PHOINIX NORD GROUP, 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.
Basic data
| Status | Removed from the register, 25.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PHOINIX NORD GROUP SIA |
| Registration number, date | 40103732532, 19.11.2013 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Baznīcas iela 27/29 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 EUR , registered 19.11.2013 (registered payment 19.11.2013: 2 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.03 | -4.81 |
| Personal income tax (thousands, €) | 0 | 0.82 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 | 1.26 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Ģertrūdes iela 20-15 | Until 17.03.2014 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.99 KB | 18.03.2014 | 24.01.2014 | 3 |
Articles of Association |
TIF | 70.26 KB | 21.11.2013 | 06.11.2013 | 1 |
Memorandum of Association |
TIF | 149.92 KB | 21.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 162.96 KB | 21.11.2013 | 06.11.2013 | 2 |
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 | 915.22 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 25.05.2018 | 25.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 608.45 KB | 21.09.2017 | 19.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 608.45 KB | 19.09.2017 | 19.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 15.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 03.02.2017 | 03.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.85 KB | 01.02.2017 | 31.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.15 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 12.05.2015 | 12.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.34 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 07.05.2015 | 07.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 564.46 KB | 30.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 30.04.2015 | 29.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 18.03.2014 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 18.03.2014 | 30.01.2014 | 1 |
Application |
TIF | 163.5 KB | 18.03.2014 | 24.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 18.03.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 272.99 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 241.55 KB | 21.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.89 KB | 21.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 752.09 KB | 21.11.2013 | 06.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 78 KB | 21.11.2013 | 06.11.2013 | 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.
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