ACADEMY VITALITY, SIA

Limited Liability Company, Micro company
Place in branch
52 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACADEMY VITALITY"
Registration number, date 40103646885, 11.03.2013
VAT number LV40103646885 from 22.06.2013 Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Dienvidkurzemes nov., Lažas pag., "Lejas Raķi" Check address owners
Fixed capital 10 380 514 EUR, registered payment 02.04.2024
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, €) 19.34 47.25 54.55
Personal income tax (thousands, €) 2.74 9.77 11.65
Statutory social insurance contributions (thousands, €) 5.98 19.93 22.42
Average employees count 1 2 6
Received COVID-19 downtime support 30.12.2021, 1 841.50 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2024
Monaco France

Control type: as a company member/shareholder

Natural person From 19.11.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   19.11.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.11.2024
* 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

61.13 % 6 345 169 € 1 € 6 345 169 France 08.11.2024 19.11.2024

SIA "TIAMO GRUPA"

Reg. no. 42103029977
Liepāja, Zemnieku iela 32

38.85 % 4 032 500 € 1 € 4 032 500 Latvia 08.11.2024 19.11.2024

Natural person

0.03 % 2 845 € 1 € 2 845 France 25.03.2024 02.04.2024

Apply information changes

ML

"Academy Vitality", SIA

"Lejas Raķi", Lažas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners

Atpūtas bāzes, viesu nami

http://www.academyvitality.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Cerība resnīšiem" Until 21.03.2016 8 years ago

Historical addresses

Rīga, Audēju iela 14 - 3 Until 31.07.2020 4 years ago
Aizputes nov., Lažas pag., "Lejas Raķi" Until 21.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (244.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2024  PDF (202.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinijums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
AV Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ACADEMY VITALITY revedenta atzinums PDF
VADIBAS ZINOJUMS AV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Academy Vitality vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
CeribaResnisiem VadibasZinojums PDF

2013

 Annual report 11.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
SIA Ceriba resnisiem, Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 673.83 KB 19.11.2024 12.11.2024 1

Shareholders’ register

PDF 583.67 KB 19.11.2024 08.11.2024 1

Shareholders’ register

PDF 199.57 KB 02.04.2024 25.03.2024 2

Articles of Association

 PDF 233.6 KB 02.04.2024 14.03.2024 5

Regulations for the increase/reduction of the equity

 PDF 218.64 KB 02.04.2024 14.03.2024 2

Shareholders’ register

TIF 109.49 KB 09.03.2022 28.02.2022 4

Articles of Association

 TIF 194.58 KB 23.03.2016 29.02.2016 6

Articles of Association

 TIF 223.1 KB 10.12.2015 16.10.2015 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 182.97 KB 15.02.2016 01.08.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 45.16 KB 24.07.2015 07.07.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 216.92 KB 22.05.2015 06.05.2015 3

Shareholders’ register

TIF 105.41 KB 15.09.2014 11.09.2014 2

Shareholders’ register

TIF 83.81 KB 31.07.2014 28.07.2014 2

Articles of Association

 TIF 24.22 KB 22.07.2014 17.07.2014 1

Shareholders’ register

TIF 22.17 KB 22.07.2014 17.07.2014 1

Shareholders’ register

TIF 65.37 KB 07.10.2013 27.09.2013 2

Articles of Association

 TIF 18.01 KB 07.06.2013 05.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.62 KB 07.06.2013 05.06.2013 1

Shareholders’ register

TIF 11.13 KB 07.06.2013 05.06.2013 1

Articles of Association

 TIF 11.47 KB 27.03.2013 07.03.2013 1

Memorandum of Association

 TIF 21.35 KB 27.03.2013 07.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.88 KB 19.11.2024 13.11.2024 1

