Bodytec Latvia, SIA

Limited Liability Company, Micro company
Place in branch
49 by paid taxes
25 by employees

Basic data

Status
Removed from the register, 07.11.2024
Business form Limited Liability Company
Registered name SIA "Bodytec Latvia"
Registration number, date 40103760663, 19.02.2014
VAT number None (excluded 03.04.2024) Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Rīgas iela 66 – 2, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2018
CSDD Transport vehicles registered in CSDD

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
15.10.2024 9 744.03 0.00 0.00 0.00 15.10.2024
09.09.2024 9 616.57 0.00 0.00 0.00 09.09.2024
19.08.2024 9 540.77 0.00 0.00 0.00 19.08.2024
16.07.2024 9 414.59 0.00 0.00 0.00 16.07.2024
17.06.2024 9 301.15 0.00 0.00 0.00 17.06.2024
14.05.2024 9 175.96 0.00 0.00 0.00 14.05.2024
17.04.2024 9 073.19 0.00 0.00 0.00 17.04.2024
07.03.2024 8 917.11 0.00 0.00 0.00 07.03.2024
07.02.2024 8 992.85 0.00 0.00 0.00 07.02.2024
09.01.2024 8 879.52 0.00 0.00 0.00 09.01.2024
07.12.2023 8 434.11 0.00 0.00 0.00 07.12.2023
07.11.2023 7 997.49 0.00 0.00 0.00 07.11.2023
18.10.2023 7 878.60 0.00 0.00 0.00 18.10.2023
18.09.2023 7 382.73 0.00 0.00 0.00 18.09.2023
16.08.2023 6 838.21 0.00 0.00 0.00 16.08.2023
13.06.2023 6 055.97 0.00 0.00 0.00 13.06.2023
09.05.2023 6 068.94 0.00 0.00 0.00 09.05.2023
12.04.2023 5 685.59 0.00 0.00 0.00 12.04.2023
07.03.2023 5 153.75 0.00 0.00 0.00 07.03.2023
07.02.2023 4 658.92 0.00 0.00 0.00 07.02.2023
09.01.2023 4 368.29 0.00 0.00 0.00 09.01.2023
19.12.2022 3 982.38 0.00 0.00 0.00 19.12.2022
07.11.2022 3 564.38 0.00 0.00 0.00 07.11.2022
10.10.2022 2 953.57 0.00 0.00 0.00 10.10.2022
07.09.2022 2 947.01 0.00 0.00 0.00 07.09.2022
15.08.2022 2 719.25 0.00 0.00 0.00 15.08.2022
21.07.2022 2 548.56 0.00 0.00 0.00 21.07.2022
07.06.2022 2 306.48 0.00 0.00 0.00 07.06.2022
13.05.2022 2 088.68 0.00 0.00 0.00 13.05.2022
07.04.2022 1 820.54 0.00 0.00 0.00 07.04.2022
07.03.2022 519.63 0.00 0.00 0.00 07.03.2022
07.12.2020 364.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 606.12 0.00 0.00 0.00 09.11.2020 15:05
07.12.2019 240.26 0.00 0.00 0.00 16.12.2019 18:30
07.07.2019 385.53 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 237.08 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 221.26 0.00 0.00 0.00 14.01.2019 09:29
07.11.2017 218.50 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 604.68 0.00 0.00 0.00 15.08.2017 15:36

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, €) 1.26 0.4 0.67
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 1.79 0.49 0
Average employees count 2 1 2
Received COVID-19 downtime support 26.07.2021, 466.66 €

Industries

Field from SRS Fitnesa centru darbība (93.13)
CSP industry Sporta klubu darbība (93.12)

Historical company names

SIA "Miha Bodytec Latvia" Until 25.04.2014 10 years ago

Historical addresses

Rīga, Eksporta iela 2 - 50 Until 22.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022.g. 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.2020.g. 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (429.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP.2018g. 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.Bodytec.2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.Bodytec.2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (264.83 KB) €8.00

2014

Annual report 19.02.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 150.6 KB 22.12.2023 11.12.2023 1

Amendments to the Articles of Association

DOC 63 KB 15.02.2018 12.02.2018 1

Amendments to the Articles of Association

DOC 63 KB 15.02.2018 12.02.2018 1

Articles of Association

DOC 60.5 KB 15.02.2018 12.02.2018 1

Articles of Association

DOC 60.5 KB 15.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 15.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 15.02.2018 12.02.2018 1

Shareholders’ register

DOC 41 KB 15.02.2018 12.02.2018 1

Shareholders’ register

DOC 41 KB 15.02.2018 12.02.2018 1

Articles of Association

TIF 232.23 KB 29.04.2014 08.04.2014 5

Articles of Association

TIF 202.39 KB 11.03.2014 13.02.2014 4

Memorandum of Association

TIF 49.56 KB 11.03.2014 13.02.2014 1

Shareholders’ register

TIF 43.5 KB 11.03.2014 13.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.06 KB 28.02.2024 28.02.2024 1

Application

PDF 169.77 KB 22.12.2023 14.12.2023 1

Notice of a member of the Board regarding the resignation

PDF 79.43 KB 22.12.2023 14.12.2023 1

Application

PDF 185.42 KB 22.12.2023 12.12.2023 1

Application

PDF 146.02 KB 22.12.2023 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 30.10.2020 30.10.2020 1

Application

PDF 119.69 KB 30.10.2020 16.10.2020 1

Application

EDOC 119.79 KB 30.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 15.02.2018 15.02.2018 2

Amendments to the Articles of Association

EDOC 37.08 KB 15.02.2018 12.02.2018 1

Articles of Association

EDOC 36.2 KB 15.02.2018 12.02.2018 1

Application

DOCX 55.04 KB 15.02.2018 12.02.2018 1

Application

EDOC 69.6 KB 15.02.2018 12.02.2018 1

Application

DOCX 55.04 KB 15.02.2018 12.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.27 KB 15.02.2018 12.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 15.02.2018 12.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 15.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 16.6 KB 15.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 32.17 KB 15.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 16.6 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 33.44 KB 15.02.2018 12.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.58 KB 15.02.2018 12.02.2018 1

Shareholders’ register

EDOC 29.61 KB 15.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 72.23 KB 29.04.2014 25.04.2014 2

Application

TIF 118.43 KB 29.04.2014 08.04.2014 2

Power of attorney, act of empowerment

TIF 18.58 KB 29.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

TIF 55.29 KB 29.04.2014 08.04.2014 2

Decisions / letters / protocols of public notaries

TIF 76.44 KB 11.03.2014 19.02.2014 2

Registration certificates

TIF 124.17 KB 11.03.2014 19.02.2014 1

Announcement regarding the legal address

TIF 10.93 KB 11.03.2014 13.02.2014 1

Application

TIF 135.78 KB 11.03.2014 13.02.2014 3

Confirmation or consent to legal address

TIF 17.68 KB 11.03.2014 13.02.2014 1

Power of attorney, act of empowerment

TIF 20.67 KB 11.03.2014 13.02.2014 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