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PHOENIX Baltics Holding SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103697773

Reg. date

06.08.2013

Commercial Register

Legal Address

Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130

Registered share capital, date

11,000 EUR, 11.02.2014

Paid-in share capital, date

11,000 EUR, 11.02.2014

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

28.10.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit 12,262,745 EUR	Equity 112,974,112 EUR	Date submitted01.07.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -116,817 EUR	Equity 107,011,367 EUR	Date submitted01.07.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 6,749,815 EUR	Equity 107,128,184 EUR	Date submitted25.09.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 10,965,190 EUR	Equity 100,378,369 EUR	Date submitted25.06.2018	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
25.03.2015	Amendments to the Articles of Association 10.03.2015 (TIF)
01.08.2014	Amendments to the Articles of Association 07.07.2014 (TIF)
11.02.2014	Amendments to the Articles of Association 06.02.2014 (TIF)
Announcement regarding the legal address (1)
27.08.2013	Announcement regarding the legal address 22.07.2013 (TIF) •
Annual report (full) (4)
01.07.2021	2020 Annual report (full) (PDF)
01.07.2020	2019 Annual report (full) (PDF)
25.09.2019	2018 Annual report (full) (PDF)
25.06.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
28.10.2021	Application 30.09.2021 (PDF) •
28.10.2021	Application 30.09.2021 (pdf) •
28.10.2021	Application 30.09.2021 (PDF) •
07.12.2020	Application 02.12.2020 (EDOC) •
07.12.2020	Application 02.12.2020 (docx) •
29.05.2020	Application 28.05.2020 (ASICE) •
29.05.2020	Application 28.05.2020 (docx) •
29.05.2020	Application 28.05.2020 (docx) •
28.02.2017	Application 02.02.2017 (TIF) •
28.02.2017	Application 09.02.2017 (TIF) •
13.12.2016	Application 06.12.2016 (TIF) •
25.03.2015	Application 17.03.2015 (TIF) •
01.08.2014	Application 21.07.2014 (TIF) •
23.05.2014	Application 04.04.2014 (TIF) •
11.02.2014	Application 06.02.2014 (TIF) •
01.11.2013	Application 18.10.2013 (TIF) •
27.08.2013	Application 05.08.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
11.02.2014	Application of shareholders or third persons for the acquisition of shares 29.01.2014 (TIF) •
Articles of Association (5)
08.12.2020	Articles of Association 24.11.2020 (TIF)
25.03.2015	Articles of Association 10.03.2015 (TIF)
01.08.2014	Articles of Association 07.07.2014 (TIF)
11.02.2014	Articles of Association 29.01.2014 (TIF)
27.08.2013	Articles of Association 22.07.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.02.2014	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
27.08.2013	Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
Confirmation or consent to legal address (2)
28.02.2017	Confirmation or consent to legal address 15.09.2016 (TIF) •
27.08.2013	Confirmation or consent to legal address 05.07.2013 (TIF) •
Consent of a member of the Board / executive director (13)
17.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
17.10.2019	Consent of a member of the Board / executive director 30.09.2019 (TIF) •
17.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 16.01.2017 (TIF) •
13.12.2016	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
13.12.2016	Consent of a member of the Board / executive director 25.11.2016 (TIF) •
01.08.2014	Consent of a member of the Board / executive director 07.07.2014 (TIF) •
01.11.2013	Consent of a member of the Board / executive director 17.10.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 02.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 15.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 30.07.2013 (TIF) •
Show all
Copy of the personal identification document (5)
28.10.2021	Copy of the personal identification document 20.05.2021 (PDF) •
28.10.2021	Copy of the personal identification document 20.05.2021 (pdf) •
28.10.2021	Copy of the personal identification document 20.05.2021 (PDF) •
29.05.2020	Copy of the personal identification document 26.05.2020 (PDF) •
29.05.2020	Copy of the personal identification document 26.05.2020 (pdf) •
Show all
Decisions / letters / protocols of public notaries (17)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
09.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
01.08.2014	Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
01.11.2013	Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2020 (pdf)
06.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2020 (PDF) •
11.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (68)
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (edoc) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 01.10.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 19.11.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 12.12.2016 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 16.11.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 01.10.2018 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 16.11.2018 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 12.12.2016 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 19.11.2018 (pdf) •
Show all
Memorandum of Association (1)
27.08.2013	Memorandum of Association 22.07.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.05.2014	Notice of a member of the Board regarding the resignation 30.03.2014 (TIF) •
Power of attorney, act of empowerment (9)
29.11.2019	Power of attorney, act of empowerment 31.10.2019 (TIF) •
28.02.2017	Power of attorney, act of empowerment 02.02.2017 (TIF) •
13.12.2016	Power of attorney, act of empowerment 02.11.2016 (TIF) •
25.03.2015	Power of attorney, act of empowerment 17.03.2015 (TIF) •
01.08.2014	Power of attorney, act of empowerment 21.07.2014 (TIF) •
23.05.2014	Power of attorney, act of empowerment 04.04.2014 (TIF) •
11.02.2014	Power of attorney, act of empowerment 06.02.2014 (TIF) •
01.11.2013	Power of attorney, act of empowerment 18.10.2013 (TIF) •
27.08.2013	Power of attorney, act of empowerment 07.06.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
08.12.2020	Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
17.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
13.12.2016	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
01.08.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
01.11.2013	Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
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Registration certificates (1)
27.08.2013	Registration certificates 06.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.02.2014	Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
Shareholders’ register (2)
11.02.2014	Shareholders’ register 06.02.2014 (TIF)
27.08.2013	Shareholders’ register 31.07.2013 (TIF)
Statement regarding the beneficial owners (7)
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (pdf) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (pdf) •
