FootFaceMedical, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FootFaceMedical
Registration number, date 44103091786, 19.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 10 EUR, registered payment 19.03.2014
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, €) 1.72 0.12 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 1.65 0 0
Average employees count 1 0 0

Industries

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 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 Member of the Board Right to represent individually   06.10.2023
* 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 % 10 € 1 € 10 Latvia 18.09.2023 06.10.2023

Historical company names

SIA "Putenis" Until 06.10.2023 last year

Historical addresses

Smiltenes nov., Smiltene, Mētras iela 7 Until 06.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (260.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (205.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (92.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (560.88 KB) €8.00

2014

Annual report 08.05.2015  TIF (122.5 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 186.74 KB 05.10.2023 05.10.2023 1

Shareholders’ register

EDOC 182 KB 06.10.2023 18.09.2023 1

Articles of Association

TIF 23.1 KB 20.03.2014 14.03.2014 1

Memorandum of Association

TIF 34.62 KB 20.03.2014 14.03.2014 1

Shareholders’ register

TIF 49.11 KB 20.03.2014 14.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 588.14 KB 05.10.2023 05.10.2023 6

Protocols/decisions of a company/organisation

EDOC 183.12 KB 05.10.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

TIF 71.36 KB 20.03.2014 19.03.2014 2

Announcement regarding the legal address

TIF 10.97 KB 20.03.2014 14.03.2014 1

Application

TIF 109.63 KB 20.03.2014 14.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 20.03.2014 14.03.2014 1

Confirmation or consent to legal address

TIF 12.15 KB 20.03.2014 10.03.2014 1

Confirmation or consent to legal address

TIF 12.21 KB 20.03.2014 10.03.2014 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