Phoenix Express, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Phoenix Express"
Registration number, date	50203228831, 03.10.2019
VAT number	LV50203228831 from 02.04.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.10.2019
Legal address	Rīga, Jūrkalnes iela 15/25 Check address owners
Fixed capital	2 800 EUR, registered payment 30.09.2022
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Phoenix Express, SIA

Total Transport, SIA

Jelgavas ceļš 20, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167

Kravu pārvadājumi: auto

https://www.totaltransport.lv/en/

About company

Sniedzam transporta pakalpojumus ar savu autoparku un labākajiem un pārbaudītajiem piegādātājiem, vienmēr paturot prātā klienta vēlmes un vietējās un starptautiskās likumdošanas un standartu prasības. "Total Transport" sniegs jums to, kas jums nepieciešams! Mūsu mērķis ir strādāt pie ilgtermiņa partnerības ar mūsu klientiem bez sarežģītām konstrukcijām.

Important facts

No active pledges
Has 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
Negative 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


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, €)	30.20	47.20	56.22
Personal income tax (thousands, €)	9.08	12.44	7.80
Statutory social insurance contributions (thousands, €)	17.42	22.33	17.99
Average employees count	4	6	6

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.0	Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 03.10.2019	Azerbaijan	Azerbaijan
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		22.02.2022
Natural person	Executive Board	Member of the Board	Right to represent individually		22.02.2022

* 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
Natural person	60 %	1 680	€ 1	€ 1 680	Azerbaijan	21.09.2022	30.09.2022
Natural person	20 %	560	€ 1	€ 560	Latvia	21.09.2022	30.09.2022
Natural person	20 %	560	€ 1	€ 560	Azerbaijan	21.09.2022	30.09.2022

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