Fitsypro, 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 "Fitsypro" |
| Registration number, date | 40203120888, 29.01.2018 |
| VAT number | LV40203120888 from 24.02.2018 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 38.24 | 68.88 | 280.30 |
| Personal income tax (thousands, €) | 6.21 | 6.18 | 12.19 |
| Statutory social insurance contributions (thousands, €) | 13.57 | 14.21 | 25.38 |
| Average employees count | 2 | 3 | 6 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Atpūtas un sporta preču 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
|
58.46 % | 1 637 | € 1 | € 1 637 | Latvia | 19.05.2022 | 16.06.2022 |
Sabiedrība ar ierobežotu atbildību "Aeronorte"Reg. no. 40103786357
|
2 % | 56 | € 1 | € 56 | Latvia | 19.05.2022 | 16.06.2022 |
Natural person |
28.57 % | 800 | € 1 | € 800 | 16.04.2020 | 22.04.2020 | |
SIA Good Vibes InvestmentsReg. no. 40203196924
|
7.50 % | 210 | € 1 | € 210 | Latvia | 16.04.2020 | 22.04.2020 |
Natural person |
3.46 % | 97 | € 1 | € 97 | 16.04.2020 | 22.04.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (191.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fitsypro GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 29.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fitsypro vadibas zinojums |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.54 KB | 09.06.2025 | 09.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 15.05.2025 | 14.05.2025 | 1 |
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 |
DOCX | 45.83 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 54.45 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 |
EDOC | 65.92 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 43.42 KB | 09.09.2019 | 04.09.2019 | 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 |
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 |
EDOC | 60.52 KB | 24.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149 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