BODY FACTORY LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
12 by profit
40 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību BODY FACTORY LATVIA |
| Registration number, date | 40203013599, 18.08.2016 |
| VAT number | LV40203013599 from 16.09.2016 Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Melleņu iela 3, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- 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, €) | 10.79 | 3.29 | 2.35 |
| Personal income tax (thousands, €) | 1 | 0.55 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 1.39 | 1.78 |
| Average employees count | 1 | 5 | 4 |
| Received COVID-19 downtime support | 13.01.2022, 177.38 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| 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 16.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2022 | 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 | 24.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2016 |
* 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 |
50 % | 15 | € 100 | € 1 500 | Latvia | 11.02.2022 | 24.02.2022 |
Natural person |
50 % | 15 | € 100 | € 1 500 | Latvia | 24.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Body Factory Latvia", SIA
Rīgas 113, Salaspils, Salaspils nov., LV-2169 Check address owners
Sporta klubi
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 11 - 6 | Until 17.08.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Silmaļu iela 11 - 6 | Until 19.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (456.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (204.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (220.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (137.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (180.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFL vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (647.5 KB) | €11.00 |
2016 |
Annual report | 18.08.2016 - 31.12.2016 | 11.05.2017 | PDF (522.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
171.12 KB | 24.02.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
171.12 KB | 24.02.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
1.48 MB | 02.02.2017 | 24.01.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.27 KB | 25.01.2017 | 24.01.2017 | 1 |
Articles of Association |
DOCX | 12.34 KB | 25.01.2017 | 24.01.2017 | 1 |
Shareholders’ register |
1.43 MB | 10.08.2016 | 08.08.2016 | 3 | |
Articles of Association |
DOCX | 12.1 KB | 16.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
DOCX | 14.29 KB | 16.08.2016 | 01.08.2016 | 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 | 62.4 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
280.99 KB | 24.02.2022 | 11.02.2022 | 1 | |
Application |
280.99 KB | 24.02.2022 | 11.02.2022 | 1 | |
Power of attorney, act of empowerment |
87.18 KB | 24.02.2022 | 11.02.2022 | 1 | |
Power of attorney, act of empowerment |
87.18 KB | 24.02.2022 | 11.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.02 KB | 24.02.2022 | 11.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.02 KB | 24.02.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
EDOC | 171.21 KB | 24.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
550.65 KB | 19.03.2021 | 09.03.2021 | 1 | |
Application |
EDOC | 488.19 KB | 19.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 61.55 KB | 05.10.2020 | 22.09.2020 | 1 |
Application |
DOCX | 52.86 KB | 05.10.2020 | 22.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.55 KB | 05.10.2020 | 08.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 05.10.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.79 KB | 05.10.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.62 KB | 05.10.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
EDOC | 53.24 KB | 16.11.2018 | 13.11.2018 | 6 |
Application |
DOCX | 44.49 KB | 16.11.2018 | 13.11.2018 | 6 |
Application |
DOCX | 44.49 KB | 16.11.2018 | 13.11.2018 | 6 |
Consent of a member of the Board / executive director |
DOCX | 12.29 KB | 16.11.2018 | 13.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.29 KB | 16.11.2018 | 13.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.34 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.23 KB | 16.11.2018 | 13.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.28 KB | 16.11.2018 | 13.11.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 48.24 KB | 16.11.2018 | 13.11.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 48.24 KB | 16.11.2018 | 13.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 30.01.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
EDOC | 6.31 MB | 25.01.2017 | 25.01.2017 | 24 |
Application |
6.58 MB | 25.01.2017 | 25.01.2017 | 24 | |
Shareholders’ register |
EDOC | 1.42 MB | 02.02.2017 | 24.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 40.24 KB | 25.01.2017 | 24.01.2017 | 1 |
Articles of Association |
EDOC | 40.34 KB | 25.01.2017 | 24.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.29 KB | 25.01.2017 | 24.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 25.01.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 25.01.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.24 KB | 25.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 18.08.2016 | 18.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 16.08.2016 | 15.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22 KB | 16.08.2016 | 15.08.2016 | 1 |
Application |
2.83 MB | 16.08.2016 | 15.08.2016 | 9 | |
Application |
EDOC | 2.69 MB | 16.08.2016 | 15.08.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
88.85 KB | 10.08.2016 | 08.08.2016 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 10.08.2016 | 08.08.2016 | 3 |
Articles of Association |
EDOC | 25.01 KB | 16.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
EDOC | 26.66 KB | 16.08.2016 | 01.08.2016 | 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