PHOENIX Baltics Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PHOENIX Baltics Holding SIA
Registration number, date 40103697773, 06.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2013
Legal address Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 11 000 EUR, registered payment 11.02.2014
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, €) 0.05 0.05 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2020
Germany Germany

Control type: other

Natural person From 28.10.2021
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   27.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   27.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   27.09.2022
* 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

PHOENIX International Holdings GmbH

Reg. no. HRB 6884
Pfingstweidstr.10-12, 68199 Mannheim, Vācija

100 % 1 100 € 10 € 11 000 Germany 20.02.2024 27.02.2024

Historical addresses

Rīga, Kleistu iela 24 Until 13.02.2017 7 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.02.2023 - 31.01.2024 08.10.2024  ZIP €11.00
Annual report 2023 PDF
PHOENIX Baltics Holding GP un revidentu zinojums 31.01.2024 EDOC
SHD res. financial statements 2023 PHOENIX Baltics Holding PDF

2022

 Annual report 01.02.2022 - 31.01.2023 29.06.2023  ZIP €11.00
Annual report 2022 PDF
PHOENIX Baltics Holding GP un zinojums 2022 EDOC
Phoenix GP 2022 2023 videjais vadibas zinojums ASICE

2021

 Annual report 01.02.2021 - 31.01.2022 27.06.2022  ZIP €11.00
Annual report 2021 PDF
PHOENIX Baltics Holding revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 2022 vid jais V2 LV ASICE

2020

 Annual report 01.02.2020 - 31.01.2021 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Phoenix Baltics Holding revidentu zinojums 2020 esigned PDF
Vad bas zi ojums PDF

2019

 Annual report 01.02.2019 - 31.01.2020 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Phoenix Baltics Holding revidentu zinojums 2019 PDF
Vadibas zinojums EDOC

2018

 Annual report 01.02.2018 - 31.01.2019 25.09.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.02.2017 - 31.01.2018 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zin. PDF

2016

 Annual report 01.02.2016 - 31.01.2017 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Phoenix revidenta zinojums PDF

2015

 Annual report 01.02.2015 - 31.01.2016 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 22.10.2015  TIF (2.41 MB)

2014

 Annual report 01.02.2014 - 31.01.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums (3) PDF

2013

 Consolidated financial statement 21.10.2015  TIF (2.41 MB)

2013

 Annual report 06.08.2013 - 31.01.2014 17.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 81.01 KB 27.02.2024 20.02.2024 1

Articles of Association

 TIF 11.47 MB 12.02.2024 10.01.2024 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 295.21 KB 04.03.2024 05.01.2024 9

Articles of Association

 TIF 533.98 KB 08.12.2020 24.11.2020 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 941.53 KB 06.05.2020 30.03.2020 10

Amendments to the Articles of Association

 TIF 66.71 KB 25.03.2015 10.03.2015 2

Articles of Association

 TIF 400.41 KB 25.03.2015 10.03.2015 11

Amendments to the Articles of Association

 TIF 24.88 KB 01.08.2014 07.07.2014 1

Articles of Association

 TIF 534.33 KB 01.08.2014 07.07.2014 10

Amendments to the Articles of Association

 TIF 27.92 KB 11.02.2014 06.02.2014 1

Shareholders’ register

TIF 66.15 KB 11.02.2014 06.02.2014 2

Articles of Association

 TIF 559.89 KB 11.02.2014 29.01.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.3 KB 11.02.2014 29.01.2014 3

Regulations for the increase/reduction of the equity

 TIF 75.99 KB 11.02.2014 29.01.2014 2

Shareholders’ register

TIF 66.05 KB 27.08.2013 31.07.2013 3

Articles of Association

 TIF 275.63 KB 27.08.2013 22.07.2013 6

Memorandum of Association

 TIF 94.17 KB 27.08.2013 22.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 79.11 KB 27.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

 TIF 220.99 KB 04.03.2024 10.01.2024 7

Consent of a member of the Board / executive director

 EDOC 21.66 KB 27.02.2024 14.12.2023 1

Consent of a member of the Board / executive director

 EDOC 138.99 KB 27.02.2024 14.12.2023 1

Consent of a member of the Board / executive director

 EDOC 21.74 KB 27.02.2024 14.12.2023 1

Application

 DOCX 40.13 KB 27.09.2022 27.09.2022 1

Application

 DOCX 40.13 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.75 KB 27.09.2022 27.09.2022 2

