City Gym, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
264 by profit
134 by paid taxes
43 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 | SIA "City Gym" |
| Registration number, date | 42103036998, 02.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2006 |
| Legal address | Ganību iela 197/205, Liepāja, LV-3407 Check address owners |
| Fixed capital | 5 690 EUR , registered 13.06.2022 (registered payment 26.04.2022: 2 845 EUR) |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.83 | 2.59 | 0.11 |
| Personal income tax (thousands, €) | 0.59 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 2.1 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fitnesa centru darbība (93.13) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2022 | 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 | 13.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2022 |
* 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 |
50 % | 100 | € 28.45 | € 2 845 | Latvia | 25.05.2022 | 13.06.2022 |
Natural person |
50 % | 100 | € 28.45 | € 2 845 | Latvia | 25.05.2022 | 13.06.2022 |
Historical company names
| SIA "MP auto" | Until 26.04.2022 | 3 years ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 117 | Until 13.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CityGym 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (77.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (76.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | PDF (76.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.10.2019 | PDF (76.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2018 | PDF (101.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2018 | PDF (101.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes locekla paskaidrojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.11.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| valdes locekla paskaidrojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla paskaidrojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla paskaidrojums | DOCX | ||||
2010 |
Annual report | 26.05.2011 | TIF (1.58 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (908.47 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (305.22 KB) | ||
2007 |
Annual report | 30.10.2024 | TIF (1.11 MB) | ||
2006 |
Annual report | 30.10.2024 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.45 KB | 13.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.98 KB | 13.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 33.8 KB | 13.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 20.46 KB | 13.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 13.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 13.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 13.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 13.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 25.63 KB | 26.04.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 20.44 KB | 26.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 26.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 26.04.2022 | 19.04.2022 | 1 |
Articles of Association |
TIF | 64.42 KB | 08.06.2011 | 30.01.2006 | 2 |
Memorandum of Association |
TIF | 22.46 KB | 08.06.2011 | 30.01.2006 | 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 | 62.56 KB | 13.06.2022 | 13.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.98 KB | 13.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 33.8 KB | 13.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 86.77 KB | 13.06.2022 | 25.05.2022 | 21 |
Application |
DOCX | 86.77 KB | 13.06.2022 | 25.05.2022 | 21 |
Consent of a member of the Board / executive director |
DOCX | 13.9 KB | 13.06.2022 | 25.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.9 KB | 13.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 13.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 13.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 13.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 13.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 26.04.2022 | 26.04.2022 | 2 |
Articles of Association |
EDOC | 25.63 KB | 26.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 85.92 KB | 26.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 85.92 KB | 26.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 26.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 26.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 26.04.2022 | 19.04.2022 | 1 |
Notary’s decision |
EDOC | 64.54 KB | 28.04.2014 | 28.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.31 KB | 30.10.2024 | 16.04.2014 | 1 |
Notary’s decision |
EDOC | 60.23 KB | 27.05.2013 | 27.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.62 KB | 30.10.2024 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 30.10.2024 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 30.10.2024 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 30.10.2024 | 12.03.2009 | 1 |
Application |
TIF | 140.02 KB | 30.10.2024 | 01.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 30.10.2024 | 01.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 08.06.2011 | 02.02.2006 | 1 |
Registration certificates |
TIF | 25.71 KB | 08.06.2011 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 30.10.2024 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.68 KB | 30.10.2024 | 30.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 08.06.2011 | 30.01.2006 | 1 |
Application |
TIF | 161.62 KB | 08.06.2011 | 30.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 08.06.2011 | 30.01.2006 | 1 |
Consent of the auditor |
TIF | 6.52 KB | 08.06.2011 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 08.06.2011 | 30.01.2006 | 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