annual report | 10.01.2018 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.6 KB | 29.11.2019 | 28.11.2019 | 4 |
Shareholders’ register |
TIF | 172.38 KB | 04.01.2018 | 28.12.2017 | 6 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 24.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 112.54 KB | 24.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 61.35 KB | 24.08.2015 | 01.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 10.01.2018 | 12.05.2004 | 1 |
Articles of Association |
TIF | 130.42 KB | 10.01.2018 | 20.04.2004 | 4 |
Shareholders’ register |
TIF | 17.12 KB | 10.01.2018 | 20.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.95 KB | 10.01.2018 | 28.01.2003 | 1 |
Articles of Association |
TIF | 1.05 MB | 10.01.2018 | 03.09.1998 | 21 |
Memorandum of association |
TIF | 95.21 KB | 10.01.2018 | 24.07.1998 | 3 |
Shareholders’ register |
TIF | 29.9 KB | 10.01.2018 | 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 | 65.59 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOC | 47 KB | 31.03.2021 | 30.03.2021 | 3 |
Application |
EDOC | 22.45 KB | 31.03.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 147.89 KB | 29.11.2019 | 28.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.01.2018 | 09.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 750.47 KB | 04.01.2018 | 04.01.2018 | 13 |
Application |
TIF | 55.33 KB | 04.01.2018 | 28.12.2017 | 2 |
Other documents |
TIF | 542.45 KB | 04.01.2018 | 05.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 24.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 112.29 KB | 24.08.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 24.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 09.01.2018 | 19.05.2008 | 2 |
Application |
TIF | 208.5 KB | 09.01.2018 | 09.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 24.03 KB | 09.01.2018 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 09.01.2018 | 09.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 09.01.2018 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 09.01.2018 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 09.01.2018 | 13.09.2006 | 1 |
Application |
TIF | 132.42 KB | 09.01.2018 | 13.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 26 KB | 09.01.2018 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 09.01.2018 | 13.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 10.01.2018 | 31.05.2004 | 1 |
Registration certificates |
TIF | 38.08 KB | 10.01.2018 | 31.05.2004 | 1 |
Application |
TIF | 170.74 KB | 10.01.2018 | 20.05.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.26 KB | 10.01.2018 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 10.01.2018 | 20.04.2004 | 1 |
Notice of officers regarding the resignation |
TIF | 53.28 KB | 10.01.2018 | 20.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 10.01.2018 | 20.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 10.01.2018 | 15.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.65 KB | 10.01.2018 | 20.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 10.01.2018 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 10.01.2018 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 90.44 KB | 10.01.2018 | 11.02.2003 | 4 |
Submission/Application |
TIF | 18.19 KB | 10.01.2018 | 10.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 10.01.2018 | 04.02.2003 | 1 |
Application |
TIF | 18.77 KB | 10.01.2018 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 10.01.2018 | 28.01.2003 | 1 |
Registration certificates |
TIF | 63.46 KB | 10.01.2018 | 03.09.1999 | 1 |
Registration certificates |
TIF | 72.88 KB | 10.01.2018 | 03.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 10.01.2018 | 03.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 10.01.2018 | 03.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 10.01.2018 | 03.09.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 10.01.2018 | 02.09.1998 | 1 |
Sample report |
TIF | 31.81 KB | 10.01.2018 | 13.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 10.01.2018 | 24.07.1998 | 1 |
Purchase/lease agreement |
TIF | 96.95 KB | 10.01.2018 | 16.03.1998 | 2 |
Application |
TIF | 152.32 KB | 10.01.2018 | 4 | |
Copy of the personal identification document |
TIF | 81.81 KB | 10.01.2018 | 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