FIZIOCENTRS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIZIOCENTRS" |
| Registration number, date | 40203145133, 23.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2018 |
| Legal address | Kantora iela 15A, Rīga, LV-1002 Check address owners |
| Fixed capital | 11 000 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.02.2021)
- Request debt return with VERDIKTS
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, €) | 235.53 | 234.91 | 192.24 |
| Personal income tax (thousands, €) | 80.99 | 86.08 | 69.62 |
| Statutory social insurance contributions (thousands, €) | 154.44 | 148.74 | 121.89 |
| Average employees count | 25 | 21 | 16 |
| Received COVID-19 downtime support | 09.02.2021, 3 338.39 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | 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 | 23.05.2018 |
* 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 % | 1 100 | € 10 | € 11 000 | Latvia | 23.05.2023 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Fiziocentrs akadēmija" | Until 21.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinFizio | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (391.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (243.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (618.38 KB) | €11.00 |
2018 |
Annual report | 23.05.2018 - 31.12.2018 | 11.04.2019 | PDF (624.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.97 KB | 13.05.2024 | 23.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 13.05.2024 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 20.89 KB | 13.05.2024 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 28.98 KB | 21.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 28.98 KB | 21.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 124.5 KB | 21.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 124.5 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
TIF | 56.75 KB | 18.05.2018 | 02.05.2018 | 2 |
Articles of Association |
TIF | 14.6 KB | 07.05.2018 | 02.05.2018 | 1 |
Memorandum of Association |
TIF | 27.82 KB | 07.05.2018 | 02.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 13.05.2024 | 30.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.63 KB | 13.05.2024 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 13.05.2024 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
EDOC | 55.67 KB | 21.11.2019 | 15.11.2019 | 4 |
Application |
DOCX | 47.06 KB | 21.11.2019 | 15.11.2019 | 4 |
Application |
DOCX | 47.06 KB | 21.11.2019 | 15.11.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 30.07 KB | 21.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 47.16 KB | 21.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.51 KB | 21.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.59 KB | 21.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.51 KB | 21.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.3 KB | 23.05.2018 | 02.05.2018 | 4 |
Announcement regarding the legal address |
TIF | 12.26 KB | 07.05.2018 | 02.05.2018 | 1 |
Application |
TIF | 128.51 KB | 07.05.2018 | 02.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 07.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 07.05.2018 | 02.05.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2024 |
LETA | "Elemental Business Centre" ēkā biroju atvēruši "Nord Agri" un "Hortimed" |
24.10.2019 |
LETA | Rīgā atklās jaunu fizioterapijas un rehabilitācijas klīniku "Fiziocentrs" |