FENIX CAPITAL PARTNERS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FENIX CAPITAL PARTNERS" |
| Registration number, date | 40003578737, 18.01.2002 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 26.06.2015 |
| 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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 404.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 402.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 401.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 399.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 397.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 396.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 394.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 391.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 390.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 388.28 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 337.21 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 336.19 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 335.09 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 332.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 331.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 329.65 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 326.23 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2019 | 870.87 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 817.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 814.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 811.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 808.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 805.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 802.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 798.97 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 795.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 743.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 740.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 738.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 736.47 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 735.57 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 731.82 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 729.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 727.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 724.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 722.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 720.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 718.09 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 666.04 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* 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 |
100 % | 600 | € 142 | € 85 200 | Latvia | 16.06.2015 | 26.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STRAUTA DZEGUZĪTES" | Until 21.04.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INVESTMENTS, RESOURCE MANAGEMENT AND CONSULTING" | Until 31.07.2007 | 17 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 11.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 23.11.2009 | 15 years ago |
| Rīga, Tērbatas iela 6/8-24 | Until 27.01.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (147.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 fen | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 fen | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 fen | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.04 KB) | |
2007 |
Annual report | 15.10.2008 | TIF (559.03 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (206.09 KB) | ||
2005 |
Annual report | 16.03.2006 | PDF (1.62 MB) | ||
2004 |
Annual report | 02.02.2018 | TIF (422.47 KB) | ||
2003 |
Annual report | 02.02.2018 | TIF (823.51 KB) | ||
2002 |
Annual report | 02.02.2018 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.96 KB | 01.02.2018 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 130.44 KB | 01.02.2018 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 25.9 KB | 02.02.2018 | 05.06.2009 | 1 |
Articles of Association |
TIF | 24.41 KB | 02.02.2018 | 08.04.2009 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 02.02.2018 | 11.12.2008 | 1 |
Articles of Association |
TIF | 31.81 KB | 02.02.2018 | 24.07.2007 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 02.02.2018 | 18.09.2006 | 1 |
Memorandum of association |
TIF | 1.31 MB | 02.02.2018 | 14.03.2006 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.11 KB | 02.02.2018 | 07.03.2006 | 9 |
Articles of Association |
TIF | 36.92 KB | 02.02.2018 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 02.02.2018 | 15.12.2004 | 1 |
Memorandum of Association |
TIF | 72.36 KB | 01.02.2018 | 20.12.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.8 KB | 01.02.2018 | 14.09.2001 | 3 |
Articles of Association |
TIF | 557.75 KB | 01.02.2018 | 20.12.2000 | 11 |
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 |
374.81 KB | 19.08.2024 | 19.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.22 KB | 19.08.2024 | 19.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
395.37 KB | 12.03.2024 | 12.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.7 KB | 28.10.2020 | 28.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.64 KB | 05.09.2018 | 04.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.98 KB | 05.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 111.63 KB | 02.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 01.02.2018 | 26.06.2015 | 2 |
Application |
TIF | 115.45 KB | 01.02.2018 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 01.02.2018 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 01.02.2018 | 27.01.2015 | 2 |
Application |
TIF | 94.78 KB | 01.02.2018 | 21.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 01.02.2018 | 21.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 01.02.2018 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 07.07.2014 | 07.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.34 KB | 02.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.56 MB | 26.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.84 MB | 28.03.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 02.02.2018 | 23.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.53 KB | 02.02.2018 | 16.11.2009 | 1 |
Application |
TIF | 87.79 KB | 02.02.2018 | 16.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 02.02.2018 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 02.02.2018 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.07 KB | 02.02.2018 | 06.07.2009 | 2 |
Application |
TIF | 138.11 KB | 02.02.2018 | 01.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 02.02.2018 | 01.07.2009 | 1 |
Sample report |
TIF | 35.7 KB | 02.02.2018 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 02.02.2018 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 02.02.2018 | 18.06.2009 | 1 |
Application |
TIF | 79.28 KB | 02.02.2018 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 02.02.2018 | 21.04.2009 | 1 |
Registration certificates |
TIF | 26.84 KB | 02.02.2018 | 21.04.2009 | 1 |
Submission/Application |
TIF | 20.9 KB | 02.02.2018 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.5 KB | 02.02.2018 | 09.04.2009 | 2 |
Application |
TIF | 93.94 KB | 02.02.2018 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 02.02.2018 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 02.02.2018 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 02.02.2018 | 16.12.2008 | 2 |
Application |
TIF | 137.69 KB | 02.02.2018 | 15.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.97 KB | 02.02.2018 | 15.12.2008 | 1 |
Sample report |
TIF | 34.93 KB | 02.02.2018 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 02.02.2018 | 31.07.2007 | 2 |
Registration certificates |
TIF | 31.33 KB | 02.02.2018 | 31.07.2007 | 1 |
Registration certificates |
TIF | 53.92 KB | 02.02.2018 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 02.02.2018 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 02.02.2018 | 26.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.14 KB | 02.02.2018 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 02.02.2018 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 02.02.2018 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 02.02.2018 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 02.02.2018 | 03.07.2007 | 1 |
Application |
TIF | 149.54 KB | 02.02.2018 | 02.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 02.02.2018 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 02.02.2018 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 02.02.2018 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 02.02.2018 | 02.07.2007 | 1 |
Sample report |
TIF | 27.56 KB | 02.02.2018 | 29.06.2007 | 1 |
Application |
TIF | 117.6 KB | 02.02.2018 | 18.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 31.16 KB | 02.02.2018 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 02.02.2018 | 18.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 244.09 KB | 02.02.2018 | 13.09.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 02.02.2018 | 11.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.68 KB | 02.02.2018 | 05.09.2006 | 1 |
Application |
TIF | 107.82 KB | 02.02.2018 | 05.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 31.7 KB | 02.02.2018 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 02.02.2018 | 30.08.2006 | 2 |
Application |
TIF | 78.95 KB | 02.02.2018 | 26.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 02.02.2018 | 30.12.2004 | 2 |
Registration certificates |
TIF | 25.73 KB | 02.02.2018 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 02.02.2018 | 22.12.2004 | 2 |
Consent of the auditor |
TIF | 12.94 KB | 02.02.2018 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.15 KB | 02.02.2018 | 15.12.2004 | 1 |
Application |
TIF | 98.01 KB | 02.02.2018 | 15.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 02.02.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 02.02.2018 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 01.02.2018 | 18.01.2002 | 1 |
Registration certificates |
TIF | 86.75 KB | 01.02.2018 | 18.01.2002 | 1 |
Application |
TIF | 110.59 KB | 01.02.2018 | 04.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 01.02.2018 | 21.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 01.02.2018 | 13.12.2001 | 1 |
Sample report |
TIF | 25.95 KB | 01.02.2018 | 03.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.24 KB | 01.02.2018 | 28.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 200.16 KB | 01.02.2018 | 03.10.2001 | 7 |
Other documents |
TIF | 109.05 KB | 01.02.2018 | 09.10.2000 | 4 |
Purchase/lease agreement |
TIF | 498.12 KB | 01.02.2018 | 01.11.1999 | 9 |
Copy of the personal identification document |
TIF | 24.53 KB | 01.02.2018 | 07.12.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 209.05 KB | 02.02.2018 | 5 |
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
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