Fēnikss, AS

Public Limited Company, Small company
Place in branch
36 by turnover
68 by profit
33 by paid taxes
30 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Fēnikss"
Registration number, date 42803003192, 03.12.1991
VAT number LV42803003192 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Jomas iela 28, Jūrmala, LV-2015 Check address owners
Fixed capital 437 360 EUR, registered payment 23.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 606.78 532.84 406.15
Personal income tax (thousands, €) 88.48 78.21 66.47
Statutory social insurance contributions (thousands, €) 246.21 218.89 167.2
Average employees count 75 75 73
Received COVID-19 downtime support 30.12.2021, 21 855.39 €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Natural person From 14.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   12.02.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.02.2021

Natural person

Supervisory Board Member of the Supervisory Board   12.02.2021
* 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

SIA "TF Inese"

Reg. no. 42803002089
Jūrmala, Jomas iela 44

49.92 % 615 € 355 € 218 325 Latvia 12.12.2024 16.12.2024

Natural person

21.75 % 268 € 355 € 95 140 Latvia 12.12.2024 16.12.2024

SIA "FĒNIKSS-2"

Reg. no. 40003194935
Jūrmala, Jomas iela 28

18.34 % 226 € 355 € 80 230 Latvia 12.12.2024 16.12.2024

Natural person

9.98 % 123 € 355 € 43 665 Latvia 12.12.2024 16.12.2024

Apply information changes

"Fēnikss", AS

Jomas 28, Jūrmala, LV-2015 Check address owners

Pārtikas tirdzniecība

https://www.bistro-jurmala.lv/

Historical company names

Akciju sabiedrība "FĒNIKSS" Until 23.11.2004 20 years ago
Jūrmalas pašvaldības uzņēmums "FĒNIKSS" Until 02.08.1994 30 years ago

Historical addresses

Jūrmala, Jomas iela 44 Until 02.08.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Zverinata revidenta zinojums 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RZ PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 13.05.2011  TIF (1.16 MB)

2009

Annual report 28.05.2010  TIF (1.12 MB)

2008

Annual report 19.05.2009  TIF (987.95 KB)

2007

Annual report 18.06.2008  TIF (604.3 KB)

2006

Annual report 07.06.2007  TIF (506.5 KB)

2005

Annual report 18.01.2007  TIF (593.68 KB)

2004

Annual report 24.09.2009  TIF (635.63 KB)

2003

Annual report 24.09.2009  TIF (728.79 KB)

2002

Annual report 24.09.2009  TIF (655.91 KB)

2001

Annual report 24.09.2009  TIF (1.41 MB)

2000

Annual report 24.09.2009  TIF (1.11 MB)

1999

Annual report 24.09.2009  TIF (2.06 MB)

1998

Annual report 24.09.2009  TIF (1.29 MB)

1997

Annual report 24.09.2009  TIF (1.87 MB)

1996

Annual report 24.09.2009  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.41 KB 11.02.2021 02.02.2021 1

Articles of Association

DOC 28.5 KB 11.02.2021 02.02.2021 1

Amendments to the Articles of Association

TIF 14.11 KB 26.01.2016 13.01.2016 1

Articles of Association

TIF 87.59 KB 26.01.2016 13.01.2016 2

Amendments to the Articles of Association

TIF 14.68 KB 28.04.2015 14.04.2015 1

Articles of Association

TIF 23.24 KB 28.04.2015 14.04.2015 1

Shareholders’ register

TIF 19.43 KB 28.04.2015 14.04.2015 1

Articles of Association

TIF 946.4 KB 24.09.2009 11.05.1995 12

Memorandum of association

TIF 324.96 KB 24.09.2009 15.05.1994 5

Articles of Association

TIF 292.14 KB 24.09.2009 17.10.1991 7

Amendments to the Articles of Association

TIF 54.84 KB 24.09.2009 1

Amendments to the Articles of Association

TIF 52.26 KB 24.09.2009 1

Amendments to the Articles of Association

TIF 58.14 KB 24.09.2009 1

Articles of Association

TIF 18.07 KB 24.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.36 KB 14.12.2024 14.12.2024 22

