Phonicsland.lv, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
452 by paid taxes
279 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 | SIA Phonicsland.lv |
| Registration number, date | 40203188664, 07.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2019 |
| Legal address | Krišjāņa Barona iela 14 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 7.13 | 6.72 | 2.52 |
| Personal income tax (thousands, €) | 1.45 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 4.56 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2020 |
* 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 % | 1 | € 1 | € 1 | Kazakhstan | 04.12.2020 | 10.12.2020 |
Historical company names
| SIA "Knowledge Village" | Until 10.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 04.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Phonicsland.lv | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 Phonicsland.lv | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin GP 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (574.93 KB) | €11.00 |
2019 |
Annual report | 07.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KnowledgeVillage VadibasZinojums GP 2019 03.02.2020 SIG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.37 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 10.12.2020 | 04.12.2020 | 1 |
Articles of Association |
191.98 KB | 07.01.2019 | 24.12.2018 | 1 | |
Memorandum of Association |
196.75 KB | 07.01.2019 | 24.12.2018 | 1 | |
Shareholders’ register |
190.88 KB | 07.01.2019 | 24.12.2018 | 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 |
EDOC | 66.1 KB | 10.12.2020 | 10.12.2020 | 2 |
Articles of Association |
EDOC | 33.88 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 41.13 KB | 10.12.2020 | 04.12.2020 | 5 |
Application |
EDOC | 61.69 KB | 10.12.2020 | 04.12.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.98 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 35 KB | 10.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 48.6 KB | 04.06.2020 | 19.05.2020 | 3 |
Application |
DOCX | 43.09 KB | 04.06.2020 | 19.05.2020 | 3 |
Application |
DOCX | 43.09 KB | 04.06.2020 | 19.05.2020 | 3 |
Confirmation or consent to legal address |
183.26 KB | 04.06.2020 | 15.05.2020 | 1 | |
Confirmation or consent to legal address |
183.26 KB | 04.06.2020 | 15.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.98 KB | 04.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 07.01.2019 | 07.01.2019 | 2 |
Articles of Association |
EDOC | 197.56 KB | 07.01.2019 | 24.12.2018 | 1 |
Application |
363.15 KB | 07.01.2019 | 24.12.2018 | 3 | |
Application |
EDOC | 355.48 KB | 07.01.2019 | 24.12.2018 | 3 |
Confirmation or consent to legal address |
92.85 KB | 07.01.2019 | 24.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.38 KB | 07.01.2019 | 24.12.2018 | 1 |
Memorandum of Association |
EDOC | 204.04 KB | 07.01.2019 | 24.12.2018 | 1 |
Shareholders’ register |
EDOC | 197.19 KB | 07.01.2019 | 24.12.2018 | 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