Fitness, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fitness
Registration number, date 40203532289, 11.01.2024
VAT number LV40203532289 from 25.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2024
Legal address Latgales iela 254 k-1 – 30, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 83.27
Personal income tax (thousands, €) 9.93
Statutory social insurance contributions (thousands, €) 3.82
Average employees count 2

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
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024
* 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

75 % 2 100 € 1 € 2 100 Latvia 24.04.2024 29.04.2024

Natural person

25 % 700 € 1 € 700 Latvia 24.04.2024 29.04.2024

Apply information changes

"Fitness", SIA

Latgales 254 k-1, Rīga, LV-1063 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://fitnesakanals.lv/

Historical addresses

Rīga, Maskavas iela 254 k-1 - 30 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 11.01.2024 - 31.12.2024 15.02.2025  PDF (79.14 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.39 MB 29.04.2024 24.04.2024 1

Shareholders’ register

PDF 289.39 KB 29.04.2024 24.04.2024 1

Articles of Association

EDOC 22.06 KB 11.01.2024 07.01.2024 1

Memorandum of Association

EDOC 22.51 KB 11.01.2024 07.01.2024 1

Shareholders’ register

EDOC 22.63 KB 11.01.2024 07.01.2024 1

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 86.09 KB 15.08.2025 15.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.06 KB 12.08.2025 11.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 80.88 KB 16.07.2025 16.07.2025 1

Application

PDF 560.08 KB 29.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

PDF 144.36 KB 29.04.2024 24.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 231.78 KB 11.01.2024 11.01.2024 1

Application

EDOC 27.38 KB 11.01.2024 07.01.2024 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