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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 27.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fenix Investment SIA |
| Registration number, date | 42103089001, 06.02.2019 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.48 | 7.37 | -0.09 |
| Personal income tax (thousands, €) | 2.76 | 3.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 5.63 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical company names
| Garnet Analytics SIA | Until 04.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 75 | Until 30.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 17.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fenix vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (827.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (668.08 KB) | €11.00 |
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fenix Invest annual report 2019 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.88 KB | 18.06.2020 | 12.06.2020 | 6 |
Amendments to the Articles of Association |
121.17 KB | 04.06.2020 | 26.05.2020 | 1 | |
Articles of Association |
143.4 KB | 04.06.2020 | 26.05.2020 | 1 | |
Shareholders’ register |
65.87 KB | 04.06.2020 | 26.05.2020 | 1 | |
Shareholders’ register |
TIF | 66.61 KB | 06.02.2019 | 10.01.2019 | 3 |
Articles of Association |
TIF | 13.29 KB | 06.02.2019 | 09.01.2019 | 1 |
Memorandum of association |
TIF | 63.87 KB | 06.02.2019 | 09.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 27.12.2023 | 27.12.2023 | 1 |
Application |
EDOC | 45.55 KB | 27.12.2023 | 20.12.2023 | 1 |
Application |
TIF | 77.6 KB | 10.11.2023 | 07.11.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 10.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 38.35 KB | 17.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 38.35 KB | 17.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 39.71 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 43.87 KB | 17.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 17.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 242.24 KB | 18.06.2020 | 12.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.67 KB | 18.06.2020 | 12.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 18.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 122 KB | 04.06.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 117.41 KB | 04.06.2020 | 26.05.2020 | 1 |
Application |
EDOC | 227.76 KB | 04.06.2020 | 26.05.2020 | 3 |
Application |
235.66 KB | 04.06.2020 | 26.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
166.67 KB | 04.06.2020 | 26.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 138.76 KB | 04.06.2020 | 26.05.2020 | 3 |
Shareholders’ register |
EDOC | 66.81 KB | 04.06.2020 | 26.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 350.46 KB | 18.06.2020 | 23.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 06.02.2019 | 06.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 06.02.2019 | 10.01.2019 | 1 |
Application |
TIF | 192.37 KB | 06.02.2019 | 10.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 06.02.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 06.02.2019 | 10.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 06.02.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 06.02.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 06.02.2019 | 09.01.2019 | 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