AG Fitness, 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, 15.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Fitness" |
| Registration number, date | 40103856616, 19.12.2014 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.12.2014 (registered payment 11.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fitnesa centru darbība (93.13) |
|---|---|
| CSP industry | Fitnesa centru darbība (93.13) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (78.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (109.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG Vad bas zi | |||||
2015 |
Annual report | 19.12.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG F vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.53 KB | 21.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 49.38 KB | 16.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 15.14 KB | 27.01.2015 | 24.11.2014 | 1 |
Memorandum of Association |
TIF | 35.09 KB | 27.01.2015 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 27.01.2015 | 24.11.2014 | 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 |
EDOC | 95.15 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 285.88 KB | 20.10.2021 | 19.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 98.56 KB | 07.12.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.91 KB | 07.12.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.56 KB | 07.12.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.59 KB | 14.05.2018 | 09.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.94 KB | 14.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 91.43 KB | 21.12.2015 | 01.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 21.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 21.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 118.26 KB | 16.11.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.33 KB | 16.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 16.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 27.01.2015 | 19.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 27.01.2015 | 10.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 27.01.2015 | 03.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 27.01.2015 | 24.11.2014 | 1 |
Application |
TIF | 170.29 KB | 27.01.2015 | 24.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 27.01.2015 | 24.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 27.01.2015 | 24.11.2014 | 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