Banana Fitness, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
455 by paid taxes
279 by employees
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 | SIA Banana Fitness |
| Registration number, date | 40203091288, 08.09.2017 |
| VAT number | LV40203091288 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 08.09.2017 |
| Legal address | Rasas iela 5A – 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2018 |
| 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
- Received COVID-19 downtime support (23.07.2021)
- 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, €) | 4.57 | -1.17 | 0.59 |
| Personal income tax (thousands, €) | 1.37 | 0.65 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 1.09 | 1.39 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 23.07.2021, 233.33 € | ||
Industries
| Field from SRS | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2017 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 22.07.2020 | 10.08.2020 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 23.08.2019 | 05.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 08.09.2017 - 31.12.2017 | 03.05.2018 | PDF (80.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 10.08.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.08.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 22.09 KB | 10.08.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 22.09 KB | 10.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 10.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 10.08.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 22.03 KB | 05.09.2019 | 30.08.2019 | 1 |
Articles of Association |
DOCX | 22.03 KB | 05.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 05.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 05.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
1.49 MB | 21.08.2018 | 18.06.2018 | 3 | |
Shareholders’ register |
1.49 MB | 06.09.2017 | 01.09.2017 | 3 | |
Shareholders’ register |
1.49 MB | 06.09.2017 | 01.09.2017 | 3 | |
Articles of Association |
DOC | 101 KB | 01.09.2017 | 01.09.2017 | 1 |
Articles of Association |
DOC | 101 KB | 01.09.2017 | 01.09.2017 | 1 |
Memorandum of association |
DOC | 132 KB | 01.09.2017 | 01.09.2017 | 2 |
Memorandum of association |
DOC | 132 KB | 01.09.2017 | 01.09.2017 | 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 | 66.04 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 54.8 KB | 10.08.2020 | 24.07.2020 | 5 |
Application |
DOCX | 54.8 KB | 10.08.2020 | 24.07.2020 | 5 |
Application |
EDOC | 83.96 KB | 10.08.2020 | 24.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 10.08.2020 | 22.07.2020 | 1 |
Articles of Association |
EDOC | 63.2 KB | 10.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 10.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.36 KB | 10.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 10.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 63.46 KB | 10.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 63.17 KB | 05.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.48 KB | 05.09.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 05.09.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 05.09.2019 | 26.08.2019 | 2 |
Shareholders’ register |
EDOC | 63.42 KB | 05.09.2019 | 26.08.2019 | 1 |
Application |
DOCX | 51.78 KB | 05.09.2019 | 23.08.2019 | 5 |
Application |
DOCX | 51.78 KB | 05.09.2019 | 23.08.2019 | 5 |
Application |
EDOC | 65.12 KB | 05.09.2019 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
EDOC | 83.54 KB | 21.08.2018 | 26.06.2018 | 3 |
Application |
DOCX | 54.43 KB | 21.08.2018 | 26.06.2018 | 3 |
Shareholders’ register |
EDOC | 1.44 MB | 21.08.2018 | 18.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.14 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 84.06 KB | 05.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 58.65 KB | 05.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 58.65 KB | 05.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 08.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 06.09.2017 | 01.09.2017 | 3 |
Announcement regarding the legal address |
DOC | 124 KB | 01.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 251.78 KB | 01.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 01.09.2017 | 01.09.2017 | 1 |
Articles of Association |
EDOC | 246.27 KB | 01.09.2017 | 01.09.2017 | 1 |
Application |
DOCX | 39.2 KB | 01.09.2017 | 01.09.2017 | 3 |
Application |
DOCX | 39.2 KB | 01.09.2017 | 01.09.2017 | 3 |
Application |
EDOC | 248.5 KB | 01.09.2017 | 01.09.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
167.96 KB | 01.09.2017 | 01.09.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
167.96 KB | 01.09.2017 | 01.09.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 313.67 KB | 01.09.2017 | 01.09.2017 | 2 |
Memorandum of association |
EDOC | 251.76 KB | 01.09.2017 | 01.09.2017 | 2 |
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