FENIKSS AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FENIKSS AV"
Registration number, date 40003280086, 18.01.1996
VAT number LV40003280086 from 25.01.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Ropažu nov., Ropažu pag., Zaķumuiža, "Feniks AV" Check address owners
Fixed capital 38 340 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 4 778.34 0.00 0.00 0.00 08.12.2025
11.11.2025 5 464.93 0.00 0.00 0.00 11.11.2025
07.10.2025 5 629.62 0.00 0.00 0.00 07.10.2025
09.09.2025 5 582.92 0.00 0.00 0.00 09.09.2025
06.08.2025 5 824.10 0.00 0.00 0.00 06.08.2025
07.07.2025 5 697.44 0.00 0.00 0.00 07.07.2025
09.06.2025 5 950.55 0.00 0.00 0.00 09.06.2025
07.05.2025 5 893.46 0.00 0.00 0.00 07.05.2025
14.04.2025 5 477.58 0.00 0.00 0.00 14.04.2025
10.03.2025 6 019.91 0.00 0.00 0.00 10.03.2025
10.02.2025 5 971.47 0.00 0.00 0.00 10.02.2025
27.01.2025 5 946.70 0.00 0.00 0.00 27.01.2025
16.12.2024 5 504.08 0.00 0.00 0.00 16.12.2024
12.11.2024 5 444.92 0.00 0.00 0.00 12.11.2024
15.10.2024 5 019.36 0.00 0.00 0.00 15.10.2024
09.09.2024 4 959.07 0.00 0.00 0.00 09.09.2024
19.08.2024 4 922.11 0.00 0.00 0.00 19.08.2024
16.07.2024 4 494.35 0.00 0.00 0.00 16.07.2024
17.06.2024 4 444.34 0.00 0.00 0.00 17.06.2024
08.05.2024 4 375.31 0.00 0.00 0.00 08.05.2024
08.04.2024 3 945.70 0.00 0.00 0.00 08.04.2024
07.03.2024 3 892.90 0.00 0.00 0.00 07.03.2024
07.02.2024 3 845.05 0.00 0.00 0.00 07.02.2024
09.01.2024 3 372.56 0.00 0.00 0.00 09.01.2024
12.12.2023 3 332.52 0.00 0.00 0.00 12.12.2023
15.11.2023 3 293.91 0.00 0.00 0.00 15.11.2023
09.10.2023 2 865.86 0.00 0.00 0.00 09.10.2023
11.09.2023 2 831.14 0.00 0.00 0.00 11.09.2023
07.08.2023 2 787.74 0.00 0.00 0.00 07.08.2023
11.07.2023 2 378.93 0.00 0.00 0.00 11.07.2023
13.06.2023 2 349.53 0.00 0.00 0.00 13.06.2023
09.05.2023 2 312.78 0.00 0.00 0.00 09.05.2023
12.04.2023 1 908.91 0.00 0.00 0.00 12.04.2023
07.03.2023 1 877.95 0.00 0.00 0.00 07.03.2023
07.02.2023 1 853.87 0.00 0.00 0.00 07.02.2023
09.01.2023 1 404.28 0.00 0.00 0.00 09.01.2023
19.12.2022 1 390.84 0.00 0.00 0.00 19.12.2022
07.11.2022 1 363.96 0.00 0.00 0.00 07.11.2022
10.10.2022 970.90 0.00 0.00 0.00 10.10.2022
07.09.2022 956.05 0.00 0.00 0.00 07.09.2022
15.08.2022 945.70 0.00 0.00 0.00 15.08.2022
21.07.2022 557.41 0.00 0.00 0.00 21.07.2022
07.07.2022 553.77 0.00 0.00 0.00 07.07.2022
07.06.2022 545.97 0.00 0.00 0.00 07.06.2022
09.05.2022 591.50 0.00 0.00 0.00 09.05.2022
07.04.2022 207.84 0.00 0.00 0.00 07.04.2022
18.03.2022 205.84 0.00 0.00 0.00 18.03.2022
07.12.2020 1 823.35 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 820.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 817.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 813.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 810.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 807.56 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 783.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 732.87 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 684.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 633.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 586.98 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 536.73 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 241.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 180.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 546.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 252.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 167.36 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 082.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 000.11 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 455.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 779.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 900.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 223.59 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 911.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 693.19 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 429.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 552.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 624.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 580.70 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 544.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 674.46 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 717.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 163.68 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 981.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 690.49 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 846.80 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 211.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 414.35 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 433.00 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 206.04 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 601.57 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 081.88 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 388.52 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2025
* 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

