Bodytec Latvia, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 07.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bodytec Latvia" |
| Registration number, date | 40103760663, 19.02.2014 |
| VAT number | None (excluded 03.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Rīgas iela 66 – 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.26 | 0.40 | 0.67 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 0.49 | 0 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 26.07.2021, 466.66 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Fitnesa centru darbība (93.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
Historical company names
| SIA "Miha Bodytec Latvia" | Until 25.04.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 2 - 50 | Until 22.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022.g. 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.2020.g. 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (429.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP.2018g. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.Bodytec.2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.Bodytec.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (264.83 KB) | €8.00 |
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
150.6 KB | 22.12.2023 | 11.12.2023 | 1 | |
Amendments to the Articles of Association |
DOC | 63 KB | 15.02.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 15.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 60.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOC | 41 KB | 15.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOC | 41 KB | 15.02.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 232.23 KB | 29.04.2014 | 08.04.2014 | 5 |
Articles of Association |
TIF | 202.39 KB | 11.03.2014 | 13.02.2014 | 4 |
Memorandum of Association |
TIF | 49.56 KB | 11.03.2014 | 13.02.2014 | 1 |
Shareholders’ register |
TIF | 43.5 KB | 11.03.2014 | 13.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 28.02.2024 | 28.02.2024 | 1 |
Application |
169.77 KB | 22.12.2023 | 14.12.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
79.43 KB | 22.12.2023 | 14.12.2023 | 1 | |
Application |
146.02 KB | 22.12.2023 | 12.12.2023 | 1 | |
Application |
185.42 KB | 22.12.2023 | 12.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.10.2020 | 30.10.2020 | 1 |
Application |
119.69 KB | 30.10.2020 | 16.10.2020 | 1 | |
Application |
EDOC | 119.79 KB | 30.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 15.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.08 KB | 15.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 36.2 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 55.04 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
EDOC | 69.6 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 55.04 KB | 15.02.2018 | 12.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.27 KB | 15.02.2018 | 12.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.6 KB | 15.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.17 KB | 15.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.6 KB | 15.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.44 KB | 15.02.2018 | 12.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.58 KB | 15.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 29.61 KB | 15.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 118.43 KB | 29.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 29.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.29 KB | 29.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 11.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 124.17 KB | 11.03.2014 | 19.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 11.03.2014 | 13.02.2014 | 1 |
Application |
TIF | 135.78 KB | 11.03.2014 | 13.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 11.03.2014 | 13.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 11.03.2014 | 13.02.2014 | 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