Phoenix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Phoenix"
Registration number, date 40003954249, 11.09.2007
VAT number None (excluded 11.08.2020) Europe VAT register
Register, date Commercial Register, 11.09.2007
Legal address 13. janvāra iela 21 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.01 0 0.02
Personal income tax (thousands, €) -0.04 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, 13. janvāra iela 21-5 Until 02.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Phoenix vad zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums signed JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums signed PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums signed PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 18.05.2010  TIF (268.01 KB)

2008

 Annual report 15.05.2009  TIF (287.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.39 KB 28.08.2019 20.05.2016 1

Articles of Association

 TIF 16.54 KB 28.08.2019 20.05.2016 1

Shareholders’ register

TIF 110.62 KB 28.08.2019 20.05.2016 2

Shareholders’ register

TIF 42.09 KB 03.01.2013 21.12.2012 1

Articles of Association

 TIF 476.55 KB 26.09.2007 11.09.2007 1

Memorandum of Association

 TIF 476.75 KB 26.09.2007 06.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 06.09.2021 06.09.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.59 KB 06.09.2021 06.09.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.59 KB 06.09.2021 06.09.2021 1

Application

 DOCX 41.81 KB 06.09.2021 02.09.2021 1

Application

 DOCX 41.81 KB 06.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 08.01.2021 08.01.2021 2

Application

 DOCX 42.41 KB 08.01.2021 22.12.2020 4

Application

 EDOC 56.04 KB 08.01.2021 22.12.2020 4

Protocols/decisions of a company/organisation

 TIF 136.36 KB 08.01.2021 03.11.2020 4

Decisions / letters / protocols of public notaries

 TIF 53.15 KB 28.08.2019 30.05.2016 2

Application

 TIF 147.67 KB 28.08.2019 20.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35.3 KB 28.08.2019 20.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 110.09 KB 03.01.2013 02.01.2013 2

Application

 TIF 722.79 KB 03.01.2013 21.12.2012 4

Confirmation or consent to legal address

 TIF 32.32 KB 03.01.2013 21.12.2012 1

Consent of a member of the Board / executive director

 TIF 84.73 KB 03.01.2013 21.12.2012 1

Protocols/decisions of a company/organisation

 TIF 133.53 KB 03.01.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 27.61 KB 04.01.2008 03.01.2008 1

Application

 TIF 89.01 KB 04.01.2008 27.12.2007 2

Receipts on the publication and state fees

 TIF 27.39 KB 04.01.2008 27.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 04.01.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 477.76 KB 26.09.2007 11.09.2007 1

Registration certificates

 TIF 476.55 KB 26.09.2007 11.09.2007 1

Application

 TIF 1.4 MB 26.09.2007 07.09.2007 3

Receipts on the publication and state fees

 TIF 480.35 KB 26.09.2007 07.09.2007 2

Announcement regarding the legal address

 TIF 476.96 KB 26.09.2007 06.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 473.85 KB 26.09.2007 06.09.2007 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