Fitness Rock, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fitness Rock" |
| Registration number, date | 42103050578, 13.05.2010 |
| VAT number | LV42103050578 from 02.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Dalbes iela 8 – 50, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.54 | 13.12 | 6.84 |
| Personal income tax (thousands, €) | 1.01 | 1 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.62 | 1.30 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.01.2022, 244.57 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 05.12.2014 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
"Fitness Rock", SIA
Ganību dambis 26A, Rīga, LV-1005 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Liepāja, Uliha iela 132-22 | Until 11.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (485.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| info | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INFO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INFO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| info | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.32 KB | 11.02.2015 | 05.12.2014 | 1 |
Articles of Association |
TIF | 12.72 KB | 11.02.2015 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 11.02.2015 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 58.77 KB | 22.03.2024 | 07.10.2013 | 2 |
Articles of Association |
TIF | 24.49 KB | 09.06.2010 | 29.04.2010 | 3 |
Memorandum of Association |
TIF | 21.36 KB | 09.06.2010 | 29.04.2010 | 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 |
TIF | 68.38 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 58.89 KB | 11.02.2015 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 11.02.2015 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.02 KB | 14.10.2013 | 11.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 22.03.2024 | 07.10.2013 | 1 |
Application |
TIF | 224.44 KB | 14.10.2013 | 07.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.63 KB | 14.10.2013 | 07.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.34 KB | 14.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 09.06.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 45.78 KB | 09.06.2010 | 13.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 09.06.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 09.06.2010 | 29.04.2010 | 1 |
Application |
TIF | 225.5 KB | 09.06.2010 | 29.04.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.58 KB | 09.06.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 09.06.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.62 KB | 09.06.2010 | 29.04.2010 | 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