EVA Fizio, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
82 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVA Fizio"
Registration number, date 45403049039, 07.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2017
Legal address Baložu iela 1, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 50 EUR, registered payment 07.12.2017
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

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 07.12.2017
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   07.12.2017
* 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 % 5 € 10 € 50 Latvia 07.12.2017 07.12.2017

Historical addresses

Lubānas nov., Lubāna, Baložu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (81.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (81.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.76 KB) €11.00

2017

Annual report 07.12.2017 - 31.12.2017 25.03.2018  PDF (660.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.55 KB 06.12.2017 04.12.2017 1

Memorandum of Association

TIF 29.38 KB 06.12.2017 04.12.2017 1

Shareholders’ register

TIF 43.06 KB 06.12.2017 04.12.2017 2

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 194.54 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 07.12.2017 07.12.2017 2

Application

TIF 227.6 KB 06.12.2017 05.12.2017 7

Announcement regarding the legal address

TIF 10.42 KB 06.12.2017 04.12.2017 1

Confirmation or consent to legal address

TIF 8.1 KB 06.12.2017 04.12.2017 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