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 "E-LFITNESS" |
| Registration number, date | 40103768991, 13.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Biķernieku iela 160 k-14 – 5, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 28.02.2019 |
* 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 | Latvia | 10.10.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mārcienas iela 6-59 | Until 18.08.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Brīvības prospekts 38-2 | Until 28.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (208.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (207.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| E FITNESS 2017 vad.zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| E FITNESS 2016 vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E FITNESS 2015 vad.zin | DOCX | ||||
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E-FITNESS 2014 vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.85 KB | 13.10.2017 | 10.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.56 KB | 13.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 13.10.2017 | 10.10.2017 | 3 | |
Articles of Association |
TIF | 15.86 KB | 03.04.2014 | 04.03.2014 | 1 |
Memorandum of Association |
TIF | 41.33 KB | 03.04.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 03.04.2014 | 04.03.2014 | 2 |
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 | 39.85 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 46.57 KB | 28.02.2019 | 22.02.2019 | 4 |
Application |
EDOC | 55.2 KB | 28.02.2019 | 22.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.73 KB | 28.02.2019 | 22.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 28.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 270 KB | 28.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.27 KB | 28.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 13.10.2017 | 13.10.2017 | 2 |
Articles of Association |
EDOC | 43.94 KB | 13.10.2017 | 10.10.2017 | 1 |
Application |
EDOC | 6.39 MB | 13.10.2017 | 10.10.2017 | 25 |
Application |
6.68 MB | 13.10.2017 | 10.10.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.31 KB | 13.10.2017 | 10.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.98 KB | 13.10.2017 | 10.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 196.92 KB | 13.10.2017 | 10.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
236.63 KB | 13.10.2017 | 10.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 57.12 KB | 13.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 13.10.2017 | 10.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.01 KB | 13.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.10.2017 | 10.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 29.01.2015 | 28.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 29.01.2015 | 12.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 29.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 276.34 KB | 29.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 19.08.2014 | 18.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 19.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 103.21 KB | 19.08.2014 | 08.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.75 KB | 19.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 03.04.2014 | 13.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 03.04.2014 | 04.03.2014 | 1 |
Application |
TIF | 485.27 KB | 03.04.2014 | 04.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 03.04.2014 | 28.02.2014 | 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