FIGURA FIT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
145 by profit
25 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 "FIGURA FIT BALTIC" |
Registration number, date | 40103730353, 11.11.2013 |
VAT number | LV40103730353 from 30.11.2013 Europe VAT register |
Register, date | Commercial Register, 11.11.2013 |
Legal address | Dravnieku iela 11 – 101, Rīga, LV-1021 Check address owners |
Fixed capital | 140 EUR, registered payment 16.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIGURA FIT BALTIC, SIA
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
- 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, €) | 0.91 | 0.99 | 2.38 |
Personal income tax (thousands, €) | 0.08 | 0.13 | 0.17 |
Statutory social insurance contributions (thousands, €) | 0.11 | 0.18 | 0.24 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Skaistumkopšana |
---|---|
Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | 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 | 27.06.2016 |
* 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 |
100 % | 10 | € 14 | € 140 | Latvia | 20.06.2016 | 27.06.2016 |
Contacts in cooperation with
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (509.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (373.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
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2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
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2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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2014 |
Annual report | 11.11.2013 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad.zin. |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.17 KB | 01.07.2016 | 20.06.2016 | 3 |
Articles of Association |
EDOC | 162.67 KB | 17.09.2014 | 01.11.2013 | 2 |
Memorandum of Association |
EDOC | 145.27 KB | 17.09.2014 | 01.11.2013 | 1 |
Shareholders’ register |
EDOC | 205.1 KB | 17.09.2014 | 01.11.2013 | 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 |
TIF | 59.46 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 204.9 KB | 01.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 01.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 16.06.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
EDOC | 1.75 MB | 11.06.2015 | 11.06.2015 | 4 |
Shareholders’ register |
EDOC | 661.58 KB | 11.06.2015 | 15.05.2015 | 1 |
Articles of Association |
EDOC | 26.47 KB | 11.06.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.16 KB | 11.06.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 17.09.2014 | 11.11.2013 | 2 |
Registration certificates |
EDOC | 574.6 KB | 17.09.2014 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
JPG | 320.1 KB | 06.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 06.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 164.51 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
EDOC | 247.32 KB | 17.09.2014 | 01.11.2013 | 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.
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