BUKREY FIT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
408 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BUKREY FIT"
Registration number, date 40203109645, 04.12.2017
VAT number LV40203109645 from 01.04.2019 Europe VAT register
Register, date Commercial Register, 04.12.2017
Legal address Jasmuižas iela 18 k-1 – 75, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2017
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, €) 35.63 43.39 15.08
Personal income tax (thousands, €) 3 7.15 0.1
Statutory social insurance contributions (thousands, €) 6.47 10.87 0.52
Average employees count 4 4 3
Received COVID-19 downtime support 04.01.2022, 203.80 €

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta klubu darbība (93.12)
Field from SRS
Redakcija NACE 2.1
Fitnesa centru darbība (93.13)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.12.2017
* 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

100 % 2 800 € 1 € 2 800 04.12.2017 04.12.2017

Apply information changes

Historical addresses

Rīga, Augusta Deglava iela 108 k-6 - 69 Until 25.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.66 KB 05.02.2020 22.01.2020 1

Articles of Association

DOCX 70.86 KB 05.02.2020 22.01.2020 3

Articles of Association

DOCX 72.02 KB 06.11.2019 04.11.2019 4

Articles of Association

PDF 172.08 KB 04.12.2017 16.11.2017 4

Memorandum of Association

PDF 146.73 KB 04.12.2017 16.11.2017 2

Shareholders’ register

PDF 1.1 MB 04.12.2017 16.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 208.29 KB 17.12.2024 13.12.2024 1

Application

EDOC 187.18 KB 18.10.2023 13.10.2023 2

Application

EDOC 186.7 KB 18.10.2023 13.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.78 KB 28.11.2022 25.11.2022 2

Application

PDF 129.4 KB 25.11.2022 21.11.2022 1

Application

PDF 129.4 KB 25.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 05.02.2020 05.02.2020 2

Amendments to the Articles of Association

EDOC 26.46 KB 05.02.2020 22.01.2020 1

Articles of Association

EDOC 77.68 KB 05.02.2020 22.01.2020 3

Application

DOCX 34.16 KB 05.02.2020 22.01.2020 3

Application

EDOC 42.86 KB 05.02.2020 22.01.2020 3

Protocols/decisions of a company/organisation

DOCX 18.22 KB 05.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.02 KB 05.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 06.11.2019 06.11.2019 2

Articles of Association

EDOC 79.43 KB 06.11.2019 04.11.2019 4

Application

DOCX 35.29 KB 06.11.2019 04.11.2019 2

Application

EDOC 44.04 KB 06.11.2019 04.11.2019 2

Protocols/decisions of a company/organisation

DOCX 18.24 KB 06.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

EDOC 27.03 KB 06.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 04.12.2017 04.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 1008.06 KB 04.12.2017 23.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.01 MB 04.12.2017 23.11.2017 1

Announcement regarding the legal address

PDF 101.92 KB 04.12.2017 16.11.2017 1

Announcement regarding the legal address

PDF 132.77 KB 04.12.2017 16.11.2017 1

Articles of Association

PDF 200.04 KB 04.12.2017 16.11.2017 4

Application

PDF 2.91 MB 04.12.2017 16.11.2017 9

Application

PDF 2.82 MB 04.12.2017 16.11.2017 9

Memorandum of Association

PDF 177.41 KB 04.12.2017 16.11.2017 2

Shareholders’ register

PDF 1.44 MB 04.12.2017 16.11.2017 3
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