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 PHOENIX BALTIC |
| Registration number, date | 40103252248, 07.10.2009 |
| VAT number | None (excluded 03.02.2017) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PHOENIX BALTIC, SIA
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
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 13 198.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 196.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 194.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 192.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 190.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 188.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 187.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 134.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 133.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 13 132.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 131.61 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 13 130.06 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 127.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 126.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 124.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 13 120.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 19.05.2023 | 13 119.28 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 19.04.2023 | 13 115.17 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 13 113.89 | 13 062.67 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 111.95 | 13 062.67 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 062.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 061.80 | 0.00 | 0.00 | 6 636.00 | 19.12.2022 |
| 07.11.2022 | 13 060.54 | 0.00 | 0.00 | 6 636.00 | 07.11.2022 |
| 10.10.2022 | 13 059.70 | 0.00 | 0.00 | 6 636.00 | 10.10.2022 |
| 07.09.2022 | 13 058.71 | 0.00 | 0.00 | 6 636.00 | 07.09.2022 |
| 15.08.2022 | 13 058.02 | 0.00 | 0.00 | 6 636.00 | 15.08.2022 |
| 21.07.2022 | 13 057.27 | 0.00 | 0.00 | 6 636.00 | 21.07.2022 |
| 07.06.2022 | 13 055.95 | 0.00 | 0.00 | 6 636.00 | 07.06.2022 |
| 13.05.2022 | 13 055.20 | 0.00 | 0.00 | 6 636.00 | 13.05.2022 |
| 07.04.2022 | 13 054.12 | 0.00 | 0.00 | 6 636.00 | 07.04.2022 |
| 07.03.2022 | 13 053.19 | 0.00 | 0.00 | 6 636.00 | 07.03.2022 |
| 07.12.2020 | 31 409.56 | 0.00 | 0.00 | 18 754.82 | 08.12.2020 16:31 |
| 07.11.2020 | 36 500.68 | 0.00 | 0.00 | 20 094.45 | 09.11.2020 15:05 |
| 07.10.2020 | 38 831.80 | 0.00 | 0.00 | 21 434.08 | 15.10.2020 14:44 |
| 07.09.2020 | 40 167.92 | 0.00 | 0.00 | 22 773.71 | 16.09.2020 16:17 |
| 07.08.2020 | 40 167.92 | 0.00 | 0.00 | 24 113.34 | 11.08.2020 16:07 |
| 07.07.2020 | 41 504.04 | 0.00 | 0.00 | 25 452.97 | 09.07.2020 10:30 |
| 07.06.2020 | 42 840.16 | 0.00 | 0.00 | 26 792.60 | 16.06.2020 10:47 |
| 07.05.2020 | 44 176.28 | 0.00 | 0.00 | 28 132.23 | 13.05.2020 15:53 |
| 07.04.2020 | 29 472.08 | 0.00 | 0.00 | 29 472.08 | 14.04.2020 09:58 |
| 07.03.2020 | 31 227.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 31 270.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 47 197.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 47 196.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2017 | 173.12 | 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 | 0.04 | 15.75 |
| 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Nilex Grupa"Reg. no. 40103507942
|
100 % | 10 | € 5 691 | € 56 910 | Latvia | 09.03.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krūzes iela 38 | Until 16.01.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.01.2023.
Case number: C770814523 Started 17.01.2023,
ended 18.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.04.2023 |
19.04.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
17.01.2023 |
18.01.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (112.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (480.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (113.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (118.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (169.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (148.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (267.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (195.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PB Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (129.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
226.33 KB | 27.04.2016 | 09.03.2016 | 1 | |
Amendments to the Articles of Association |
226.33 KB | 27.04.2016 | 09.03.2016 | 1 | |
Articles of Association |
226.22 KB | 27.04.2016 | 09.03.2016 | 1 | |
Articles of Association |
226.22 KB | 27.04.2016 | 09.03.2016 | 1 | |
Shareholders’ register |
1.37 MB | 27.04.2016 | 09.03.2016 | 3 | |
Shareholders’ register |
1.37 MB | 27.04.2016 | 09.03.2016 | 3 | |
Shareholders’ register |
1.31 MB | 13.05.2016 | 08.03.2016 | 3 | |
Shareholders’ register |
1.31 MB | 13.05.2016 | 08.03.2016 | 3 | |
Articles of Association |
TIF | 61.31 KB | 01.10.2013 | 26.09.2013 | 2 |
Shareholders’ register |
TIF | 75 KB | 01.10.2013 | 26.09.2013 | 2 |
Shareholders’ register |
TIF | 18.3 KB | 16.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 30.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 26.44 KB | 23.10.2009 | 07.10.2009 | 1 |
Memorandum of Association |
TIF | 40.4 KB | 23.10.2009 | 07.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.78 KB | 19.04.2023 | 19.04.2023 | 2 |
Notary’s decision |
RTF | 189.48 KB | 19.04.2023 | 19.04.2023 | 2 |
Court decision/judgement |
EDOC | 80.72 KB | 18.04.2023 | 18.04.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 18.01.2023 | 18.01.2023 | 2 |
Court decision/judgement |
EDOC | 89.03 KB | 17.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 50.16 KB | 15.05.2020 | 28.04.2020 | 3 |
Application |
EDOC | 55.26 KB | 15.05.2020 | 28.04.2020 | 3 |
Application |
DOCX | 50.16 KB | 15.05.2020 | 28.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.26 KB | 15.05.2020 | 20.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 17.5 KB | 15.05.2020 | 20.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 17.5 KB | 15.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.85 KB | 13.02.2019 | 08.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.26 KB | 13.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 18.05.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 253.8 KB | 27.04.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 255.73 KB | 27.04.2016 | 09.03.2016 | 1 |
Application |
EDOC | 367.72 KB | 27.04.2016 | 09.03.2016 | 3 |
Application |
353.7 KB | 27.04.2016 | 09.03.2016 | 3 | |
Application |
353.7 KB | 27.04.2016 | 09.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
194.82 KB | 27.04.2016 | 09.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
194.82 KB | 27.04.2016 | 09.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 211.71 KB | 27.04.2016 | 09.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.29 MB | 27.04.2016 | 09.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.28 MB | 13.05.2016 | 08.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 16.01.2015 | 16.01.2015 | 2 |
Application |
EDOC | 274.57 KB | 13.01.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 190.05 KB | 13.01.2015 | 12.01.2015 | 1 |
Other documents |
EDOC | 4.48 MB | 13.01.2015 | 12.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 01.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 249.24 KB | 01.10.2013 | 26.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 01.10.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 76.63 KB | 16.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 16.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 30.11.2010 | 30.11.2010 | 2 |
Application |
TIF | 216.1 KB | 30.11.2010 | 25.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 30.11.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 30.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 25.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 137.78 KB | 25.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 23.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 282.02 KB | 23.10.2009 | 08.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.43 KB | 23.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.8 KB | 23.10.2009 | 07.10.2009 | 2 |
Registration certificates |
TIF | 50.57 KB | 23.10.2009 | 07.10.2009 | 1 |
Sample report |
TIF | 40.33 KB | 23.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.02 KB | 23.10.2009 | 05.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 23.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 385.12 KB | 23.10.2009 | 28.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 55.34 KB | 23.10.2009 | 28.09.2009 | 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