My Fitness, SIA
Limited Liability Company, Average 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 My Fitness |
| Registration number, date | 40003440545, 16.04.1999 |
| VAT number | LV40003440545 from 30.04.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 21E, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 702 845 EUR, registered payment 15.09.2021 |
| 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, €) | 2 773.94 | 2 289.33 | 1 867.36 |
| Personal income tax (thousands, €) | 411.62 | 356.71 | 356.36 |
| Statutory social insurance contributions (thousands, €) | 818.92 | 739.80 | 665.66 |
| Average employees count | 192 | 183 | 184 |
| Received COVID-19 downtime support | 24.01.2022, 44 142.11 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| CSP industry
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2025 | Denmark | Denmark |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
My Fitness ASReg. no. 11273563
|
100 % | 3 702 845 | € 1 | € 3 702 845 | Estonia | 10.09.2021 | 15.09.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CITY FITNESS" | Until 18.12.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57 | Until 27.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Nometņu iela 59b | Until 08.01.2015 | 10 years ago |
| Rīga, Matīsa iela 25 | Until 03.04.2019 | 6 years ago |
| Rīga, Baznīcas iela 31 - 5 | Until 22.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 MyFitness LV Final 10.04.2025 | EDOC | ||||
| GP2024 MyFitness LV Final 10.04.2025 zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV MyFitness 2023 | EDOC | ||||
| Vadibas zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV MyFitness 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums LV MyFitness 2021 | EDOC | ||||
| Vadibas zinojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV SIA My Fitness 2020 | EDOC | ||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A 1 Neatkarigu revidentu zinojums LV MyFitness parakstits | |||||
| vadibas zinojums 26.08.19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit opinion lv 2017 My Fitness 25062018 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0008 | |||||
| scan0012 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 CF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ City Fitness SIA | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (729.44 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (740.11 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (535.46 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (1.77 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (847.56 KB) | ||
2004 |
Annual report | 03.05.2007 | PDF (313.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 25.15 KB | 14.11.2025 | 11.11.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 15.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 15.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 20.46 KB | 15.09.2021 | 10.09.2021 | 2 |
Articles of Association |
DOCX | 20.46 KB | 15.09.2021 | 10.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.77 KB | 15.09.2021 | 10.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.77 KB | 15.09.2021 | 10.09.2021 | 2 |
Shareholders’ register |
DOCX | 16.28 KB | 15.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 15.09.2021 | 10.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.59 KB | 14.09.2021 | 03.09.2021 | 13 |
Shareholders’ register |
TIF | 74 KB | 03.04.2019 | 27.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 01.04.2019 | 27.03.2019 | 1 |
Articles of Association |
TIF | 90.94 KB | 01.04.2019 | 27.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 109.43 KB | 01.04.2019 | 27.03.2019 | 3 |
Amendments to the Articles of Association |
BDOC | 30.14 KB | 10.08.2015 | 06.08.2015 | 1 |
Articles of Association |
BDOC | 31.89 KB | 10.08.2015 | 06.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.1 KB | 14.11.2025 | 11.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.72 KB | 14.11.2025 | 11.11.2025 | 1 |
Copy of the personal identification document |
ASICE | 86.88 KB | 14.11.2025 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 39.17 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 39.17 KB | 15.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.09.2021 | 15.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 15.09.2021 | 10.09.2021 | 1 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 15.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 20.06 KB | 15.09.2021 | 10.09.2021 | 1 |
Articles of Association |
ASICE | 24.41 KB | 15.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 42.41 KB | 15.09.2021 | 10.09.2021 | 4 |
Application |
DOCX | 42.41 KB | 15.09.2021 | 10.09.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 15.09.2021 | 10.09.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 15.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 15.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 15.09.2021 | 10.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.8 KB | 15.09.2021 | 10.09.2021 | 2 |
Shareholders’ register |
ASICE | 19.89 KB | 15.09.2021 | 10.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
364.36 KB | 15.09.2021 | 09.09.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 114.93 KB | 15.09.2021 | 09.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 114.93 KB | 15.09.2021 | 09.09.2021 | 3 |
Appraisal reports |
182.16 KB | 15.09.2021 | 06.09.2021 | 1 | |
Appraisal reports |
182.16 KB | 15.09.2021 | 06.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.04.2019 | 03.04.2019 | 2 |
Acceptance-conveyance act |
TIF | 38.65 KB | 01.04.2019 | 27.03.2019 | 1 |
Application |
TIF | 130.18 KB | 01.04.2019 | 27.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.54 KB | 01.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.2 KB | 01.04.2019 | 27.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 27.03.2019 | 27.03.2019 | 1 |
Appraisal reports |
TIF | 79.03 KB | 01.04.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 73.11 KB | 27.03.2019 | 08.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.98 KB | 01.04.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 13.08.2015 | 13.08.2015 | 2 |
Application |
EDOC | 47.02 KB | 10.08.2015 | 10.08.2015 | 3 |
Application |
DOCX | 27.44 KB | 10.08.2015 | 10.08.2015 | 3 |
Power of attorney, act of empowerment |
BDOC | 19.49 KB | 10.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 29.07 KB | 10.08.2015 | 06.08.2015 | 2 |
Sample report |
TIF | 17.06 KB | 10.12.2009 | 13.04.1999 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2025 |
LETA | Tirdzniecības centrā "Galleria Riga" rudenī plānots atklāt paplašinātas "My Fitness" telpas |
22.04.2025 |
LETA | "My Fitness" apgrozījums pērn pieaudzis par 18,7% |
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07.05.2024 |
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26.07.2023 |
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16.09.2021 |
LETA | "My Fitness" par 1,5 miljoniem eiro palielinājis pamatkapitālu |
05.08.2021 |
LETA | "MyFitness" paplašināšanā "Galleria Riga" ieguldīts vairāk nekā pusmiljons eiro |
28.07.2021 |
LETA | Tirdzniecības centrā "Rīga Plaza" šā gada beigās plānots atvērt "MyFitness" sporta klubu |
14.07.2021 |
LETA | "My Fitness" zaudējumi pērn pārsniedza 550 000 eiro |
23.08.2017 |
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