Consent of a member of the Board / executive director

 DOCX 14.47 KB 20.09.2022 12.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.47 KB 20.09.2022 12.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.16 KB 20.09.2022 12.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.16 KB 20.09.2022 12.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.06 KB 20.09.2022 09.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.06 KB 20.09.2022 09.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.42 KB 20.09.2022 09.09.2022 1

Consent of a member of the Board / executive director

 DOCX 14.42 KB 20.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

 TIF 200.34 KB 20.09.2022 29.08.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 28.10.2021 28.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 10.12.2020 10.12.2020 2

Application

 EDOC 56.47 KB 07.12.2020 02.12.2020 3

Application

 DOCX 39.39 KB 07.12.2020 02.12.2020 3

Protocols/decisions of a company/organisation

 TIF 201.52 KB 08.12.2020 24.11.2020 7

Decisions / letters / protocols of public notaries

 RTF 203.11 KB 03.06.2020 03.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 67.5 KB 03.06.2020 03.06.2020 3

Application

 ASICE 86.87 KB 29.05.2020 28.05.2020 10

Application

 DOCX 18.74 KB 29.05.2020 28.05.2020 10

Application

 DOCX 49.3 KB 29.05.2020 28.05.2020 10

Copy of the personal identification document

 PDF 4.07 MB 29.05.2020 26.05.2020 5

Copy of the personal identification document

 PDF 4.04 MB 29.05.2020 26.05.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 759.36 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.79 MB 06.05.2020 30.03.2020 18

Justification supporting beneficial ownership disclosure statement

 PDF 844.46 KB 06.05.2020 30.03.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 06.05.2020 30.03.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 744.36 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 758.96 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 789.42 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 728.89 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1 MB 06.05.2020 30.03.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.76 MB 06.05.2020 30.03.2020 18

Justification supporting beneficial ownership disclosure statement

 PDF 714.29 KB 06.05.2020 30.03.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 814.28 KB 06.05.2020 30.03.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 971.61 KB 06.05.2020 30.03.2020 10

Power of attorney, act of empowerment

 TIF 55.98 KB 29.11.2019 31.10.2019 1

Consent of a member of the Board / executive director

 TIF 59.22 KB 17.10.2019 03.10.2019 3

Consent of a member of the Board / executive director

 TIF 58.58 KB 17.10.2019 03.10.2019 3

Consent of a member of the Board / executive director

 TIF 81.76 KB 17.10.2019 30.09.2019 4

Protocols/decisions of a company/organisation

 TIF 199.2 KB 17.10.2019 13.09.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.08 MB 06.05.2020 19.11.2018 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.05 MB 06.05.2020 19.11.2018 8

Justification supporting beneficial ownership disclosure statement

 PDF 876.75 KB 06.05.2020 16.11.2018 12

Justification supporting beneficial ownership disclosure statement

 PDF 846.8 KB 06.05.2020 16.11.2018 12

Justification supporting beneficial ownership disclosure statement

 PDF 800.48 KB 06.05.2020 01.10.2018 10

Justification supporting beneficial ownership disclosure statement

 PDF 770.42 KB 06.05.2020 01.10.2018 10

Decisions / letters / protocols of public notaries

 RTF 192.23 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 TIF 44.66 KB 27.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.28 KB 13.02.2017 13.02.2017 2

Application

 TIF 406.7 KB 28.02.2017 09.02.2017 5

Application

 TIF 248.2 KB 28.02.2017 02.02.2017 4

Power of attorney, act of empowerment

 TIF 46.6 KB 28.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

 TIF 186.07 KB 28.02.2017 17.01.2017 8

Consent of a member of the Board / executive director

 TIF 59.09 KB 28.02.2017 16.01.2017 3

Justification supporting beneficial ownership disclosure statement

 PDF 1.52 MB 06.05.2020 12.12.2016 28

Justification supporting beneficial ownership disclosure statement

 PDF 1.55 MB 06.05.2020 12.12.2016 28

Decisions / letters / protocols of public notaries

 EDOC 42.29 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 54.52 KB 09.12.2016 09.12.2016 2

