PHOENIX INTERNATIONAL, AS

Public Limited Company, Micro company
Place in branch
2K+ by turnover
229 by paid taxes
36 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "PHOENIX INTERNATIONAL"
Registration number, date 40103526958, 23.03.2012
VAT number LV40103526958 from 03.01.2014 Europe VAT register
Register, date Commercial Register, 23.03.2012
Legal address Brīvības bulvāris 30 – 2, Rīga, LV-1050 Check address owners
Fixed capital 579 600 EUR, registered payment 05.06.2018
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, €) 4.26 3.86 8.93
Personal income tax (thousands, €) 0.41 0.25 0.69
Statutory social insurance contributions (thousands, €) 1.85 1.76 2.37
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)
Types of activities from statues u.c. statūtos paredzētā darbība
Bāru darbība
Drošības sistēmu pakalpojumi
Fondu pārvaldīšana
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Vadības konsultāciju pakalpojumi
Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   09.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   09.07.2024
* 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 % 230 € 2 520 € 579 600 Latvia 27.09.2024 03.10.2024

Apply information changes

"Phoenix International", AS

Brīvības bulvāris 30-2, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (985.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (303.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (1.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (4.82 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (7.46 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PI 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PI 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2013 PI Valdes zinojums PDF

2012

 Annual report 23.03.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadibZinoj-PJ-2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.78 KB 04.06.2018 09.04.2018 1

Articles of Association

 TIF 275.49 KB 04.06.2018 09.04.2018 6

Regulations for the increase/reduction of the equity

 TIF 31.99 KB 12.04.2018 09.04.2018 1

Amendments to the Articles of Association

 TIF 21.19 KB 26.10.2017 16.10.2017 1

Articles of Association

 TIF 283.31 KB 26.10.2017 16.10.2017 7

Amendments to the Articles of Association

 TIF 22.4 KB 03.05.2016 14.04.2016 1

Articles of Association

 TIF 213.14 KB 03.05.2016 14.04.2016 4

Articles of Association

 TIF 138.87 KB 12.06.2012 30.05.2012 4

Amendments to the Articles of Association

 TIF 8.54 KB 09.05.2012 28.04.2012 1

Articles of Association

 TIF 137.8 KB 09.05.2012 28.04.2012 4

Amendments to the Articles of Association

 TIF 15.99 KB 24.04.2012 18.04.2012 1

Articles of Association

 TIF 143.15 KB 24.04.2012 18.04.2012 4

Regulations for the increase/reduction of the equity

 TIF 37.41 KB 24.04.2012 18.04.2012 1

Amendments to the Articles of Association

 TIF 39.54 KB 03.04.2012 27.03.2012 1

Articles of Association

 TIF 295.69 KB 03.04.2012 27.03.2012 4

Regulations for the increase/reduction of the equity

 TIF 76.53 KB 03.04.2012 27.03.2012 1

Articles of Association

 TIF 297.4 KB 27.03.2012 12.03.2012 4

Memorandum of Association

 TIF 58.51 KB 27.03.2012 12.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.34 KB 03.10.2024 27.09.2024 1

Application

 EDOC 82.61 KB 09.07.2024 03.07.2024 1

Consent of members of the supervisory board

 EDOC 14.77 KB 09.07.2024 03.07.2024 1

Consent of members of the supervisory board

 EDOC 15.6 KB 09.07.2024 03.07.2024 1

Consent of members of the supervisory board

 EDOC 17.09 KB 09.07.2024 03.07.2024 1

List of members of the Board / Supervisory Board

 EDOC 1.22 MB 09.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.73 KB 09.07.2024 03.07.2024 1

Application

 EDOC 97.99 KB 08.12.2023 07.12.2023 14

Consent of members of the supervisory board

 EDOC 15.49 KB 08.12.2023 07.12.2023 1

Consent of members of the supervisory board

 EDOC 15.35 KB 08.12.2023 07.12.2023 1

Consent of members of the supervisory board

 EDOC 15.65 KB 08.12.2023 07.12.2023 1

List of members of the Board / Supervisory Board

 EDOC 37.67 KB 08.12.2023 07.12.2023 1

List of members of the Board / Supervisory Board

 EDOC 1.22 MB 08.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.45 KB 08.12.2023 07.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.39 KB 08.12.2023 07.12.2023 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 05.06.2018 05.06.2018 2

Application

 TIF 196.71 KB 04.06.2018 29.05.2018 4

Power of attorney, act of empowerment

 TIF 21.82 KB 04.06.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.58 KB 16.04.2018 16.04.2018 2

