Fitsypro, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
16 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fitsypro"
Registration number, date 40203120888, 29.01.2018
VAT number LV40203120888 from 24.02.2018 Europe VAT register
Register, date Commercial Register, 29.01.2018
Legal address Alberta iela 1 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 68.88 280.3 140.97
Personal income tax (thousands, €) 6.18 12.19 10.2
Statutory social insurance contributions (thousands, €) 14.21 25.38 19.47
Average employees count 3 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.04.2020
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   24.08.2018
* 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

Sabiedrība ar ierobežotu atbildību "Avots Investīcijas"

Reg. no. 40103413473
Rīga, Alberta iela 1 - 17

58.46 % 1 637 € 1 € 1 637 Latvia 19.05.2022 16.06.2022

Sabiedrība ar ierobežotu atbildību "Aeronorte"

Reg. no. 40103786357
Rīga, Mazā Piena iela 11A - 3

2 % 56 € 1 € 56 Latvia 19.05.2022 16.06.2022

Natural person

28.57 % 800 € 1 € 800 Latvia 16.04.2020 22.04.2020

SIA Good Vibes Investments

Reg. no. 40203196924
Garkalnes nov., Amatnieki, Ābeļu iela 37

7.50 % 210 € 1 € 210 Latvia 16.04.2020 22.04.2020

Natural person

3.46 % 97 € 1 € 97 Latvia 16.04.2020 22.04.2020

Apply information changes

ML

"Fitsypro", SIA

Smilšu 18-3.st., Rīga, LV-1050 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Fitsypro GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Fitsypro GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (190.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (434.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 29.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Fitsypro vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 45.5 KB 16.06.2022 19.05.2022 1

Shareholders’ register

DOC 45.5 KB 16.06.2022 19.05.2022 1

Shareholders’ register

DOC 43.5 KB 30.12.2021 29.05.2021 1

Shareholders’ register

DOC 43.5 KB 30.12.2021 29.05.2021 1

Shareholders’ register

DOC 46 KB 22.04.2020 17.04.2020 1

Shareholders’ register

DOC 46 KB 22.04.2020 17.04.2020 1

Shareholders’ register

DOC 42.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 42.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 41.5 KB 02.05.2019 24.04.2019 1

Shareholders’ register

DOC 41.5 KB 02.05.2019 24.04.2019 1

Shareholders’ register

TIF 39.41 KB 26.01.2018 26.01.2018 2

Articles of Association

 TIF 40.01 KB 26.01.2018 23.01.2018 2

Memorandum of Association

 TIF 59.15 KB 26.01.2018 23.01.2018 2

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 62.04 KB 16.06.2022 16.06.2022 1

Application

 DOCX 45.69 KB 16.06.2022 13.06.2022 3

Application

 DOCX 45.69 KB 16.06.2022 13.06.2022 3

Shareholders’ register

EDOC 28.39 KB 16.06.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 30.12.2021 30.12.2021 1

Application

 DOCX 45.41 KB 30.12.2021 29.12.2021 1

Application

 DOCX 45.41 KB 30.12.2021 29.12.2021 1

Shareholders’ register

EDOC 27.57 KB 30.12.2021 29.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 22.04.2020 22.04.2020 2

Application

 EDOC 54.45 KB 22.04.2020 17.04.2020 1

Application

 DOCX 45.83 KB 22.04.2020 17.04.2020 1

Application

 DOCX 45.83 KB 22.04.2020 17.04.2020 1

Shareholders’ register

EDOC 58.24 KB 22.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.43 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 09.09.2019 09.09.2019 2

Application

 DOCX 43.42 KB 09.09.2019 04.09.2019 2

Application

 EDOC 52.05 KB 09.09.2019 04.09.2019 2

Application

 DOCX 43.42 KB 09.09.2019 04.09.2019 2

Shareholders’ register

EDOC 34.48 KB 09.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 02.05.2019 02.05.2019 2

Application

 DOCX 43.26 KB 02.05.2019 26.04.2019 2

Application

 DOCX 43.26 KB 02.05.2019 26.04.2019 2

Application

 EDOC 51.89 KB 02.05.2019 26.04.2019 2

Shareholders’ register

EDOC 45.92 KB 02.05.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.67 KB 24.08.2018 24.08.2018 2

Application

 DOCX 50.1 KB 24.08.2018 21.08.2018 4

Application

 EDOC 58.74 KB 24.08.2018 21.08.2018 4

Power of attorney, act of empowerment

 DOCX 19.69 KB 24.08.2018 21.08.2018 1

Power of attorney, act of empowerment

 EDOC 28.98 KB 24.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 DOC 149 KB 24.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.52 KB 24.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 29.01.2018 29.01.2018 2

Application

 TIF 226.71 KB 26.01.2018 26.01.2018 7

Bank statements or other document regarding the payment of the equity

TIF 58.31 KB 26.01.2018 24.01.2018 1

Announcement regarding the legal address

 TIF 13.59 KB 26.01.2018 23.01.2018 1

Confirmation or consent to legal address

 TIF 14.1 KB 26.01.2018 23.01.2018 1

Power of attorney, act of empowerment

 TIF 42.42 KB 26.01.2018 23.01.2018 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