FIZIO AZ, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
54 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIZIO AZ"
Registration number, date 45403045713, 20.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 20.05.2016
Legal address Turaidas iela 6 – 29, Rīga, LV-1039 Check address owners
Fixed capital 30 EUR, registered payment 20.05.2016
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, €) 9.43 5.75 7.77
Personal income tax (thousands, €) 2.82 1.67 2.02
Statutory social insurance contributions (thousands, €) 6.6 4.08 5.04
Average employees count 2 1 1

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 16.07.2019
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   20.05.2016
* 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 % 30 € 1 € 30 Latvia 20.05.2016 20.05.2016

Apply information changes

ML

"Fizio AZ", SIA

Dzirnavu 63, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.fizioaz.lv

Historical addresses

Pļaviņu nov., Pļaviņas, Daugavas iela 9 Until 01.07.2021 3 years ago
Aizkraukles nov., Pļaviņas, Daugavas iela 9 Until 17.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums FIZIOAZ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums FIZIOAZ 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums FIZIOAZ 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.01.2021  PDF (78.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (79.58 KB) €11.00

2016

Annual report 20.05.2016 - 31.12.2016 20.06.2017  PDF (91.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 10.05.2016 09.05.2016 1

Articles of Association

DOC 24.5 KB 10.05.2016 09.05.2016 1

Memorandum of Association

DOC 35.5 KB 10.05.2016 09.05.2016 1

Memorandum of Association

DOC 35.5 KB 10.05.2016 09.05.2016 1

Shareholders’ register

DOC 32.5 KB 10.05.2016 09.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 89.86 KB 17.09.2021 17.09.2021 21

Application

DOCX 89.86 KB 17.09.2021 17.09.2021 21

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

DOC 67.5 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

DOC 67.5 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 54.48 KB 20.05.2016 20.05.2016 2

Announcement regarding the legal address

DOC 23.5 KB 10.05.2016 09.05.2016 1

Announcement regarding the legal address

EDOC 21.86 KB 10.05.2016 09.05.2016 1

Articles of Association

EDOC 22.19 KB 10.05.2016 09.05.2016 1

Application

DOC 90.5 KB 10.05.2016 09.05.2016 3

Application

DOC 90.5 KB 10.05.2016 09.05.2016 3

Application

EDOC 47.9 KB 10.05.2016 09.05.2016 3

Memorandum of Association

EDOC 24 KB 10.05.2016 09.05.2016 1

Shareholders’ register

EDOC 23.1 KB 10.05.2016 09.05.2016 1

Confirmation or consent to legal address

DOCX 9.98 KB 19.05.2016 29.04.2016 1

Confirmation or consent to legal address

EDOC 90.81 KB 19.05.2016 29.04.2016 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