FENIKSS AV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FENIKSS AV"
Legal form Limited liability company (SIA)
Registration number, date 40003280086, 18.01.1996
Register, Included in The Register Commercial register, 21.07.2004
SEPA identifier LV89ZZZ40003280086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003280086 Is active 25.01.1996
Legal address Legal address: Ropažu nov., Ropažu pag., Zaķumuiža, "Feniks AV", LV-2133 *** Previous addresses
Other registered in this address
Postal address "Feniks AV", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Registration certificate number, date Nr. C36231. 21.07.2004
Fixed capital Paid capital - 38 340.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
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 restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 5 528.08 EUR as of 30.12.2024
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 (25)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Priedes Profili"(40103844693)Rīga, Marsa gatve 1 - 26
From 15.09.2016 270 142.00 EUR 38 340.00 EUR 100.00 % 26.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 34693 - 34702
 34693 - 34702
Net turnover
  73634 - 73646 , Major
 73634 - 73646
Major
Profit or loss
  78257 - 78277
 78257 - 78277
Equity capital
  38352
 38352
Fixed assets
  38969 - 38973
 38969 - 38973
Balance
  51647 - 51648
 51647 - 51648
Tangible assets
  35531 - 35534
 35531 - 35534
Liquidity
  30355 , Companies
 30355
Companies
Profitability
  489 - 9111 , Companies
 489 - 9111
Companies

About the company's comparative indices

Legal address on the map
FENIKSS AV Legal address on the map
Publications (0)