Fēnikss, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Fēnikss" Previous names
Legal form Joint stock company (AS)
Registration number, date 42803003192, 03.12.1991
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV20ZZZ42803003192
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42803003192 Is active 12.06.1995
Check in EU VAT register
Legal address Legal address: Jūrmala, Jomas iela 28, LV-2015 Previous addresses
Other registered in this address
Postal address Jomas iela 28, Jūrmala, LV-2015
Registration certificate number, date Nr. K004146. 23.11.2004
Fixed capital Paid capital - 437 360.00 EUR (Registered in State Enterprise register 23.04.2015)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 25.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2016 268 355.00 EUR 95 140.00 EUR 21.75325 %
Document country on the date of registration: Latvia
FĒNIKSS-2, SIA(40003194935)Jūrmala, Jomas iela 28
From 13.01.2016 226 355.00 EUR 80 230.00 EUR 18.34416 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2016 123 355.00 EUR 43 665.00 EUR 9.98377 %
Document country on the date of registration: Latvia
TF Inese, SIA(42803002089)Jūrmala, Jomas iela 44
From 13.01.2016 615 355.00 EUR 218 325.00 EUR 49.91883 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 3370 - 3399
 3370 - 3399
Net turnover
  2723 , Major
 2723 		Major
Profit or loss
  8690
 8690
Equity capital
  5076
 5076
Fixed assets
  3908
 3908
Balance
  5606
 5606
Tangible assets
  3002
 3002
Liquidity
  69082 - 69083 , Companies
 69082 - 69083 		Companies
Profitability
  29810 , Companies
 29810 		Companies
Registered capital * 1843
 1843

About the company's comparative indices

Fēnikss mentioned in newspapers   Fēnikss zo.lv catalogue
Legal address on the map
Fēnikss Legal address on the map
Publications (1)
Fēnikss padomē notikušas izmaiņas 26.01.2016 12:37

Klientu portfeļa monitorings informē, ka š.g. 25. janvārī notikušas izmaiņas mazumtirdzniecības uzņēmuma AS Fēnikss padomes sastāvā. Vakar uzņēmuma padomi atstājusi Irina Matrosova.

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