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 12.02.2021 12.02.2021 2

Application

DOCX 56.22 KB 10.02.2021 10.02.2021 6

Application

EDOC 61.23 KB 10.02.2021 10.02.2021 6

Justification supporting beneficial ownership disclosure statement

DOCX 15.48 KB 10.02.2021 10.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 21.57 KB 10.02.2021 10.02.2021 1

Articles of Association

EDOC 24.41 KB 11.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

DOC 145 KB 11.02.2021 02.02.2021 2

Protocols/decisions of a company/organisation

EDOC 61.73 KB 11.02.2021 02.02.2021 2

Consent of a member of the Board / executive director

TIF 49.66 KB 04.02.2021 02.02.2021 2

Consent of a member of the Board / executive director

TIF 48.97 KB 04.02.2021 02.02.2021 2

Consent of a member of the Board / executive director

TIF 50.53 KB 04.02.2021 02.02.2021 2

Consent of members of the supervisory board

TIF 16.78 KB 04.02.2021 02.02.2021 1

Consent of members of the supervisory board

TIF 14.66 KB 04.02.2021 02.02.2021 1

Consent of members of the supervisory board

TIF 14.52 KB 04.02.2021 02.02.2021 1

List of members of the Board / Supervisory Board

TIF 13.05 KB 04.02.2021 02.02.2021 1

List of members of the Board / Supervisory Board

TIF 60.29 KB 04.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

TIF 86.91 KB 04.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 52.96 KB 14.03.2018 09.03.2018 5

Statement regarding the beneficial owners

DOCX 52.96 KB 14.03.2018 09.03.2018 5

Statement regarding the beneficial owners

EDOC 68.4 KB 14.03.2018 09.03.2018 5

Decisions / letters / protocols of public notaries

TIF 73.26 KB 26.01.2016 25.01.2016 2

Application

TIF 658.35 KB 26.01.2016 21.01.2016 6

Power of attorney, act of empowerment

TIF 13.42 KB 26.01.2016 21.01.2016 1

Consent of a member of the Board / executive director

TIF 59.4 KB 26.01.2016 20.01.2016 2

Consent of a member of the Board / executive director

TIF 60.59 KB 26.01.2016 20.01.2016 2

Consent of a member of the Board / executive director

TIF 60.8 KB 26.01.2016 20.01.2016 2

List of members of the Board / Supervisory Board

TIF 19.71 KB 26.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 118.11 KB 26.01.2016 20.01.2016 3

Consent of members of the supervisory board

TIF 120.21 KB 26.01.2016 13.01.2016 5

Other documents

TIF 21.8 KB 26.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

TIF 153.95 KB 26.01.2016 13.01.2016 3

Decisions / letters / protocols of public notaries

TIF 63.78 KB 28.04.2015 23.04.2015 2

Application

TIF 107.6 KB 28.04.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 82.35 KB 28.04.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 41.5 KB 18.01.2011 17.01.2011 2

Application

TIF 140.48 KB 18.01.2011 05.01.2011 4

Consent of a member of the Board / executive director

TIF 101.54 KB 18.01.2011 05.01.2011 6

Protocols/decisions of a company/organisation

TIF 16.04 KB 18.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 24.09.2009 22.07.2008 2

Receipts on the publication and state fees

TIF 35.85 KB 24.09.2009 30.06.2008 2

Consent of members of the supervisory board

TIF 23.12 KB 24.09.2009 10.06.2008 3

Protocols/decisions of a company/organisation

TIF 54.98 KB 24.09.2009 10.06.2008 2

Application

TIF 74.18 KB 24.09.2009 09.06.2008 2

Decisions / letters / protocols of public notaries

TIF 44.58 KB 24.09.2009 28.12.2007 2

Receipts on the publication and state fees

TIF 54.72 KB 24.09.2009 06.12.2007 3

Application

TIF 203.81 KB 24.09.2009 05.12.2007 5

Consent of members of the supervisory board

TIF 25.07 KB 24.09.2009 04.12.2007 3

Protocols/decisions of a company/organisation

TIF 51.86 KB 24.09.2009 23.11.2007 2

Protocols/decisions of a company/organisation

TIF 17.69 KB 24.09.2009 23.11.2007 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 24.09.2009 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 24.09.2009 23.11.2004 2

