Bio Ritmi Sports, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
18 by profit
44 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio Ritmi Sports"
Registration number, date 40103260673, 25.11.2009
VAT number LV40103260673 from 23.12.2009 Europe VAT register
Register, date Commercial Register, 25.11.2009
Legal address Akadēmijas iela 21, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 02.03.2016
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, €) 48.85 30.04 3.4
Personal income tax (thousands, €) 6.67 4.59 2.83
Statutory social insurance contributions (thousands, €) 16.5 12.82 4.83
Average employees count 8 7 8
Received COVID-19 downtime support 14.01.2022, 448.65 €

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.03.2016
* 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 % 142 € 20 € 2 840 Latvia 18.05.2022 17.06.2022

Apply information changes

ML

"Bio Ritmi Sports", SIA

"Henrihi", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Personāla atlase

http://bioritmisports.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Servisa akadēmija" Until 02.03.2016 8 years ago

Historical addresses

Mārupes nov., Mārupe, "Henrihi" Until 02.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K166 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
K166 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K166 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K166 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
K166 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K166 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
K166 vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (327.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SA vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SA vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
SA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
SA vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
SA vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SA vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.72 KB 17.06.2022 14.06.2022 1

Shareholders’ register

DOCX 18.72 KB 17.06.2022 14.06.2022 1

Articles of Association

DOCX 32.16 KB 17.06.2022 31.05.2022 1

Articles of Association

DOCX 32.16 KB 17.06.2022 31.05.2022 1

Amendments to the Articles of Association

TIF 26.54 KB 02.06.2022 18.02.2016 1

Articles of Association

TIF 102.03 KB 02.06.2022 18.02.2016 4

Shareholders’ register

TIF 26.84 KB 02.06.2022 18.02.2016 1

Shareholders’ register

TIF 109.58 KB 09.02.2016 01.02.2016 5

Shareholders’ register

TIF 16.07 KB 11.07.2012 18.06.2012 1

Articles of Association

TIF 25.83 KB 03.12.2009 16.11.2009 1

Memorandum of Association

TIF 28.09 KB 03.12.2009 16.11.2009 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

EDOC 62.31 KB 17.06.2022 17.06.2022 2

Protocols/decisions of a company/organisation

DOC 53 KB 17.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOC 53 KB 17.06.2022 14.06.2022 1

Shareholders’ register

EDOC 32.81 KB 17.06.2022 14.06.2022 1

Articles of Association

EDOC 46.4 KB 17.06.2022 31.05.2022 1

Application

DOCX 51.67 KB 17.06.2022 31.05.2022 1

Application

DOCX 51.67 KB 17.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 102.92 KB 13.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.18 KB 16.03.2016 16.03.2016 2

Application

TIF 79 KB 11.03.2016 07.03.2016 3

Decisions / letters / protocols of public notaries

TIF 103.48 KB 02.06.2022 02.03.2016 2

Power of attorney, act of empowerment

TIF 22.74 KB 02.06.2022 25.02.2016 1

Application

TIF 122.14 KB 02.06.2022 18.02.2016 3

Confirmation or consent to legal address

TIF 15.09 KB 02.06.2022 10.02.2016 1

Receipts on the publication and state fees

TIF 30.94 KB 02.06.2022 07.02.2016 1

Receipts on the publication and state fees

TIF 30.96 KB 02.06.2022 07.02.2016 1

Protocols/decisions of a company/organisation

TIF 79.74 KB 02.06.2022 01.02.2016 2

Application

TIF 246.34 KB 09.02.2016 01.02.2016 7

Receipts on the publication and state fees

TIF 36.06 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 34.98 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 32.25 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 31.09 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 28.17 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 35.15 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 28.11 KB 02.06.2022 24.03.2015 1

Receipts on the publication and state fees

TIF 28.44 KB 02.06.2022 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 73.14 KB 24.09.2012 21.09.2012 2

Application

TIF 285.19 KB 24.09.2012 12.09.2012 2

Power of attorney, act of empowerment

TIF 28.09 KB 24.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 38.3 KB 11.07.2012 10.07.2012 2

Power of attorney, act of empowerment

TIF 11.27 KB 11.07.2012 05.07.2012 1

Application

TIF 120.08 KB 11.07.2012 20.06.2012 5

Protocols/decisions of a company/organisation

TIF 25.88 KB 11.07.2012 18.06.2012 1

Registration certificates

TIF 25 KB 02.06.2022 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 03.12.2009 25.11.2009 2

Registration certificates

TIF 72.88 KB 03.12.2009 25.11.2009 1

Application

TIF 134.73 KB 03.12.2009 23.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 03.12.2009 19.11.2009 1

Announcement regarding the legal address

TIF 13.35 KB 03.12.2009 16.11.2009 1

Power of attorney, act of empowerment

TIF 15.52 KB 03.12.2009 16.11.2009 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