Fitness Media Holding 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 12.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fitness Media Holding Latvia" |
| Registration number, date | 40103160691, 31.03.2008 |
| VAT number | None (excluded 20.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Lienes iela 7 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 000 | LVL 2 | LVL 2 000 | 09.03.2009 | 03.07.2009 |
Historical addresses
| Rīga, Ilūkstes iela 32-8 | Until 09.03.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.08.2018 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2018 | PDF (81.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols par GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 FMHL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 FMHL | |||||
2010 |
Annual report | 04.06.2011 | TIF (259.04 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (280.89 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (336.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.93 KB | 10.03.2009 | 05.02.2009 | 1 |
Memorandum of association |
TIF | 45.71 KB | 02.04.2008 | 25.02.2008 | 2 |
Articles of Association |
TIF | 20.04 KB | 02.04.2008 | 13.02.2008 | 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 | 70.1 KB | 12.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.07.2018 | 12.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.31 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 10.03.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 10.03.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 27 KB | 10.03.2009 | 16.02.2009 | 1 |
Application |
TIF | 99.71 KB | 10.03.2009 | 05.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 10.03.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 02.04.2008 | 31.03.2008 | 1 |
Registration certificates |
TIF | 17.27 KB | 02.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 02.04.2008 | 14.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.36 KB | 02.04.2008 | 13.02.2008 | 1 |
Application |
TIF | 120.96 KB | 02.04.2008 | 13.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 02.04.2008 | 13.02.2008 | 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