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Sabiedrība ar ierobežotu atbildību "PHOENIX GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PHOENIX GROUP"
Legal form Limited Liability Company
Reg. No 40003793136
Reg. date 29.12.2005
Register Commercial Register
Legal Address Čīkuri, Zeltiņi, Vērēmu pag., Rēzeknes nov., LV-4611
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 16.12 Processing and finishing of wood
VAT payer
LV40003793136 Registered Excluded
15.02.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 174,002 EUR Net profit 20,180 EUR Equity 141,832 EUR Date submitted17.06.2021 Number of employees 4
Year2019 Net sales 208,471 EUR Net profit 9,559 EUR Equity 121,652 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 187,678 EUR Net profit 39,876 EUR Equity 112,093 EUR Date submitted26.04.2019 Number of employees 5
Year2017 Net sales 116,977 EUR Net profit 9,177 EUR Equity 72,217 EUR Date submitted28.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,970 EUR Personal Income Tax5,580 EUR Other-26,450 EUR Total-3,900 EUR Number of employees6
Year2023 Social Insurance Contributions7,300 EUR Personal Income Tax2,000 EUR Other-20,290 EUR Total-10,990 EUR Number of employees5
Year2022 Social Insurance Contributions8,090 EUR Personal Income Tax2,450 EUR Other-8,640 EUR Total1,900 EUR Number of employees4
Year2021 Social Insurance Contributions5,020 EUR Personal Income Tax1,890 EUR Other-11,410 EUR Total-4,500 EUR Number of employees5
Year2020 Social Insurance Contributions3,520 EUR Personal Income Tax1,480 EUR Other-3,590 EUR Total1,410 EUR Number of employees4
Year2019 Social Insurance Contributions3,430 EUR Personal Income Tax1,330 EUR Other-5,300 EUR Total-540 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
17.05.2017 Announcement regarding the legal address 22.12.2005 (TIF) •
17.05.2017 Announcement regarding the legal address 15.05.2012 (TIF) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (3)
17.05.2017 Application 22.12.2005 (TIF) •
17.05.2017 Application 20.03.2009 (TIF) •
17.05.2017 Application 28.05.2012 (TIF) •
Articles of Association (2)
17.05.2017 Articles of Association 22.12.2005 (TIF)
17.05.2017 Articles of Association 15.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.05.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
Consent of a member of the Board / executive director (3)
17.05.2017 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 29.05.2012 (TIF) •
Consent of the auditor (1)
17.05.2017 Consent of the auditor 22.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (3)
17.05.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
Memorandum of association (1)
17.05.2017 Memorandum of association 22.12.2005 (TIF)
Orders/request/cover notes of court bailiffs (3)
07.04.2020 Orders/request/cover notes of court bailiffs 07.04.2020 (EDOC) •
07.04.2020 Orders/request/cover notes of court bailiffs 07.04.2020 (pdf) •
02.08.2019 Orders/request/cover notes of court bailiffs 02.08.2019 (EDOC) •
Other documents (1)
17.05.2017 Other documents 06.09.2011 (TIF) •
Power of attorney, act of empowerment (1)
17.05.2017 Power of attorney, act of empowerment 22.12.2005 (TIF) •
Protocols/decisions of a company/organisation (2)
17.05.2017 Protocols/decisions of a company/organisation 26.03.2009 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
Receipts on the publication and state fees (2)
17.05.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
17.05.2017 Receipts on the publication and state fees 30.03.2009 (TIF) •
Registration certificates (2)
17.05.2017 Registration certificates 29.12.2005 (TIF) •
17.05.2017 Registration certificates 31.05.2012 (TIF) •
Sample report (1)
17.05.2017 Sample report 01.12.2005 (TIF) •
Shareholders’ register (2)
17.05.2017 Shareholders’ register 22.12.2005 (TIF)
17.05.2017 Shareholders’ register 28.05.2012 (TIF)
2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (3)
31.07.2020 2019 Annual report (full) (PDF)
07.04.2020 Orders/request/cover notes of court bailiffs 07.04.2020 (EDOC) •
07.04.2020 Orders/request/cover notes of court bailiffs 07.04.2020 (pdf) •
2019 (2)
02.08.2019 Orders/request/cover notes of court bailiffs 02.08.2019 (EDOC) •
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (27)
17.05.2017 Announcement regarding the legal address 22.12.2005 (TIF) •
17.05.2017 Announcement regarding the legal address 15.05.2012 (TIF) •
17.05.2017 Application 22.12.2005 (TIF) •
17.05.2017 Application 20.03.2009 (TIF) •
17.05.2017 Application 28.05.2012 (TIF) •
17.05.2017 Articles of Association 22.12.2005 (TIF)
17.05.2017 Articles of Association 15.05.2012 (TIF)
17.05.2017 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 29.05.2012 (TIF) •
17.05.2017 Consent of the auditor 22.12.2005 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
17.05.2017 Memorandum of association 22.12.2005 (TIF)
17.05.2017 Other documents 06.09.2011 (TIF) •
17.05.2017 Power of attorney, act of empowerment 22.12.2005 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 26.03.2009 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
17.05.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
17.05.2017 Receipts on the publication and state fees 30.03.2009 (TIF) •
17.05.2017 Registration certificates 29.12.2005 (TIF) •
17.05.2017 Registration certificates 31.05.2012 (TIF) •
17.05.2017 Sample report 01.12.2005 (TIF) •
17.05.2017 Shareholders’ register 22.12.2005 (TIF)
17.05.2017 Shareholders’ register 28.05.2012 (TIF)
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