Physiotherapy, SIA
Limited Liability Company, Micro company
Place in branch
646 by turnover
208 by paid taxes
79 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 | Sabiedrība ar ierobežotu atbildību "Physiotherapy" |
| Registration number, date | 41203056949, 14.12.2015 |
| VAT number | LV41203056949 from 30.01.2018 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | "Dzintarkrasti" – 1, Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 2 810 EUR, registered payment 07.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 2.11 | 0.47 | 1.73 |
| Personal income tax (thousands, €) | 0.39 | 0.16 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0.27 | 1.32 |
| Average employees count | 3 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 133.95 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
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 | 14.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 |
* 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 |
50.18 % | 141 | € 10 | € 1 410 | Latvia | 28.08.2023 | 25.09.2023 |
Natural person |
24.91 % | 70 | € 10 | € 700 | Latvia | 28.08.2023 | 25.09.2023 |
Sabiedrība ar ierobežotu atbildību "NEXMED"Reg. no. 40003421421
|
24.91 % | 70 | € 10 | € 700 | Latvia | 28.08.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
"Physiotherapy", SIA
Sēļu 12, Mārupe, Mārupes nov. LV-2167 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Dundagas nov., Kolkas pag., Kolka, "Dzintarkrasti" - 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (222.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (224.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (224.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (223.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.06.2018 | PDF (223.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (232.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.59 KB | 25.09.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 50.25 KB | 25.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 25.49 KB | 07.08.2020 | 02.08.2020 | 1 |
Articles of Association |
DOCX | 20.29 KB | 07.08.2020 | 02.08.2020 | 1 |
Articles of Association |
DOCX | 20.29 KB | 07.08.2020 | 02.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 07.08.2020 | 02.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 07.08.2020 | 02.08.2020 | 1 |
Shareholders’ register |
1.62 MB | 10.12.2015 | 10.12.2015 | 2 | |
Memorandum of Association |
233.02 KB | 10.12.2015 | 03.12.2015 | 2 | |
Articles of Association |
187.53 KB | 04.12.2015 | 03.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.43 KB | 25.09.2023 | 28.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.89 KB | 25.09.2023 | 28.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.85 KB | 25.09.2023 | 28.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.54 KB | 25.09.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 07.08.2020 | 07.08.2020 | 2 |
Articles of Association |
EDOC | 25.49 KB | 07.08.2020 | 02.08.2020 | 1 |
Application |
DOCX | 35.62 KB | 07.08.2020 | 02.08.2020 | 1 |
Application |
EDOC | 40.7 KB | 07.08.2020 | 02.08.2020 | 1 |
Application |
DOCX | 35.62 KB | 07.08.2020 | 02.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 07.08.2020 | 02.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.36 KB | 07.08.2020 | 02.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 07.08.2020 | 02.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 07.08.2020 | 02.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 07.08.2020 | 02.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 07.08.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.68 KB | 07.08.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.68 KB | 07.08.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 07.08.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.68 KB | 07.08.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 07.08.2020 | 23.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 14.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
293.18 KB | 14.12.2015 | 03.12.2015 | 1 | |
Application |
503.26 KB | 10.12.2015 | 03.12.2015 | 7 | |
Memorandum of Association |
260.72 KB | 10.12.2015 | 03.12.2015 | 2 | |
Announcement regarding the legal address |
397.32 KB | 04.12.2015 | 03.12.2015 | 1 | |
Articles of Association |
217.42 KB | 04.12.2015 | 03.12.2015 | 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