LE FIZIO, SIA

Limited Liability Company, Micro company
Place in branch
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LE FIZIO
Registration number, date 40103302820, 22.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2010
Legal address Institūta iela 6 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 EUR, registered payment 29.10.2015
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2010
* 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 € 1 € 2 Latvia 18.03.2020 06.04.2020

Apply information changes

ML

"Le Fizio", SIA

Raiņa 5A, Sigulda, Siguldas nov., LV-2150 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Institūta iela 6 - 3 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.10.2024  PDF (77.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.09.2023  PDF (77.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2023  PDF (78.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (79.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (694.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (362.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 22.06.2010 - 31.12.2010 11.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.28 KB 20.03.2020 18.03.2020 2

Articles of Association

 TIF 94.72 KB 02.04.2020 16.03.2020 4

Amendments to the Articles of Association

 TIF 12.74 KB 20.03.2020 16.03.2020 1

Amendments to the Articles of Association

 TIF 20.86 KB 30.10.2015 20.05.2015 1

Articles of Association

 TIF 16.92 KB 30.10.2015 20.05.2015 1

Shareholders’ register

TIF 81.16 KB 30.10.2015 20.05.2015 3

Articles of Association

 TIF 18.41 KB 29.06.2010 14.06.2010 1

Memorandum of Association

 TIF 46.45 KB 29.06.2010 14.06.2010 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

 RTF 193.2 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 06.04.2020 06.04.2020 2

Application

 TIF 147.35 KB 20.03.2020 18.03.2020 3

Protocols/decisions of a company/organisation

 TIF 82.93 KB 20.03.2020 16.03.2020 2

Decisions / letters / protocols of public notaries

 TIF 71.79 KB 30.10.2015 29.10.2015 2

Application

 TIF 88.19 KB 30.10.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 91.08 KB 30.10.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.93 KB 29.06.2010 22.06.2010 2

Registration certificates

 TIF 53.34 KB 29.06.2010 22.06.2010 1

Application

 TIF 152.07 KB 29.06.2010 18.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 29.06.2010 15.06.2010 1

Announcement regarding the legal address

 TIF 7.29 KB 29.06.2010 14.06.2010 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