PHOENIX DEVELOPMENT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 SIA "PHOENIX DEVELOPMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003630093, 12.05.2003
Register, Included in The Register Commercial register, 12.05.2003
SEPA identifier LV28ZZZ40003630093
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003630093 Is active 21.05.2003
Check in EU VAT register
Legal address Legal address: Jūrmala, Matildes iela 4A, LV-2008 Previous addresses
Other registered in this address
Postal address Matildes iela 4A, Jūrmala, LV-2008
Registration certificate number, date Nr. C10897. 12.05.2003
Fixed capital Paid capital - 11 200.00 EUR (Registered in State Enterprise register 21.07.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2023
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 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 (21)
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 11.01.2010 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 500 10.00 EUR 5 000.00 EUR 44.64286 % 500 21.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 120 10.00 EUR 1 200.00 EUR 10.71429 % 120 21.07.2023
Document country on the date of registration: Latvia
SIA "SUNSHINE COMMA BALTIC"(40003630267) Actual address: Jūrmala, Matildes iela 4A
From 18.07.2023 500 10.00 EUR 5 000.00 EUR 44.64286 % 500 21.07.2023
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 23.12.2022 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.06.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 52296 - 52311
 52296 - 52311
Net turnover
  72647 - 72648 , Major
 72647 - 72648 		Major
Profit or loss
  49190 - 49199
 49190 - 49199
Equity capital
  2029
 2029
Fixed assets
  9365
 9365
Balance
  3629
 3629
Tangible assets
  8359
 8359
Liquidity
  2411 , Companies
 2411 		Companies
Profitability
  15045 , Companies
 15045 		Companies

About the company's comparative indices

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