PHOENIX DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
174 by profit
57 by employees
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 DEVELOPMENT" |
| Registration number, date | 40003630093, 12.05.2003 |
| VAT number | LV40003630093 from 21.05.2003 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Matildes iela 4A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 11 200 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.19 | 1680.01 | 99.99 |
| Personal income tax (thousands, €) | 0.35 | 0.4 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.43 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 11.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SUNSHINE COMMA BALTIC"Reg. no. 40003630267
|
44.64 % | 500 | € 10 | € 5 000 | Latvia | 18.07.2023 | 21.07.2023 |
Natural person |
44.64 % | 500 | € 10 | € 5 000 | Latvia | 18.07.2023 | 21.07.2023 |
Natural person |
10.71 % | 120 | € 10 | € 1 200 | Latvia | 18.07.2023 | 21.07.2023 |
Historical company names
| SIA "Marupe Smart Park" | Until 15.11.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MIDICOM BALTIC" | Until 07.11.2019 | 5 years ago |
Historical addresses
| Rīga, Vidrižu iela 4 - 8 | Until 11.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (214.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (216.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (802.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (1.58 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011.gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads.xls | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (645.88 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (686.02 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (597.71 KB) | ||
2006 |
Annual report | 10.12.2008 | TIF (629.24 KB) | ||
2005 |
Annual report | 10.12.2008 | TIF (736.87 KB) | ||
2004 |
Annual report | 30.11.2007 | TIF (916.78 KB) | ||
2003 |
Annual report | 30.11.2007 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.66 KB | 21.07.2023 | 18.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.03 KB | 21.07.2023 | 10.07.2023 | 1 |
Articles of Association |
EDOC | 29.47 KB | 21.07.2023 | 10.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 21.07.2023 | 10.07.2023 | 1 |
Shareholders’ register |
EDOC | 145.45 KB | 13.06.2023 | 06.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.83 KB | 02.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 29.24 KB | 02.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 02.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.5 KB | 23.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 23.12.2022 | 14.12.2022 | 1 |
Articles of Association |
DOCX | 15.05 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 15.05 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 14.06 KB | 07.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 10.01.2018 | 09.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 08.12.2017 | 07.12.2017 | 1 |
Articles of Association |
TIF | 40.86 KB | 08.12.2017 | 07.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.29 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
TIF | 101.78 KB | 08.12.2017 | 07.12.2017 | 3 |
Shareholders’ register |
TIF | 119.98 KB | 05.08.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 05.08.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 19.24 KB | 05.08.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 20.4 KB | 30.11.2007 | 22.12.2006 | 1 |
Articles of Association |
TIF | 63.39 KB | 30.11.2007 | 22.04.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.8 KB | 21.07.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
61.55 KB | 21.07.2023 | 18.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.03 KB | 21.07.2023 | 10.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.57 KB | 21.07.2023 | 10.07.2023 | 1 |
Application |
EDOC | 203.42 KB | 13.06.2023 | 07.06.2023 | 4 |
Application |
EDOC | 49.43 KB | 02.03.2023 | 27.02.2023 | 1 |
Application |
EDOC | 49.53 KB | 23.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.68 KB | 23.01.2023 | 09.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 61.21 KB | 05.01.2023 | 04.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 15.11.2022 | 15.11.2022 | 2 |
Articles of Association |
EDOC | 21.08 KB | 15.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 44.85 KB | 15.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 44.85 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 15.11.2022 | 09.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
373.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.65 KB | 04.03.2022 | 01.03.2022 | 10 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.74 KB | 22.12.2021 | 21.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
398.05 KB | 22.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.04.2020 | 09.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.35 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.11.2019 | 07.11.2019 | 2 |
Articles of Association |
EDOC | 23.62 KB | 07.11.2019 | 05.11.2019 | 1 |
Application |
DOCX | 44.05 KB | 07.11.2019 | 03.11.2019 | 2 |
Application |
EDOC | 52.43 KB | 07.11.2019 | 03.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.43 KB | 07.11.2019 | 03.11.2019 | 1 |
Protocols/decisions of a company/organisation |
824.83 KB | 07.11.2019 | 03.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 559.05 KB | 07.11.2019 | 03.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.11 KB | 02.05.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.51 KB | 02.05.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.51 KB | 02.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 156.84 KB | 10.01.2018 | 09.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 172.04 KB | 08.12.2017 | 07.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.25 KB | 08.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 08.12.2017 | 07.12.2017 | 2 |
Appraisal reports |
TIF | 285.94 KB | 08.12.2017 | 06.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 96 KB | 12.04.2017 | 05.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 05.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 112.78 KB | 05.08.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.7 KB | 05.08.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 05.08.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 12.01.2010 | 11.01.2010 | 2 |
Application |
TIF | 86.04 KB | 12.01.2010 | 29.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 12.01.2010 | 29.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 12.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 30.11.2007 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.99 KB | 30.11.2007 | 27.12.2006 | 2 |
Application |
TIF | 80.67 KB | 30.11.2007 | 22.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 30.11.2007 | 22.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 30.11.2007 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 30.11.2007 | 22.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 30.11.2007 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 30.11.2007 | 12.05.2003 | 2 |
Registration certificates |
TIF | 46.77 KB | 30.11.2007 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 30.11.2007 | 24.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 30.11.2007 | 23.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 30.11.2007 | 22.04.2003 | 1 |
Application |
TIF | 307.78 KB | 30.11.2007 | 22.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 30.11.2007 | 22.04.2003 | 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