1st Fitness & Studio, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 11.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1st Fitness & Studio" |
| Registration number, date | 40003979191, 18.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 33-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2007 (registered payment 18.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "1 st Fitness & Studio" | Until 02.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Akas iela 5/7 | Until 08.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Akas iela 5 k-7 | Until 02.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.04.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | HTML (92.46 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.04.2011 | HTML (129.52 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.04.2011 | HTML (126.59 KB) | |
2007 |
Annual report | 18.12.2007 - 31.12.2007 | 05.04.2011 | HTML (71.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.34 KB | 12.02.2010 | 15.01.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 72.74 KB | 12.02.2010 | 12.01.2010 | 3 |
Articles of Association |
TIF | 28.22 KB | 20.12.2007 | 03.12.2007 | 2 |
Memorandum of Association |
TIF | 54.87 KB | 20.12.2007 | 03.12.2007 | 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 |
TIF | 61.99 KB | 12.04.2011 | 11.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.71 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 84.34 KB | 12.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 12.04.2011 | 05.04.2011 | 1 |
Other documents |
TIF | 23.23 KB | 12.04.2011 | 04.04.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 54.93 KB | 12.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 12.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 12.02.2010 | 08.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 12.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 41.75 KB | 12.02.2010 | 15.01.2010 | 2 |
Application |
TIF | 56.44 KB | 12.02.2010 | 15.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 12.02.2010 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 12.02.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.88 KB | 12.02.2010 | 15.01.2010 | 4 |
document.Ā1 |
TIF | 78.56 KB | 12.02.2010 | 12.01.2010 | 3 |
Sample report |
TIF | 22.49 KB | 12.02.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 07.01.2008 | 02.01.2008 | 1 |
Other documents |
TIF | 15.95 KB | 07.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 36.73 KB | 12.04.2011 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 20.12.2007 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 20.12.2007 | 18.12.2007 | 2 |
Registration certificates |
TIF | 40.12 KB | 20.12.2007 | 18.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 20.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 77.23 KB | 20.12.2007 | 07.12.2007 | 3 |
Announcement regarding the legal address |
TIF | 10.32 KB | 20.12.2007 | 03.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 20.12.2007 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 80.5 KB | 20.12.2007 | 26.11.2007 | 3 |
Sample report |
TIF | 55.78 KB | 20.12.2007 | 23.10.2007 | 3 |
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