Registration certificates

TIF 22.14 KB 24.09.2009 23.11.2004 1

Receipts on the publication and state fees

TIF 33.04 KB 24.09.2009 13.11.2004 2

Application

TIF 125.79 KB 24.09.2009 05.11.2004 5

Consent of the auditor

TIF 12.84 KB 24.09.2009 05.11.2004 1

Consent of a member of the Board / executive director

TIF 11.97 KB 24.09.2009 05.11.2004 1

Consent of members of the supervisory board

TIF 12 KB 24.09.2009 05.11.2004 1

Power of attorney, act of empowerment

TIF 20.63 KB 24.09.2009 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 52.02 KB 24.09.2009 05.11.2004 2

Decisions / letters / protocols of public notaries

TIF 28.32 KB 24.09.2009 31.03.2003 1

Receipts on the publication and state fees

TIF 38.42 KB 24.09.2009 26.03.2003 2

Protocols/decisions of a company/organisation

TIF 56.99 KB 24.09.2009 18.03.2003 2

Submission/Application

TIF 29.42 KB 24.09.2009 18.03.2003 1

Decisions / letters / protocols of public notaries

TIF 43.92 KB 24.09.2009 18.01.2002 1

Receipts on the publication and state fees

TIF 59.16 KB 24.09.2009 07.01.2002 2

Protocols/decisions of a company/organisation

TIF 103.68 KB 24.09.2009 10.12.2001 2

Submission/Application

TIF 40.92 KB 24.09.2009 10.12.2001 1

Other documents

TIF 60.61 KB 24.09.2009 22.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 24.09.2009 22.05.2001 1

Protocols/decisions of a company/organisation

TIF 27.1 KB 24.09.2009 09.05.2001 1

Receipts on the publication and state fees

TIF 21.42 KB 24.09.2009 04.07.2000 1

Power of attorney, act of empowerment

TIF 42.04 KB 24.09.2009 30.06.2000 1

Decisions / letters / protocols of public notaries

TIF 50 KB 24.09.2009 18.06.2000 1

Submission/Application

TIF 45.3 KB 24.09.2009 17.04.2000 1

Sample report

TIF 56.78 KB 24.09.2009 10.04.2000 1

Power of attorney, act of empowerment

TIF 21.85 KB 24.09.2009 07.04.2000 1

Power of attorney, act of empowerment

TIF 20.79 KB 24.09.2009 07.04.2000 1

Protocols/decisions of a company/organisation

TIF 101.04 KB 24.09.2009 07.04.2000 3

Protocols/decisions of a company/organisation

TIF 64.26 KB 24.09.2009 07.04.2000 2

Sample report

TIF 33.28 KB 24.09.2009 07.04.2000 1

Protocols/decisions of a company/organisation

TIF 71.84 KB 24.09.2009 30.03.2000 1

Protocols/decisions of a company/organisation

TIF 44.69 KB 24.09.2009 23.12.1999 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 24.09.2009 23.02.1998 1

Sample report

TIF 55.38 KB 24.09.2009 13.01.1998 1

Application

TIF 271.51 KB 24.09.2009 12.09.1997 4

Decisions / letters / protocols of public notaries

TIF 27.68 KB 24.09.2009 25.03.1997 1

Sample report

TIF 51.03 KB 24.09.2009 25.03.1997 1

Submission/Application

TIF 45.61 KB 24.09.2009 11.03.1997 1

Protocols/decisions of a company/organisation

TIF 66.18 KB 24.09.2009 27.12.1996 1

Protocols/decisions of a company/organisation

TIF 98.64 KB 24.09.2009 26.12.1996 2

Decisions / letters / protocols of public notaries

TIF 61.77 KB 24.09.2009 23.12.1996 1

Decisions / letters / protocols of public notaries

TIF 23.71 KB 24.09.2009 23.12.1996 1

Receipts on the publication and state fees

TIF 85.6 KB 24.09.2009 14.12.1996 2

Decisions / letters / protocols of public notaries

TIF 45.18 KB 24.09.2009 19.11.1996 1

Other documents

TIF 64.93 KB 24.09.2009 19.11.1996 1

Receipts on the publication and state fees

TIF 40.84 KB 24.09.2009 14.11.1996 2

Other documents

TIF 35.35 KB 24.09.2009 07.11.1996 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 24.09.2009 10.07.1996 1

