PHOENIX GROUP, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
121 by profit
93 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 | Sabiedrība ar ierobežotu atbildību "PHOENIX GROUP" |
| Registration number, date | 40003793136, 29.12.2005 |
| VAT number | LV40003793136 from 15.02.2006 Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | "Čīkuri", Zeltiņi, Vērēmu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PHOENIX GROUP, SIA
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
- Has contacts
- 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, €) | -10.99 | 1.9 | -4.5 |
| Personal income tax (thousands, €) | 2 | 2.45 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 7.3 | 8.09 | 5.02 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 28.05.2012 | 31.05.2012 |
Contacts in cooperation with
Apply information changes
"PHOENIX GROUP", SIA
"Čīkuri", Zeltiņi, Vērēmu pagasts, Rēzeknes nov., LV-4611 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "PHENIX" | Until 31.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 28-41 | Until 31.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (203.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (116.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (545.28 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (770.72 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.05 KB | 17.05.2017 | 28.05.2012 | 1 |
Articles of Association |
TIF | 25.07 KB | 17.05.2017 | 15.05.2012 | 1 |
Articles of Association |
TIF | 65.04 KB | 17.05.2017 | 22.12.2005 | 2 |
Memorandum of association |
TIF | 58.14 KB | 17.05.2017 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 17.05.2017 | 22.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
360.5 KB | 07.04.2020 | 07.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.37 KB | 07.04.2020 | 07.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.68 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 17.05.2017 | 31.05.2012 | 2 |
Registration certificates |
TIF | 22.58 KB | 17.05.2017 | 31.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.36 KB | 17.05.2017 | 29.05.2012 | 2 |
Application |
TIF | 184.64 KB | 17.05.2017 | 28.05.2012 | 4 |
Announcement regarding the legal address |
TIF | 18.3 KB | 17.05.2017 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 17.05.2017 | 15.05.2012 | 1 |
Other documents |
TIF | 102.77 KB | 17.05.2017 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 17.05.2017 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 17.05.2017 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 17.05.2017 | 26.03.2009 | 1 |
Application |
TIF | 199.85 KB | 17.05.2017 | 20.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 17.05.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 26.67 KB | 17.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 17.05.2017 | 23.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 17.05.2017 | 22.12.2005 | 1 |
Application |
TIF | 218.53 KB | 17.05.2017 | 22.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 17.05.2017 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 10.6 KB | 17.05.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 17.05.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 17.05.2017 | 22.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 17.05.2017 | 22.12.2005 | 1 |
Sample report |
TIF | 37.47 KB | 17.05.2017 | 01.12.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.11.2022 |
LETA | Farmaceitisko izstrādājumu vairumtirgotāja "Tamro" mātes kompānija "Phoenix Group" iegādājusies uzņēmuma "McKesson Europe" daļas |