FIZIOMEDS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIZIOMEDS"
Registration number, date 40103974078, 02.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address "Jaunkazbuļi", Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2016
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, €) 0 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.07.2017
* 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 % 1 € 1 € 1 Latvia 24.07.2017 28.07.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2024  PDF (78.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (78.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2021  PDF (75.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.12.2019  PDF (76.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (80.92 KB) €11.00

2016

Annual report 02.03.2016 - 31.12.2016 18.08.2017  PDF (97.39 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.54 KB 28.07.2017 24.07.2017 3

Articles of Association

DOC 123.5 KB 26.02.2016 11.02.2016 1

Memorandum of Association

DOC 121.5 KB 26.02.2016 11.02.2016 1

Memorandum of Association

DOC 121.5 KB 26.02.2016 11.02.2016 1

Shareholders’ register

DOC 21.14 KB 26.02.2016 11.02.2016 1

Shareholders’ register

DOC 21.14 KB 26.02.2016 11.02.2016 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

EDOC 71.97 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.14 KB 28.07.2017 28.07.2017 2

Application

TIF 294.82 KB 28.07.2017 25.07.2017 6

Protocols/decisions of a company/organisation

TIF 40.86 KB 28.07.2017 24.07.2017 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 02.03.2016 02.03.2016 2

Application

DOC 26.69 KB 26.02.2016 25.02.2016 3

Application

DOC 26.69 KB 26.02.2016 25.02.2016 3

Application

EDOC 39.46 KB 26.02.2016 25.02.2016 3

Announcement regarding the legal address

TIF 9.99 KB 04.03.2016 11.02.2016 1

Confirmation or consent to legal address

TIF 20.59 KB 04.03.2016 11.02.2016 1

Articles of Association

EDOC 48.6 KB 26.02.2016 11.02.2016 1

Memorandum of Association

EDOC 50.77 KB 26.02.2016 11.02.2016 1

Shareholders’ register

EDOC 33.59 KB 26.02.2016 11.02.2016 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