Phytaxis Baltics, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
27 by paid taxes
12 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 "Phytaxis Baltics" |
| Registration number, date | 40203155432, 13.07.2018 |
| VAT number | LV40203155432 from 23.02.2022 Europe VAT register |
| Register, date | Commercial Register, 13.07.2018 |
| Legal address | Avotu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.78 | -2.89 | 0 |
| Personal income tax (thousands, €) | 1.37 | 1.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.73 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Phytaxis SAReg. no. CHE-112.636.292
|
100 % | 56 | € 50 | € 2 800 | Switzerland | 02.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Phytaxis Baltics, SIA
Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Lopbarība
Historical company names
| Sabiedrība ar ierobežotu atbildību "FALCON TRADING" | Until 09.12.2020 | 4 years ago |
|---|
Historical addresses
| Baldones nov., Baldone, Avotu iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (381.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (349.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (619.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2021 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 13.07.2018 - 31.12.2018 | 30.10.2020 | PDF (78.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 113.73 KB | 28.04.2022 | 27.04.2022 | 4 |
Shareholders’ register |
DOCX | 19.19 KB | 15.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 15.02.2022 | 02.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.32 KB | 07.02.2022 | 23.07.2021 | 6 |
Articles of Association |
DOCX | 59.59 KB | 09.12.2020 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 57.34 KB | 09.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 09.12.2020 | 02.12.2020 | 1 |
Articles of Association |
TIF | 16.64 KB | 12.07.2018 | 11.07.2018 | 1 |
Memorandum of Association |
TIF | 29.78 KB | 12.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
TIF | 50 KB | 12.07.2018 | 11.07.2018 | 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 |
EDOC | 62.39 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 45.98 KB | 18.05.2022 | 17.05.2022 | 3 |
Application |
DOCX | 45.98 KB | 18.05.2022 | 17.05.2022 | 3 |
Power of attorney, act of empowerment |
984.33 KB | 18.05.2022 | 17.05.2022 | 2 | |
Power of attorney, act of empowerment |
984.33 KB | 18.05.2022 | 17.05.2022 | 2 | |
Application |
TIF | 189.73 KB | 28.04.2022 | 27.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.45 KB | 28.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 47.38 KB | 15.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.38 KB | 15.02.2022 | 15.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 15.02.2022 | 15.02.2022 | 2 |
Power of attorney, act of empowerment |
599.22 KB | 15.02.2022 | 11.02.2022 | 3 | |
Power of attorney, act of empowerment |
599.22 KB | 15.02.2022 | 11.02.2022 | 3 | |
Shareholders’ register |
EDOC | 33.07 KB | 15.02.2022 | 02.02.2022 | 1 |
Power of attorney, act of empowerment |
727.04 KB | 15.02.2022 | 18.01.2022 | 3 | |
Power of attorney, act of empowerment |
727.04 KB | 15.02.2022 | 18.01.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 209.48 KB | 07.02.2022 | 18.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
193.64 KB | 15.02.2022 | 12.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
176.15 KB | 15.02.2022 | 12.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
176.15 KB | 15.02.2022 | 12.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
193.64 KB | 15.02.2022 | 12.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.04 KB | 07.02.2022 | 07.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 09.12.2020 | 09.12.2020 | 2 |
Articles of Association |
EDOC | 45.08 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 47.37 KB | 09.12.2020 | 03.12.2020 | 3 |
Application |
EDOC | 60.71 KB | 09.12.2020 | 03.12.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 43.84 KB | 09.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.29 KB | 09.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.94 KB | 09.12.2020 | 02.12.2020 | 2 |
Shareholders’ register |
EDOC | 33.27 KB | 09.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.07.2018 | 13.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 12.07.2018 | 11.07.2018 | 1 |
Application |
TIF | 160.39 KB | 12.07.2018 | 11.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.39 KB | 12.07.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 12.07.2018 | 11.07.2018 | 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