Phytaxis Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Phytaxis Baltics"
Registration number, date 40203155432, 13.07.2018
VAT number None (excluded 26.03.2025) Check SRS online VAT payers
  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

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, €) -0.43 3.78 -2.89
Personal income tax (thousands, €) 0 1.37 1.68
Statutory social insurance contributions (thousands, €) 0 2.24 2.73
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.0
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

Historical company names

Sabiedrība ar ierobežotu atbildību "FALCON TRADING" Until 09.12.2020 5 years ago

Historical addresses

Baldones nov., Baldone, Avotu iela 5 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 06.02.2025  PDF (994.33 KB) €7.00

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

Application

EDOC 46.51 KB 25.03.2025 25.03.2025 2

State Revenue Service decisions/letters/statements

EDOC 79.25 KB 24.03.2025 24.03.2025 1

Application

EDOC 211.12 KB 27.12.2024 22.12.2024 3

Protocols/decisions of a company/organisation

TIF 32.31 KB 11.12.2024 09.12.2024 1

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

PDF 984.33 KB 18.05.2022 17.05.2022 2

Power of attorney, act of empowerment

PDF 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

PDF 599.22 KB 15.02.2022 11.02.2022 3

Power of attorney, act of empowerment

PDF 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

PDF 727.04 KB 15.02.2022 18.01.2022 3

Power of attorney, act of empowerment

PDF 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

PDF 193.64 KB 15.02.2022 12.01.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 193.64 KB 15.02.2022 12.01.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 176.15 KB 15.02.2022 12.01.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 176.15 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