Fitster Group, 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 | Sabiedrība ar ierobežotu atbildību "Fitster Group" |
| Registration number, date | 40103597965, 18.10.2012 |
| VAT number | LV40103597965 from 08.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Ievu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.11.2018 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.65 | 7.46 | 2.63 |
| Personal income tax (thousands, €) | 9.58 | 3.81 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 8.79 | 6.78 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | 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 | 18.10.2012 |
* 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 | € 1 | € 2 | 13.11.2018 | 20.11.2018 |
Contacts in cooperation with
Apply information changes
"Fitster Group", SIA
Ievu 8, Ikšķile, Ogres nov. LV-5052 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ikšķiles nov., Ikšķile, Ievu iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS FISTER GROUP SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Fister Group SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Fister Group SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Fister Group 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Fister Group SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Fister Group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Fister Group SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 18.10.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 71.61 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 71.61 KB | 20.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 20.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 33.54 KB | 19.10.2012 | 15.10.2012 | 1 |
Memorandum of Association |
TIF | 47.64 KB | 19.10.2012 | 15.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 73.52 KB | 20.11.2018 | 20.11.2018 | 22 |
Application |
DOCX | 73.52 KB | 20.11.2018 | 20.11.2018 | 22 |
Application |
EDOC | 81.5 KB | 20.11.2018 | 20.11.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 51.79 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 20.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 20.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.9 KB | 19.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 139.42 KB | 19.10.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.47 KB | 19.10.2012 | 16.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.27 KB | 19.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 1.03 MB | 19.10.2012 | 15.10.2012 | 4 |
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