LG Fizio, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LG Fizio
Registration number, date 40203130960, 15.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2018
Legal address Kantora iela 85 k-1 – 7, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 15.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 0.06 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
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   27.05.2021
* 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 07.05.2021 27.05.2021

Historical company names

SIA "Yugen" Until 27.05.2021 3 years ago

Historical addresses

Jūrmala, Jāņa Pliekšāna iela 98 - 38 Until 27.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (78.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (80.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
YUGEN 2019 GP vad zin PDF

2018

 Annual report 15.03.2018 - 31.12.2018 01.04.2019  PDF (73.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27.5 KB 27.05.2021 07.05.2021 1

Shareholders’ register

DOCX 18.66 KB 27.05.2021 07.05.2021 1

Articles of Association

 DOCX 63.23 KB 15.03.2018 09.02.2018 1

Articles of Association

 DOCX 63.23 KB 15.03.2018 09.02.2018 1

Memorandum of Association

 DOCX 29.92 KB 15.03.2018 09.02.2018 1

Memorandum of Association

 DOCX 29.92 KB 15.03.2018 09.02.2018 1

Shareholders’ register

DOCX 20.68 KB 15.03.2018 09.02.2018 1

Shareholders’ register

DOCX 20.68 KB 15.03.2018 09.02.2018 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 62.45 KB 27.05.2021 27.05.2021 2

Application

 EDOC 63.81 KB 27.05.2021 12.05.2021 1

Application

 DOCX 50.42 KB 27.05.2021 12.05.2021 1

Articles of Association

 EDOC 24.31 KB 27.05.2021 07.05.2021 1

Consent of a member of the Board / executive director

 DOCX 13.51 KB 27.05.2021 07.05.2021 1

Consent of a member of the Board / executive director

 EDOC 19.64 KB 27.05.2021 07.05.2021 1

Shareholders’ register

EDOC 32.86 KB 27.05.2021 07.05.2021 1

Confirmation or consent to legal address

 DOCX 45.33 KB 27.05.2021 30.04.2021 1

Confirmation or consent to legal address

 EDOC 45.05 KB 27.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.72 KB 27.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.22 KB 27.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 15.03.2018 15.03.2018 2

Articles of Association

 EDOC 56.74 KB 15.03.2018 09.02.2018 1

Application

 DOCX 47.48 KB 15.03.2018 09.02.2018 6

Application

 DOCX 47.48 KB 15.03.2018 09.02.2018 6

Application

 EDOC 62.4 KB 15.03.2018 09.02.2018 6

Memorandum of Association

 EDOC 42.26 KB 15.03.2018 09.02.2018 1

Shareholders’ register

EDOC 36.06 KB 15.03.2018 09.02.2018 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