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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BeFit24" |
| Registration number, date | 40103792917, 26.05.2014 |
| VAT number | None (excluded 21.06.2024) Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 142 052.06 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 15.08.2022 | 138 372.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 318 091.16 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 328 127.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 324 747.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 320 491.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 310 103.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.04.2022 | 310 103.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 293 906.21 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 15 986.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 372.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 372.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 19 584.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 14 990.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 555.19 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 873.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 187 991.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 215 431.79 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 831.62 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 35 245.26 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 473.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 282.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 201.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 11 706.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 7 012.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.07.2017 | 394.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.63 | 46.88 |
| Personal income tax (thousands, €) | -16.17 | -0.02 | 33.46 |
| Statutory social insurance contributions (thousands, €) | -9.8 | 1.59 | 19.37 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 |
Administrator | Right to represent individually | 27.06.2022 |
* 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 % | 1 | € 2 860 | € 2 860 | Latvia | 04.04.2016 | 15.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Silmaču iela 4 | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 11.12.2018 | 6 years ago |
| Rīga, Ieriķu iela 5B | Until 06.01.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.06.2022.
Case number: C30541322 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
22.06.2022 |
27.06.2022 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.06.2022 |
27.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.07.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| F BeFit24 Vadibas zinojums 2018GP 151219 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEELB221 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols 01 2017 vers 19032017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.44 KB | 21.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 61.8 KB | 21.04.2016 | 04.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 21.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 64.83 KB | 21.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 18.06.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 8.72 KB | 18.06.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 17.68 KB | 18.06.2014 | 19.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.13 KB | 10.06.2024 | 10.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.75 KB | 29.06.2022 | 28.06.2022 | 1 | |
Notary’s decision |
RTF | 193.17 KB | 27.06.2022 | 27.06.2022 | 2 |
Court decision/judgement |
107.83 KB | 22.06.2022 | 22.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.04.2022 | 13.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.76 KB | 08.04.2022 | 08.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 215.68 KB | 09.03.2022 | 09.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.15 KB | 21.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
DOCX | 75.1 KB | 06.01.2020 | 17.12.2019 | 24 |
Application |
EDOC | 82.74 KB | 06.01.2020 | 17.12.2019 | 24 |
Confirmation or consent to legal address |
DOC | 36 KB | 06.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.42 KB | 06.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 268.3 KB | 11.12.2018 | 03.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 11.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 14.11.2018 | 14.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.34 KB | 12.11.2018 | 12.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 12.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 21.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 560.49 KB | 21.11.2016 | 07.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 24.96 KB | 21.11.2016 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 21.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 21.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 21.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.5 KB | 21.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 206.52 KB | 21.04.2016 | 04.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.14 KB | 21.04.2016 | 02.04.2016 | 1 |
Registration certificates |
TIF | 14.63 KB | 20.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 18.06.2014 | 26.05.2014 | 2 |
Application |
TIF | 169.93 KB | 18.06.2014 | 21.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 18.06.2014 | 20.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 7.68 KB | 18.06.2014 | 19.05.2014 | 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