Power of attorney, act of empowerment

 PDF 363.25 KB 19.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

 PDF 708.89 KB 19.11.2024 11.11.2024 1

Consent of a member of the Board / executive director

 PDF 160.7 KB 19.11.2024 08.11.2024 1

Application

 EDOC 55.44 KB 02.04.2024 26.03.2024 5

Acceptance-conveyance act

 PDF 397.88 KB 02.04.2024 25.03.2024 2

Power of attorney, act of empowerment

 PDF 173.06 KB 02.04.2024 25.03.2024 2

Application of shareholders or third persons for the acquisition of shares

PDF 163.97 KB 02.04.2024 18.03.2024 1

Protocols/decisions of a company/organisation

 PDF 224.05 KB 02.04.2024 12.03.2024 3

Appraisal reports

 EDOC 45.99 KB 02.04.2024 11.03.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 21.03.2022 21.03.2022 2

Application

 TIF 214.74 KB 17.03.2022 15.03.2022 6

Consent of a member of the Board / executive director

 TIF 148.54 KB 09.03.2022 28.02.2022 4

Power of attorney, act of empowerment

 TIF 148.29 KB 09.03.2022 28.02.2022 4

Protocols/decisions of a company/organisation

 TIF 182.67 KB 09.03.2022 28.02.2022 5

Copy of the personal identification document

 PDF 282.08 KB 02.04.2024 18.03.2021 2

Copy of the personal identification document

 TIF 100.82 KB 17.03.2022 09.09.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.36 KB 31.07.2020 31.07.2020 2

Application

 EDOC 23.9 KB 31.07.2020 28.07.2020 1

Application

 DOCX 17.7 KB 31.07.2020 28.07.2020 1

Application

 DOCX 17.7 KB 31.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 30.06.2020 30.06.2020 2

Application

 DOCX 44.25 KB 30.06.2020 26.06.2020 1

Application

 EDOC 53.22 KB 30.06.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.24 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

 TIF 91.78 KB 07.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 23.03.2016 21.03.2016 2

Application

 TIF 293.32 KB 23.03.2016 18.03.2016 2

Protocols/decisions of a company/organisation

 TIF 96.94 KB 23.03.2016 29.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 85.61 KB 15.02.2016 11.02.2016 2

Application

 TIF 65.6 KB 15.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.1 KB 10.12.2015 07.12.2015 2

Application

 TIF 239.12 KB 10.12.2015 02.12.2015 3

Protocols/decisions of a company/organisation

 TIF 103.71 KB 10.12.2015 16.10.2015 3

Other documents

 TIF 71.4 KB 15.02.2016 15.10.2015 2

Protocols/decisions of a company/organisation

 TIF 100.12 KB 15.02.2016 01.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 71 KB 24.07.2015 20.07.2015 2

Submission/Application

 TIF 24.76 KB 24.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.45 KB 22.05.2015 20.05.2015 2

Submission/Application

 TIF 45.4 KB 22.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.15 KB 15.09.2014 12.09.2014 1

Application

 TIF 152.76 KB 15.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.49 KB 31.07.2014 31.07.2014 2

Application

 TIF 94.26 KB 31.07.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.45 KB 22.07.2014 21.07.2014 2

Application

 TIF 244.31 KB 22.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 73.23 KB 22.07.2014 17.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 07.10.2013 04.10.2013 2

Application

 TIF 77.5 KB 07.10.2013 27.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.76 KB 07.06.2013 06.06.2013 2

Application

 TIF 128.8 KB 07.06.2013 05.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.64 KB 07.06.2013 05.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 10.79 KB 07.06.2013 05.06.2013 1

Protocols/decisions of a company/organisation

 TIF 15.93 KB 07.06.2013 05.06.2013 1

Protocols/decisions of a company/organisation

 TIF 16.33 KB 07.06.2013 05.06.2013 1

Application

 TIF 130.36 KB 07.06.2013 27.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 27.03.2013 11.03.2013 2

Registration certificates

 TIF 63.66 KB 27.03.2013 11.03.2013 1

Announcement regarding the legal address

 TIF 7.7 KB 27.03.2013 07.03.2013 1

Application

 TIF 92.13 KB 27.03.2013 07.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 27.03.2013 07.03.2013 1

Confirmation or consent to legal address

 TIF 9.26 KB 27.03.2013 07.03.2013 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