Fizio Māja, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
21 by profit
27 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fizio Māja"
Registration number, date 40203197934, 27.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2019
Legal address Katrīnas dambis 24A – 8, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2022
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, €) 14.05 11.11 2.06
Personal income tax (thousands, €) 3.95 2.62 0.13
Statutory social insurance contributions (thousands, €) 9.12 8.47 1.89
Average employees count 2 3 2

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 27.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 12.09.2022 19.09.2022

Apply information changes

ML

"Fizio Māja", SIA

Brīvības 180A, Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: rehabilitācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (390.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (289.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (107.73 KB) €11.00

2019

Annual report 27.02.2019 - 31.12.2019 08.08.2020  PDF (104.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.41 KB 30.11.2022 12.09.2022 1

Shareholders’ register

EDOC 18.08 KB 30.11.2022 12.09.2022 1

Shareholders’ register

DOC 35.5 KB 25.11.2022 12.09.2022 1

Articles of Association

DOCX 17.7 KB 19.09.2022 12.09.2022 1

Articles of Association

DOCX 17.7 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.34 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.34 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOC 35 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOC 35.5 KB 19.09.2022 11.09.2022 1

Shareholders’ register

DOC 35.5 KB 19.09.2022 11.09.2022 1

Articles of Association

DOCX 18.64 KB 27.02.2019 27.02.2019 1

Shareholders’ register

DOCX 17.88 KB 27.02.2019 27.02.2019 1

Memorandum of association

DOCX 26.9 KB 27.02.2019 26.02.2019 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

EDOC 63.13 KB 30.11.2022 30.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 19.09.2022 19.09.2022 2

Application

DOCX 47.68 KB 19.09.2022 13.09.2022 3

Application

DOCX 47.68 KB 19.09.2022 13.09.2022 3

Shareholders’ register

EDOC 37.92 KB 30.11.2022 12.09.2022 1

Shareholders’ register

EDOC 18.1 KB 25.11.2022 12.09.2022 1

Articles of Association

EDOC 23.51 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.53 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.53 KB 19.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.61 KB 19.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.61 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.51 KB 19.09.2022 12.09.2022 1

Shareholders’ register

EDOC 26.31 KB 19.09.2022 11.09.2022 1

Articles of Association

EDOC 38.93 KB 27.02.2019 27.02.2019 1

Application

DOCX 36.78 KB 27.02.2019 27.02.2019 12

Application

EDOC 57.08 KB 27.02.2019 27.02.2019 12

Confirmation or consent to legal address

DOCX 24.99 KB 27.02.2019 27.02.2019 1

Confirmation or consent to legal address

EDOC 36.25 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 27.02.2019 27.02.2019 2

Shareholders’ register

EDOC 38.9 KB 27.02.2019 27.02.2019 1

Memorandum of association

EDOC 44.84 KB 27.02.2019 26.02.2019 2
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