PHOENIX BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA PHOENIX BALTIC
Legal form Limited liability company (SIA)
Registration number, date 40103252248, 07.10.2009
Register, Included in The Register Commercial register, 07.10.2009
SEPA identifier LV09ZZZ40103252248
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252248 Isn't active 31.08.201203.02.2017
Check in EU VAT register
Legal address Legal address: Rīga, Miera iela 36, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 36, Rīga, LV-1001
Registration certificate number, date Nr. K079816. 07.10.2009
Fixed capital Paid capital - 56 910.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2023
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 Yes
Tax debts (as of date) 13 199.45 EUR as of 31.10.2024
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 (15)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2010 Head 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
AS "Nilex Grupa"(40103507942)Rīga, Miera iela 36
From 09.03.2016 10 5 691.00 EUR 56 910.00 EUR 100.00 % 18.05.2016
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 15.05.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 76577 - 76599
 76577 - 76599
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  59532 - 63048
 59532 - 63048
Equity capital
  32374 - 32375
 32374 - 32375
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  32377 - 32378
 32377 - 32378
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  50295 - 50297 , Companies
 50295 - 50297 		Companies

About the company's comparative indices

PHOENIX BALTIC mentioned in newspapers   PHOENIX BALTIC zo.lv catalogue
Legal address on the map
PHOENIX BALTIC Legal address on the map
Publications (0)