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 | Sabiedrība ar ierobežotu atbildību "BALTIC FITNESS ZONE" |
| Registration number, date | 40103614377, 06.12.2012 |
| VAT number | None (excluded 24.02.2021) Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | "Annuškas 1", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.12.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Denmark | 08.05.2014 | 04.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "City Fitness Venta" | Until 20.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 59B | Until 20.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BFZ GP2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BFZ GP2022 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Baltic Fitness Zone VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Baltic fitness zone vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 BalticFitnessZone vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B F Z 2018 Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B F Z 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Baltic fitness zone VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 06.12.2012 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.6 KB | 22.11.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 75.54 KB | 22.11.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 06.06.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 17.55 KB | 06.06.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 06.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 21.09 KB | 12.12.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 52.87 KB | 12.12.2012 | 14.11.2012 | 1 |
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 | 73.52 KB | 22.11.2014 | 20.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 22.11.2014 | 16.10.2014 | 1 |
Application |
TIF | 213.16 KB | 22.11.2014 | 01.09.2014 | 2 |
Application |
TIF | 129.21 KB | 22.11.2014 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 51.15 KB | 06.06.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.11 KB | 06.06.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 12.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 45 KB | 12.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 98.7 KB | 12.12.2012 | 03.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 12.12.2012 | 29.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 12.12.2012 | 14.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 12.12.2012 | 14.11.2012 | 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