Phoenix Factory, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.07.2016
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
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)

Historical company names

SIA "V & R GROUP" Until 19.03.2014 10 years ago

Historical addresses

Rīga, Maskavas iela 42-9 Until 03.02.2015 9 years ago
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