KSMR Fitness 1990, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
97 by profit
103 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KSMR Fitness 1990
Registration number, date 40203101232, 25.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Keramikas iela 2 – 48, Rīga, LV-1016 Check address owners
Fixed capital 10 EUR, registered payment 25.10.2017
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, €) 0.18 0.83 4.23
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
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   16.02.2018
* 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

Natural person

100 % 1 € 10 € 10 Latvia 05.02.2018 16.02.2018

Apply information changes

ML

"KSMR Fitness 1990", SIA

Keramikas 2-48, Rīga, LV-1016 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA Boldžas kafija Until 18.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats KSMR Fitness 1990 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
Protokols parskats KSMR Fitness 1990 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (524.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.9 MB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Bold as kafija 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 87.4 KB 18.02.2020 11.02.2020 1

Articles of Association

PDF 90.56 KB 18.02.2020 11.02.2020 1

Shareholders’ register

PDF 1.48 MB 16.02.2018 05.02.2018 3

Shareholders’ register

PDF 1.48 MB 16.02.2018 05.02.2018 3

Articles of Association

PDF 209.87 KB 25.10.2017 17.10.2017 1

Memorandum of Association

PDF 216.34 KB 25.10.2017 17.10.2017 1

Shareholders’ register

PDF 1.16 MB 25.10.2017 17.10.2017 3

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 70.03 KB 18.02.2020 18.02.2020 2

Application

PDF 201.05 KB 18.02.2020 13.02.2020 2

Application

EDOC 200.12 KB 18.02.2020 13.02.2020 2

Amendments to the Articles of Association

EDOC 92.94 KB 18.02.2020 11.02.2020 1

Articles of Association

EDOC 95.77 KB 18.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

PDF 93.27 KB 18.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

EDOC 98.23 KB 18.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 16.02.2018 16.02.2018 2

Application

EDOC 6.57 MB 16.02.2018 05.02.2018 25

Application

PDF 6.84 MB 16.02.2018 05.02.2018 25

Application

PDF 6.84 MB 16.02.2018 05.02.2018 25

Protocols/decisions of a company/organisation

EDOC 223.56 KB 16.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

PDF 195.65 KB 16.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

PDF 195.65 KB 16.02.2018 05.02.2018 1

Shareholders’ register

EDOC 1.43 MB 16.02.2018 05.02.2018 3

Statement regarding the beneficial owners

PDF 428.53 KB 16.02.2018 05.02.2018 5

Statement regarding the beneficial owners

PDF 428.53 KB 16.02.2018 05.02.2018 5

Statement regarding the beneficial owners

EDOC 423.4 KB 16.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 25.10.2017 25.10.2017 2

Announcement regarding the legal address

PDF 205.21 KB 25.10.2017 17.10.2017 1

Announcement regarding the legal address

PDF 235.87 KB 25.10.2017 17.10.2017 1

Articles of Association

PDF 239.73 KB 25.10.2017 17.10.2017 1

Application

PDF 3.04 MB 25.10.2017 17.10.2017 9

Application

PDF 2.95 MB 25.10.2017 17.10.2017 9

Memorandum of Association

PDF 245.59 KB 25.10.2017 17.10.2017 1

Shareholders’ register

PDF 1.51 MB 25.10.2017 17.10.2017 3

Confirmation or consent to legal address

TIF 19.52 KB 23.10.2017 17.10.2017 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