Phoenix Apartments, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2021
Business form Limited Liability Company
Registered name Phoenix Apartments SIA
Registration number, date 40203025812, 14.10.2016
VAT number None (excluded 25.03.2020) Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Mazā Pils iela 15 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 14.10.2016 (registered payment 19.10.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 20.74
Personal income tax (thousands, €) 0 0 4.67
Statutory social insurance contributions (thousands, €) 0.01 0.01 5.64
Average employees count 0 0 3

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Riga Booking Apartments SIA Until 04.09.2019 5 years ago
SIA "Expert Apartments" Until 18.06.2019 5 years ago

Historical addresses

Rīga, Ozolciema iela 46 k-1 - 7 Until 30.05.2019 5 years ago
Rīga, Ezera iela 19 - 30 Until 19.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.28 KB) €11.00

2017

Annual report 14.10.2016 - 31.12.2017 02.05.2018  PDF (82.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 78.2 KB 04.09.2019 30.08.2019 1

Articles of Association

DOCX 78.2 KB 04.09.2019 30.08.2019 1

Articles of Association

DOCX 78.02 KB 18.06.2019 12.06.2019 1

Shareholders’ register

TIF 70.58 KB 29.05.2019 24.05.2019 2

Shareholders’ register

TIF 40.69 KB 17.10.2017 16.10.2017 2

Articles of Association

TIF 14.24 KB 18.10.2016 05.10.2016 1

Shareholders’ register

TIF 72.33 KB 18.10.2016 05.10.2016 2

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 94.46 KB 09.09.2021 09.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 119.36 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.03 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.08 KB 26.04.2021 17.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 13.01.2020 13.01.2020 2

Application

EDOC 51.64 KB 13.01.2020 08.01.2020 3

Application

DOCX 43.12 KB 13.01.2020 08.01.2020 3

Notice of a member of the Board regarding the resignation

EDOC 69.04 KB 13.01.2020 08.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 89.62 KB 13.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 04.09.2019 04.09.2019 2

Articles of Association

EDOC 58.36 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

DOCX 97.22 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

DOCX 97.22 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

EDOC 72.48 KB 04.09.2019 30.08.2019 1

Application

TIF 147.4 KB 03.09.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 18.06.2019 18.06.2019 2

Articles of Association

EDOC 69.5 KB 18.06.2019 12.06.2019 1

Application

EDOC 66.89 KB 18.06.2019 12.06.2019 4

Application

DOCX 46.63 KB 18.06.2019 12.06.2019 4

Protocols/decisions of a company/organisation

DOCX 98.78 KB 18.06.2019 12.06.2019 1

Protocols/decisions of a company/organisation

EDOC 85.65 KB 18.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.2 KB 30.05.2019 30.05.2019 2

Application

TIF 217.17 KB 29.05.2019 24.05.2019 5

Confirmation or consent to legal address

TIF 15.66 KB 29.05.2019 24.05.2019 1

Protocols/decisions of a company/organisation

TIF 82.54 KB 29.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 19.10.2017 19.10.2017 2

Application

TIF 184.87 KB 18.10.2017 16.10.2017 5

Power of attorney, act of empowerment

TIF 37.62 KB 17.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 18.10.2016 14.10.2016 2

Announcement regarding the legal address

TIF 18.59 KB 18.10.2016 05.10.2016 1

Application

TIF 592.82 KB 18.10.2016 05.10.2016 7

Appraisal reports

TIF 33.59 KB 18.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.81 KB 18.10.2016 05.10.2016 1

Confirmation or consent to legal address

TIF 23.99 KB 18.10.2016 05.10.2016 1

Gift agreement

TIF 82.36 KB 18.10.2016 05.10.2016 2

Power of attorney, act of empowerment

TIF 11.03 KB 18.10.2016 05.10.2016 1

Power of attorney, act of empowerment

TIF 278.34 KB 29.05.2019 12.03.2008 6
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