Fysioline Latvia, SIA

Basic data
Name Fysioline Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203197455, 25.02.2019
Register, Included in The Register Commercial register, 25.02.2019
SEPA identifier LV20ZZZ40203197455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203197455 Is active 19.02.2020
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11", LV-1024 *** Previous addresses
Other registered in this address
Postal address "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.02.2019)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29525700
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Fysioline Oy(Registration number: 0927611-8)Somija, Tampere, Arvionkatu 2, 33840
From 25.02.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.02.2019
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Finland Finland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Finland Finland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Finland Finland

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 136403 - 136439
 136403 - 136439
Net turnover
  5546 , Major
 5546
Major
Profit or loss
  4822
 4822
Equity capital
  10951
 10951
Fixed assets
  28025
 28025
Balance
  13103
 13103
Tangible assets
  24979
 24979
Liquidity
  39236 - 39237 , Companies
 39236 - 39237
Companies
Profitability
  39471 , Companies
 39471
Companies

About the company's comparative indices

Legal address on the map
Fysioline Latvia Legal address on the map
Publications (0)