SIA "Priedes Profili"

Reg. no. 40103844693
Rīga, Marsa gatve 1 - 26

100 % 270 € 142 € 38 340 Latvia 15.09.2016 26.09.2016

Apply information changes

"Fenikss AV", SIA

"Zaķumuižas katlu māja", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Kokapstrāde

Historical addresses

Rīga, Lubānas iela 16 - 32 Until 26.09.2016 9 years ago
Ropažu nov., Zaķumuiža, "Feniks AV" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (80.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (80.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (108.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.67 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  HTML (87.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.95 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.62 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  HTML (90.38 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2005

Annual report 20.10.2006  TIF (171.51 KB)

2003

Annual report 10.01.2008  TIF (663.2 KB)

2002

Annual report 10.01.2008  TIF (830.19 KB)

2001

Annual report 10.01.2008  TIF (717.96 KB)

2000

Annual report 10.01.2008  TIF (850.26 KB)

1999

Annual report 10.01.2008  TIF (1.08 MB)

1998

Annual report 10.01.2008  TIF (1.17 MB)

1997

Annual report 10.01.2008  TIF (711.56 KB)

1996

Annual report 10.01.2008  TIF (691.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.58 KB 12.06.2017 09.06.2017 1

Articles of Association

TIF 44.29 KB 12.06.2017 09.06.2017 2

Shareholders’ register

TIF 153.5 KB 29.09.2016 15.09.2016 4

Amendments to the Articles of Association

TIF 20.51 KB 19.06.2015 01.06.2015 1

Articles of Association

TIF 122.35 KB 19.06.2015 01.06.2015 3

Shareholders’ register

TIF 55.69 KB 19.06.2015 01.06.2015 2

Shareholders’ register

TIF 16.45 KB 14.12.2009 16.11.2009 1

Articles of Association

TIF 78.57 KB 10.01.2008 05.07.2004 3

Regulations for the increase/reduction of the equity

TIF 23.21 KB 10.01.2008 05.07.2004 1

Shareholders’ register

TIF 10.21 KB 10.01.2008 05.07.2004 1

Amendments to the Articles of Association

TIF 22.22 KB 10.01.2008 17.01.2003 1

Articles of Association

TIF 518.96 KB 10.01.2008 03.01.1996 12

Memorandum of Association

TIF 31.16 KB 10.01.2008 03.01.1996 1

Shareholders’ register

TIF 18.77 KB 10.01.2008 03.01.1996 1

Memorandum of association

TIF 190.97 KB 10.01.2008 02.01.1996 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.31 KB 28.11.2025 28.11.2025 1

Application

EDOC 75.41 KB 31.10.2025 28.10.2025 1

Protocols/decisions of a company/organisation

EDOC 53.21 KB 31.10.2025 20.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 372.48 KB 08.05.2025 08.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.6 KB 23.09.2024 23.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.63 KB 04.09.2024 04.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.37 KB 03.04.2024 03.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.1 KB 21.03.2024 21.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.72 KB 06.12.2023 06.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.76 KB 13.06.2023 13.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.74 KB 13.04.2023 13.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 03.04.2023 31.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.27 KB 30.03.2023 30.03.2023 1

Orders/request/cover notes of court bailiffs

EDOC 264.42 KB 03.07.2020 03.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.32 KB 26.06.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 10.06.2019 10.06.2019 2

Application

TIF 198.26 KB 06.06.2019 05.06.2019 5

Protocols/decisions of a company/organisation

TIF 63.72 KB 06.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.49 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 21.05.2018 21.05.2018 2