Application

 TIF 256.21 KB 13.12.2016 06.12.2016 7

Consent of a member of the Board / executive director

 TIF 136.9 KB 13.12.2016 25.11.2016 5

Consent of a member of the Board / executive director

 TIF 92.91 KB 13.12.2016 09.11.2016 4

Power of attorney, act of empowerment

 TIF 48.33 KB 13.12.2016 02.11.2016 1

Protocols/decisions of a company/organisation

 TIF 170.22 KB 13.12.2016 14.10.2016 7

Confirmation or consent to legal address

 TIF 16.77 KB 28.02.2017 15.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 25.03.2015 23.03.2015 2

Application

 TIF 81.46 KB 25.03.2015 17.03.2015 2

Power of attorney, act of empowerment

 TIF 43.15 KB 25.03.2015 17.03.2015 1

Protocols/decisions of a company/organisation

 TIF 212.26 KB 25.03.2015 10.03.2015 7

Decisions / letters / protocols of public notaries

 TIF 78.61 KB 01.08.2014 24.07.2014 2

Application

 TIF 134.96 KB 01.08.2014 21.07.2014 3

Power of attorney, act of empowerment

 TIF 64.25 KB 01.08.2014 21.07.2014 1

Consent of a member of the Board / executive director

 TIF 69.32 KB 01.08.2014 07.07.2014 2

Protocols/decisions of a company/organisation

 TIF 224.95 KB 01.08.2014 07.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 74.49 KB 23.05.2014 22.05.2014 2

Application

 TIF 207.33 KB 23.05.2014 04.04.2014 2

Power of attorney, act of empowerment

 TIF 62.91 KB 23.05.2014 04.04.2014 1

Notice of a member of the Board regarding the resignation

 TIF 74.89 KB 23.05.2014 30.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 11.02.2014 11.02.2014 2

Application

 TIF 214.06 KB 11.02.2014 06.02.2014 2

Power of attorney, act of empowerment

 TIF 63.31 KB 11.02.2014 06.02.2014 1

Protocols/decisions of a company/organisation

 TIF 74.95 KB 11.02.2014 06.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.97 KB 11.02.2014 03.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.79 KB 11.02.2014 29.01.2014 1

Protocols/decisions of a company/organisation

 TIF 160.07 KB 11.02.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.28 KB 01.11.2013 31.10.2013 2

Application

 TIF 283.47 KB 01.11.2013 18.10.2013 3

Power of attorney, act of empowerment

 TIF 47.02 KB 01.11.2013 18.10.2013 1

Consent of a member of the Board / executive director

 TIF 84.22 KB 01.11.2013 17.10.2013 4

Protocols/decisions of a company/organisation

 TIF 177.48 KB 01.11.2013 16.10.2013 5

Decisions / letters / protocols of public notaries

 TIF 57.58 KB 27.08.2013 06.08.2013 2

Registration certificates

 TIF 32.84 KB 27.08.2013 06.08.2013 1

Application

 TIF 200.9 KB 27.08.2013 05.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.52 KB 27.08.2013 01.08.2013 1

Consent of a member of the Board / executive director

 TIF 74.35 KB 27.08.2013 01.08.2013 4

Consent of a member of the Board / executive director

 TIF 58.55 KB 27.08.2013 30.07.2013 3

Announcement regarding the legal address

 TIF 12.27 KB 27.08.2013 22.07.2013 1

Consent of a member of the Board / executive director

 TIF 42.33 KB 27.08.2013 15.07.2013 1

Confirmation or consent to legal address

 TIF 19.39 KB 27.08.2013 05.07.2013 1

Consent of a member of the Board / executive director

 TIF 35.76 KB 27.08.2013 05.07.2013 1

Consent of a member of the Board / executive director

 TIF 43.96 KB 27.08.2013 02.07.2013 1

Power of attorney, act of empowerment

 TIF 144.31 KB 27.08.2013 07.06.2013 4
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