Other documents

TIF 65.57 KB 24.09.2009 06.06.1996 1

Other documents

TIF 31.23 KB 24.09.2009 06.06.1996 1

Protocols/decisions of a company/organisation

TIF 24.61 KB 24.09.2009 30.04.1996 1

Protocols/decisions of a company/organisation

TIF 53.48 KB 24.09.2009 18.04.1996 1

State Revenue Service decisions/letters/statements

TIF 56.44 KB 24.09.2009 16.11.1995 1

Decisions / letters / protocols of public notaries

TIF 25.39 KB 24.09.2009 18.04.1995 1

Receipts on the publication and state fees

TIF 26.25 KB 24.09.2009 30.03.1995 1

Protocols/decisions of a company/organisation

TIF 108.08 KB 24.09.2009 05.12.1994 3

Other documents

TIF 82.46 KB 24.09.2009 01.10.1994 2

Other documents

TIF 54.13 KB 24.09.2009 01.10.1994 2

Decisions / letters / protocols of public notaries

TIF 32.11 KB 24.09.2009 02.08.1994 1

Receipts on the publication and state fees

TIF 51.38 KB 24.09.2009 18.07.1994 2

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 24.09.2009 08.07.1994 1

Protocols/decisions of a company/organisation

TIF 37.2 KB 24.09.2009 06.05.1994 1

Registration certificates

TIF 44.94 KB 24.09.2009 06.05.1994 1

Protocols/decisions of a company/organisation

TIF 40.91 KB 24.09.2009 21.04.1994 1

Protocols/decisions of a company/organisation

TIF 43.1 KB 24.09.2009 21.04.1994 1

Decisions / letters / protocols of public notaries

TIF 56.51 KB 24.09.2009 03.11.1992 1

Other documents

TIF 43.85 KB 24.09.2009 02.11.1992 1

Application

TIF 208.58 KB 24.09.2009 03.12.1991 4

Decisions / letters / protocols of public notaries

TIF 27.44 KB 24.09.2009 03.12.1991 1

Decisions / letters / protocols of public notaries

TIF 26.52 KB 24.09.2009 03.12.1991 1

Registration certificates

TIF 84.51 KB 24.09.2009 03.12.1991 1

Registration certificates

TIF 76.7 KB 24.09.2009 03.12.1991 1

Registration certificates

TIF 158.4 KB 24.09.2009 03.12.1991 1

Registration certificates

TIF 289.48 KB 24.09.2009 03.12.1991 1

Registration certificates

TIF 56.1 KB 24.09.2009 03.12.1991 1

Specimen signature without Identity number

TIF 24.19 KB 24.09.2009 03.12.1991 1

Protocols/decisions of a company/organisation

TIF 44.95 KB 24.09.2009 17.10.1991 1

Specimen signature without Identity number

TIF 23.47 KB 24.09.2009 26.09.1991 1

Registration certificates

TIF 53.14 KB 24.09.2009 23.09.1991 1

Application

TIF 286.43 KB 24.09.2009 4

Application

TIF 239.62 KB 24.09.2009 4

Copy of the personal identification document

TIF 73.38 KB 24.09.2009 2

Cover letter

TIF 18.22 KB 24.09.2009 1

Other documents

TIF 20.98 KB 24.09.2009 1

Other documents

TIF 194.78 KB 24.09.2009 4

Other documents

TIF 37.45 KB 24.09.2009 1

Other documents

TIF 347.95 KB 24.09.2009 6

Other documents

TIF 43.86 KB 24.09.2009 1

Other documents

TIF 37.2 KB 24.09.2009 1

Other documents

TIF 34.99 KB 24.09.2009 1

Other documents

TIF 55.05 KB 24.09.2009 1

Other documents

TIF 31.86 KB 24.09.2009 1

Other documents

TIF 25.46 KB 24.09.2009 1

Other documents

TIF 19.57 KB 24.09.2009 1

Other documents

TIF 103.13 KB 24.09.2009 1

Other documents

TIF 30.04 KB 24.09.2009 1

Other documents

TIF 29.25 KB 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 64.35 KB 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 40.01 KB 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 29.6 KB 24.09.2009 1

Receipts on the publication and state fees

TIF 50.09 KB 24.09.2009 2

Receipts on the publication and state fees

TIF 24.67 KB 24.09.2009 1

Specimen signature without Identity number

TIF 34.88 KB 24.09.2009 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