Application

TIF 262.52 KB 17.05.2018 14.05.2018 7

Protocols/decisions of a company/organisation

TIF 61.68 KB 17.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 14.06.2017 14.06.2017 2

Application

TIF 157.87 KB 12.06.2017 09.06.2017 4

Protocols/decisions of a company/organisation

TIF 71.66 KB 12.06.2017 09.06.2017 3

Decisions / letters / protocols of public notaries

TIF 60.59 KB 29.09.2016 26.09.2016 2

Application

TIF 340.51 KB 29.09.2016 15.09.2016 8

Protocols/decisions of a company/organisation

TIF 87.38 KB 29.09.2016 15.09.2016 3

Protocols/decisions of a company/organisation

TIF 32.54 KB 29.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

TIF 70.01 KB 19.06.2015 16.06.2015 2

Application

TIF 103.82 KB 19.06.2015 01.06.2015 2

Power of attorney, act of empowerment

TIF 21.36 KB 19.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 52.03 KB 19.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 19.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 14.12.2009 10.12.2009 2

Application

TIF 99.96 KB 14.12.2009 16.11.2009 3

Decisions / letters / protocols of public notaries

TIF 479.46 KB 29.09.2008 26.09.2008 1

Application

TIF 1.87 MB 29.09.2008 23.09.2008 4

Protocols/decisions of a company/organisation

TIF 479.66 KB 29.09.2008 23.09.2008 1

Receipts on the publication and state fees

TIF 478.72 KB 29.09.2008 23.09.2008 2

Decisions / letters / protocols of public notaries

TIF 36.28 KB 10.01.2008 21.07.2004 1

Registration certificates

TIF 183.22 KB 10.01.2008 21.07.2004 2

Receipts on the publication and state fees

TIF 27.24 KB 10.01.2008 06.07.2004 2

Announcement regarding the legal address

TIF 9.85 KB 10.01.2008 05.07.2004 1

Application

TIF 523.87 KB 10.01.2008 05.07.2004 7

Bank statements or other document regarding the payment of the equity

TIF 10.21 KB 10.01.2008 05.07.2004 1

Consent of a member of the Board / executive director

TIF 14.69 KB 10.01.2008 05.07.2004 2

Consent of a member of the Board / executive director

TIF 23.86 KB 10.01.2008 05.07.2004 3

Power of attorney, act of empowerment

TIF 8.68 KB 10.01.2008 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 10.01.2008 05.07.2004 1

Sample report

TIF 22.79 KB 10.01.2008 02.07.2004 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 10.01.2008 17.02.2003 1

Receipts on the publication and state fees

TIF 26.24 KB 10.01.2008 03.02.2003 2

Other documents

TIF 14.58 KB 10.01.2008 29.01.2003 1

Protocols/decisions of a company/organisation

TIF 44.27 KB 10.01.2008 29.01.2003 1

Decisions / letters / protocols of public notaries

TIF 18.41 KB 10.01.2008 18.12.2001 1

Receipts on the publication and state fees

TIF 24.53 KB 10.01.2008 10.12.2001 2

Other documents

TIF 14.09 KB 10.01.2008 30.11.2001 1

Protocols/decisions of a company/organisation

TIF 11.74 KB 10.01.2008 30.11.2001 1

Receipts on the publication and state fees

TIF 27.88 KB 10.01.2008 08.01.1998 2

Sample report

TIF 29.63 KB 10.01.2008 29.12.1997 1

Registration certificates

TIF 65.81 KB 10.01.2008 18.01.1996 1

Application

TIF 106.6 KB 10.01.2008 03.01.1996 4

Appraisal reports

TIF 24.5 KB 10.01.2008 03.01.1996 1

Sample report

TIF 15.04 KB 10.01.2008 03.01.1996 1

Copy of the personal identification document

TIF 1.1 MB 10.01.2008 4

Copy of the personal identification document

TIF 203.54 KB 10.01.2008 2

Copy of the personal identification document

TIF 53.73 KB 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 14.96 KB 10.01.2008 1

Other documents

TIF 61.06 KB 10.01.2008 2

Power of attorney, act of empowerment

TIF 12.45 KB 10.01.2008 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