Ekvilibria, SIA

Limited Liability Company, Micro company
Place in branch
23 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ekvilibria SIA
Registration number, date 40203201182, 14.03.2019
VAT number LV40203201182 from 31.07.2023 Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address Brīvības iela 22, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.24 8.09 2.44
Personal income tax (thousands, €) 5.41 1.87 0.28
Statutory social insurance contributions (thousands, €) 10.82 6.21 2.15
Average employees count 4 4 4

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.09.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 Latvia 28.08.2019 02.09.2019

Procures

Period Rights Person

From 07.05.2020

Right to represent individually
Natural person (from 07.05.2020 )

Apply information changes

ML

"Ekvilibria", SIA

Brīvības 22, Ogre, Ogres nov. LV-5001 Check address owners

Medicīniskā palīdzība: rehabilitācija

https://ekvilibria.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (78.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (79.28 KB) €11.00

2019

Annual report 14.03.2019 - 31.12.2019 18.07.2020  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.1 KB 30.08.2019 28.08.2019 1

Articles of Association

DOCX 17.15 KB 14.03.2019 14.03.2019 1

Memorandum of Association

DOCX 26.64 KB 14.03.2019 14.03.2019 1

Shareholders’ register

DOCX 18.19 KB 14.03.2019 14.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.35 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 02.09.2019 02.09.2019 2

Application

TIF 190.65 KB 30.08.2019 28.08.2019 9

Articles of Association

EDOC 26.48 KB 14.03.2019 14.03.2019 1

Application

EDOC 46.08 KB 14.03.2019 14.03.2019 9

Application

DOCX 37.13 KB 14.03.2019 14.03.2019 9

Bank statements or other document regarding the payment of the equity

PDF 477.73 KB 14.03.2019 14.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 446.31 KB 14.03.2019 14.03.2019 1

Confirmation or consent to legal address

PDF 321.96 KB 14.03.2019 14.03.2019 1

Confirmation or consent to legal address

EDOC 220.32 KB 14.03.2019 14.03.2019 1

Memorandum of Association

EDOC 32.99 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.03.2019 14.03.2019 2

Shareholders’ register

EDOC 27.57 KB 14.03.2019 14.03.2019 1

Application

DOCX 43.9 KB 07.05.2020 1

Application

EDOC 64.8 KB 07.05.2020 1

Application

DOCX 43.9 KB 07.05.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register