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
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 | |||||
| Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| Vadibas zinojums Bold as kafija 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.4 KB | 18.02.2020 | 11.02.2020 | 1 | |
Articles of Association |
90.56 KB | 18.02.2020 | 11.02.2020 | 1 | |
Shareholders’ register |
1.48 MB | 16.02.2018 | 05.02.2018 | 3 | |
Shareholders’ register |
1.48 MB | 16.02.2018 | 05.02.2018 | 3 | |
Articles of Association |
209.87 KB | 25.10.2017 | 17.10.2017 | 1 | |
Memorandum of Association |
216.34 KB | 25.10.2017 | 17.10.2017 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
6.84 MB | 16.02.2018 | 05.02.2018 | 25 | |
Application |
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 |
195.65 KB | 16.02.2018 | 05.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
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 |
428.53 KB | 16.02.2018 | 05.02.2018 | 5 | |
Statement regarding the beneficial owners |
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 |
205.21 KB | 25.10.2017 | 17.10.2017 | 1 | |
Announcement regarding the legal address |
235.87 KB | 25.10.2017 | 17.10.2017 | 1 | |
Articles of Association |
239.73 KB | 25.10.2017 | 17.10.2017 | 1 | |
Application |
3.04 MB | 25.10.2017 | 17.10.2017 | 9 | |
Application |
2.95 MB | 25.10.2017 | 17.10.2017 | 9 | |
Memorandum of Association |
245.59 KB | 25.10.2017 | 17.10.2017 | 1 | |
Shareholders’ register |
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