Application

 TIF 130.07 KB 12.04.2018 09.04.2018 3

Other documents

 TIF 24.56 KB 12.04.2018 09.04.2018 1

Power of attorney, act of empowerment

 TIF 21.38 KB 12.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

 TIF 99.78 KB 12.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 05.04.2018 05.04.2018 2

Application

 TIF 224.89 KB 04.04.2018 28.03.2018 7

List of members of the Board / Supervisory Board

 TIF 11.92 KB 04.04.2018 25.03.2018 1

Protocols/decisions of a company/organisation

 TIF 100.61 KB 04.04.2018 25.03.2018 4

Notice of a member of the Board regarding the resignation

 TIF 11.54 KB 04.04.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 07.03.2018 07.03.2018 2

Power of attorney, act of empowerment

 TIF 19.57 KB 07.03.2018 26.02.2018 1

Statement regarding the beneficial owners

 TIF 162.1 KB 07.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.16 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 24.10.2017 24.10.2017 2

Application

 TIF 246.58 KB 02.11.2017 16.10.2017 8

Protocols/decisions of a company/organisation

 TIF 157.86 KB 02.11.2017 16.10.2017 6

List of members of the Board / Supervisory Board

 TIF 18.39 KB 26.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

 TIF 152.63 KB 26.10.2017 16.10.2017 4

Power of attorney, act of empowerment

 TIF 24.56 KB 26.10.2017 13.10.2017 1

Application

 TIF 336.7 KB 20.10.2017 13.10.2017 12

Power of attorney, act of empowerment

 TIF 23.63 KB 20.10.2017 13.10.2017 1

Consent of members of the supervisory board

 TIF 10.63 KB 20.10.2017 18.03.2017 1

Consent of members of the supervisory board

 TIF 10.72 KB 20.10.2017 18.03.2017 1

Consent of members of the supervisory board

 TIF 9.9 KB 20.10.2017 18.03.2017 1

List of members of the Board / Supervisory Board

 TIF 19.21 KB 20.10.2017 18.03.2017 1

List of members of the Board / Supervisory Board

 TIF 24.37 KB 20.10.2017 18.03.2017 1

Protocols/decisions of a company/organisation

 TIF 39.15 KB 20.10.2017 18.03.2017 1

Protocols/decisions of a company/organisation

 TIF 155.28 KB 20.10.2017 18.03.2017 4

Protocols/decisions of a company/organisation

 TIF 145.75 KB 20.10.2017 08.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 49.26 KB 03.05.2016 25.04.2016 2

Application

 TIF 192.13 KB 03.05.2016 14.04.2016 2

Power of attorney, act of empowerment

 TIF 25.62 KB 03.05.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 TIF 90.94 KB 03.05.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 12.06.2012 08.06.2012 2

Application

 TIF 152.88 KB 12.06.2012 30.05.2012 6

Protocols/decisions of a company/organisation

 TIF 99.87 KB 12.06.2012 30.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 29.71 KB 09.05.2012 08.05.2012 2

Application

 TIF 58.61 KB 09.05.2012 28.04.2012 2

Protocols/decisions of a company/organisation

 TIF 51.36 KB 09.05.2012 28.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.79 KB 24.04.2012 23.04.2012 2

Application

 TIF 71.8 KB 24.04.2012 18.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.68 KB 24.04.2012 18.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 24.04.2012 18.04.2012 1

Statement of the Board regarding the payment of the equity

 TIF 8.75 KB 24.04.2012 18.04.2012 1

Protocols/decisions of a company/organisation

 TIF 56.5 KB 24.04.2012 18.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.54 KB 03.04.2012 02.04.2012 1

Application

 TIF 241.51 KB 03.04.2012 27.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.55 KB 03.04.2012 27.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 40.46 KB 03.04.2012 27.03.2012 1

Statement of the Board regarding the payment of the equity

 TIF 27.82 KB 03.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

 TIF 122.85 KB 03.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 88.36 KB 27.03.2012 23.03.2012 2

Registration certificates

 TIF 83.99 KB 27.03.2012 23.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 27.03.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 27.25 KB 27.03.2012 12.03.2012 1

Application

 TIF 757.46 KB 27.03.2012 12.03.2012 8

Confirmation or consent to legal address

 TIF 33.73 KB 27.03.2012 12.03.2012 1

Consent of members of the supervisory board

 TIF 72.95 KB 27.03.2012 12.03.2012 3

Protocols/decisions of a company/organisation

 TIF 70.59 KB 27.03.2012 12.03.2012 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