FIGURA FIT BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
145 by profit
25 by employees

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

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, €) 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

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

Apply information changes

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 PDF
vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

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 PDF
vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 11.11.2013 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

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. Request documents in Company register