27.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2021 (63)
28.10.2021	Application 30.09.2021 (PDF) •
28.10.2021	Application 30.09.2021 (pdf) •
28.10.2021	Application 30.09.2021 (PDF) •
28.10.2021	Copy of the personal identification document 20.05.2021 (PDF) •
28.10.2021	Copy of the personal identification document 20.05.2021 (pdf) •
28.10.2021	Copy of the personal identification document 20.05.2021 (PDF) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (edoc) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 07.10.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.09.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF) •
28.10.2021	Justification supporting beneficial ownership disclosure statement 15.06.2021 (pdf) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (pdf) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (PDF) •
28.10.2021	Statement regarding the beneficial owners 29.09.2021 (pdf) •
01.07.2021	2020 Annual report (full) (PDF)
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2020 (35)
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
08.12.2020	Articles of Association 24.11.2020 (TIF)
08.12.2020	Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
07.12.2020	Application 02.12.2020 (EDOC) •
07.12.2020	Application 02.12.2020 (docx) •
01.07.2020	2019 Annual report (full) (PDF)
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
29.05.2020	Application 28.05.2020 (ASICE) •
29.05.2020	Application 28.05.2020 (docx) •
29.05.2020	Application 28.05.2020 (docx) •
29.05.2020	Copy of the personal identification document 26.05.2020 (PDF) •
29.05.2020	Copy of the personal identification document 26.05.2020 (pdf) •
06.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2020 (pdf)
06.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 01.10.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 19.11.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 12.12.2016 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 16.11.2018 (PDF) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 01.10.2018 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 16.11.2018 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 30.03.2020 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 12.12.2016 (pdf) •
06.05.2020	Justification supporting beneficial ownership disclosure statement 19.11.2018 (pdf) •
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2019 (6)
29.11.2019	Power of attorney, act of empowerment 31.10.2019 (TIF) •
17.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
17.10.2019	Consent of a member of the Board / executive director 30.09.2019 (TIF) •
17.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
17.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
25.09.2019	2018 Annual report (full) (PDF)
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2018 (4)
25.06.2018	2017 Annual report (full) (PDF)
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
27.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (8)
28.02.2017	Application 02.02.2017 (TIF) •
28.02.2017	Application 09.02.2017 (TIF) •
28.02.2017	Confirmation or consent to legal address 15.09.2016 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 16.01.2017 (TIF) •
28.02.2017	Power of attorney, act of empowerment 02.02.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
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2016 (7)
13.12.2016	Application 06.12.2016 (TIF) •
13.12.2016	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
13.12.2016	Consent of a member of the Board / executive director 25.11.2016 (TIF) •
13.12.2016	Power of attorney, act of empowerment 02.11.2016 (TIF) •
13.12.2016	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
09.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
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2015 (6)
25.03.2015	Amendments to the Articles of Association 10.03.2015 (TIF)
25.03.2015	Application 17.03.2015 (TIF) •
25.03.2015	Articles of Association 10.03.2015 (TIF)
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
25.03.2015	Power of attorney, act of empowerment 17.03.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
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2014 (23)
01.08.2014	Amendments to the Articles of Association 07.07.2014 (TIF)
01.08.2014	Application 21.07.2014 (TIF) •
01.08.2014	Articles of Association 07.07.2014 (TIF)
01.08.2014	Consent of a member of the Board / executive director 07.07.2014 (TIF) •
01.08.2014	Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
01.08.2014	Power of attorney, act of empowerment 21.07.2014 (TIF) •
01.08.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
23.05.2014	Application 04.04.2014 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
23.05.2014	Notice of a member of the Board regarding the resignation 30.03.2014 (TIF) •
23.05.2014	Power of attorney, act of empowerment 04.04.2014 (TIF) •
11.02.2014	Amendments to the Articles of Association 06.02.2014 (TIF)
11.02.2014	Application 06.02.2014 (TIF) •
11.02.2014	Application of shareholders or third persons for the acquisition of shares 29.01.2014 (TIF) •
11.02.2014	Articles of Association 29.01.2014 (TIF)
11.02.2014	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
11.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2014 (TIF)
11.02.2014	Power of attorney, act of empowerment 06.02.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
11.02.2014	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
11.02.2014	Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
11.02.2014	Shareholders’ register 06.02.2014 (TIF)
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2013 (20)
01.11.2013	Application 18.10.2013 (TIF) •
01.11.2013	Consent of a member of the Board / executive director 17.10.2013 (TIF) •
01.11.2013	Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
01.11.2013	Power of attorney, act of empowerment 18.10.2013 (TIF) •
01.11.2013	Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
27.08.2013	Announcement regarding the legal address 22.07.2013 (TIF) •
27.08.2013	Application 05.08.2013 (TIF) •
27.08.2013	Articles of Association 22.07.2013 (TIF)
27.08.2013	Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
27.08.2013	Confirmation or consent to legal address 05.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 02.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 15.07.2013 (TIF) •
27.08.2013	Consent of a member of the Board / executive director 30.07.2013 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
27.08.2013	Memorandum of Association 22.07.2013 (TIF)
27.08.2013	Power of attorney, act of empowerment 07.06.2013 (TIF) •
27.08.2013	Registration certificates 06.08.2013 (TIF) •
27.08.2013	Shareholders’ register 31.07.2013 (TIF)
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PHOENIX Baltics Holding SIA

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