CONVENTUS FITNESS, SIA
Limited Liability 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONVENTUS FITNESS" |
| Registration number, date | 40103159052, 20.03.2008 |
| VAT number | None (excluded 29.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Jauniela 19 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Fitnesa centru darbība (93.13) |
Historical addresses
| Rīga, Duntes iela 6-401 | Until 10.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Conventus Fitness bilance 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums conventusfitn 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Conventus Fitness vadibas zinojums | DOCX | ||||
2012 |
Annual report | 14.03.2013 | TIF (553.48 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (530.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (578.75 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (659.76 KB) | ||
2008 |
Annual report | 01.09.2009 | TIF (770.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.12 KB | 25.07.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 55.8 KB | 25.07.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 54.53 KB | 25.07.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 45.9 KB | 25.07.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 20.46 KB | 08.04.2008 | 17.03.2008 | 1 |
Memorandum of Association |
TIF | 31.58 KB | 08.04.2008 | 17.03.2008 | 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 | 99.54 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.13 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 20.06.2019 | 20.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.91 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.73 KB | 01.03.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 25.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 232.76 KB | 25.07.2016 | 04.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.61 KB | 25.07.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 25.07.2016 | 04.04.2016 | 2 |
Registration certificates |
TIF | 55.29 KB | 13.09.2012 | 12.09.2012 | 1 |
Submission/Application |
TIF | 25 KB | 13.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 11.03.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 11.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 137.81 KB | 11.03.2009 | 17.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 08.04.2008 | 20.03.2008 | 1 |
Registration certificates |
TIF | 17.03 KB | 08.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 162.86 KB | 08.04.2008 | 19.03.2008 | 7 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 08.04.2008 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 08.04.2008 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 08.04.2008 | 17.03.2008 | 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