Phoenix Factory, SIA
Limited Liability Company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 04.07.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "Phoenix Factory" |
Registration number, date | 40103618576, 18.12.2012 |
VAT number | None (excluded 05.03.2015) Europe VAT register |
Register, date | Commercial Register, 18.12.2012 |
Legal address | Dammes iela 25 – 104, Rīga, LV-1069 Check address owners |
Fixed capital | 2 000 LVL , registered 25.01.2013 (registered payment 25.01.2013: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
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Total payments to state budget (thousands, €) | 0 | 0.26 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0.25 |
Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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Historical company names
SIA "V & R GROUP" | Until 19.03.2014 | 10 years ago |
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Historical addresses
Rīga, Maskavas iela 42-9 | Until 03.02.2015 | 9 years ago |
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Rīga, Buļļu iela 31-50 | Until 24.09.2013 | 11 years ago |
Rīga, Melīdas iela 1-66 | Until 25.01.2013 | 11 years ago |
Rīga, Kurbada iela 4 | Until 15.09.2014 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 03.10.2014 | HTML (88.21 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.15 KB | 06.02.2015 | 26.01.2015 | 3 |
Shareholders’ register |
TIF | 93.3 KB | 11.08.2014 | 30.07.2014 | 3 |
Articles of Association |
TIF | 29.17 KB | 20.03.2014 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 37.13 KB | 20.03.2014 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 41.27 KB | 27.09.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 14.18 KB | 29.01.2013 | 10.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.21 KB | 29.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 16.91 KB | 29.01.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 18.75 KB | 19.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 138.8 KB | 19.12.2012 | 05.12.2012 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 06.11.2015 | 30.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.61 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 13.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 11.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.43 KB | 06.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 416.12 KB | 06.02.2015 | 26.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 06.02.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.86 KB | 06.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 17.09.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 17.09.2014 | 15.08.2014 | 1 |
Application |
TIF | 99.73 KB | 17.09.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 17.09.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 193.37 KB | 11.08.2014 | 05.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 11.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 115.38 KB | 20.03.2014 | 14.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 20.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 27.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 103.21 KB | 27.09.2013 | 19.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 27.09.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 27.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 29.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 93.84 KB | 29.01.2013 | 10.01.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.74 KB | 29.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 29.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 29.01.2013 | 07.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.36 KB | 29.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 50.65 KB | 19.12.2012 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 19.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 84.54 KB | 19.12.2012 | 06.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 19.12.2012 | 06.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 19.12.2012 | 05.12.2012 | 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