FENIKS AL, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FENIKS AL" |
| Registration number, date | 42403008565, 03.08.1998 |
| VAT number | LV42403008565 from 08.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Atbrīvošanas aleja 172A – 1A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 17 064 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.76 | 5.34 | 4.30 |
| Personal income tax (thousands, €) | 0.49 | 0.25 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.53 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2008 |
* 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 |
50 % | 6 | € 1 422 | € 8 532 | 16.06.2015 | 02.07.2015 | |
Natural person |
50 % | 6 | € 1 422 | € 8 532 | 16.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Brāļu Skrindu iela 3 | Until 25.01.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.04.2025 | PDF (80.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2020.20 rinda | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019.20 rinda | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums par 2018.20 rinda | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums par 2017.20 rinda | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums par 2016.20 rinda | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015.20 rinda | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2014.20 rinda | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013 20 rinda | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 20 rinda | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011 20 rinda | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 EDEM 20 rinda | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 25.10.2012 | TIF (1.93 MB) | ||
2004 |
Annual report | 25.10.2012 | TIF (2.08 MB) | ||
2003 |
Annual report | 25.10.2012 | TIF (1.63 MB) | ||
2002 |
Annual report | 24.10.2012 | TIF (1.7 MB) | ||
2001 |
Annual report | 24.10.2012 | TIF (1.57 MB) | ||
2000 |
Annual report | 24.10.2012 | TIF (2.27 MB) | ||
1999 |
Annual report | 24.10.2012 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.73 KB | 06.07.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 59.17 KB | 06.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 06.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 149.02 KB | 25.10.2012 | 22.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.24 KB | 24.10.2012 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 24.10.2012 | 22.12.2003 | 1 |
Articles of Association |
TIF | 333.75 KB | 24.10.2012 | 27.07.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 06.07.2015 | 02.07.2015 | 2 |
Submission/Application |
TIF | 16.97 KB | 06.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 81.84 KB | 06.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 06.07.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 28.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 172.34 KB | 28.01.2013 | 22.01.2013 | 3 |
Application |
TIF | 289.19 KB | 25.10.2012 | 15.01.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 25.10.2012 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 25.10.2012 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 25.10.2012 | 15.07.2005 | 3 |
Application |
TIF | 149.58 KB | 25.10.2012 | 12.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 62.44 KB | 25.10.2012 | 06.07.2005 | 2 |
Consent of the auditor |
TIF | 12.49 KB | 25.10.2012 | 28.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 25.10.2012 | 28.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 25.10.2012 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 25.10.2012 | 14.01.2004 | 2 |
Registration certificates |
TIF | 159.78 KB | 25.10.2012 | 14.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 24.10.2012 | 29.12.2003 | 2 |
Sample report |
TIF | 35.63 KB | 24.10.2012 | 24.12.2003 | 1 |
Application |
TIF | 381.69 KB | 25.10.2012 | 22.12.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 25.10.2012 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 25.10.2012 | 22.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.54 KB | 24.10.2012 | 22.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 64.35 KB | 24.10.2012 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 24.10.2012 | 03.08.1998 | 1 |
Registration certificates |
TIF | 75.62 KB | 24.10.2012 | 03.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 24.10.2012 | 29.07.1998 | 1 |
Application |
TIF | 122.8 KB | 24.10.2012 | 27.07.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 24.10.2012 | 27.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 357.69 KB | 24.10.2012 | 27.07.1998 | 4 |
Sample report |
TIF | 31.36 KB | 24.10.2012 | 24.07.1998 | 1 |
Copy of the personal identification document |
TIF | 53.48 KB | 24.10.2012 | 15.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 25.10.2012 | 2 | |
Confirmation or consent to legal address |
TIF | 38.57 KB | 24.10.2012 | 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