Fit and Feminine, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2017
Business form Limited Liability Company
Registered name SIA Fit and Feminine
Registration number, date 40103543958, 14.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Juglas iela 5 k-1 – 36, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 -2.29 10.41
Personal income tax (thousands, €) 0 1.63 4.15
Statutory social insurance contributions (thousands, €) 0 0.23 1.38
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Venture Consulting Services" Until 12.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (703.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums venture consulting 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 31.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 14.05.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 11 KB 09.02.2016 09.02.2016 1

Articles of Association

 DOC 13 KB 09.02.2016 09.02.2016 1

Amendments to the Articles of Association

 TIF 8.35 KB 07.02.2013 31.01.2013 1

Articles of Association

 TIF 13.76 KB 07.02.2013 31.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 19.56 KB 07.02.2013 31.01.2013 1

Shareholders’ register

TIF 9.93 KB 07.02.2013 31.01.2013 1

Articles of Association

 TIF 13.52 KB 17.05.2012 24.04.2012 1

Memorandum of Association

 TIF 21.41 KB 17.05.2012 24.04.2012 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 71.9 KB 21.08.2017 21.08.2017 2

State Revenue Service decisions/letters/statements

 DOCX 70.08 KB 21.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 21.08.2017 18.08.2017 1

Application

 PDF 1.58 MB 21.08.2017 16.08.2017 1

Application

 PDF 1.95 MB 21.08.2017 16.08.2017 1

Plan for the division of the remaining assets of the company

PDF 440.37 KB 21.08.2017 01.06.2017 1

Plan for the division of the remaining assets of the company

PDF 409.86 KB 21.08.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.46 KB 28.12.2016 28.12.2016 2

Application

 PDF 2 MB 30.12.2016 22.12.2016 7

Application

 PDF 2.39 MB 30.12.2016 22.12.2016 7

Protocols/decisions of a company/organisation

 EDOC 22.1 KB 30.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

 DOC 14.5 KB 30.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

 DOC 14.5 KB 30.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 12.02.2016 12.02.2016 1

Amendments to the Articles of Association

 EDOC 20.87 KB 09.02.2016 09.02.2016 1

Articles of Association

 EDOC 21.44 KB 09.02.2016 09.02.2016 1

Application

 EDOC 27.66 KB 09.02.2016 09.02.2016 2

Application

 DOC 38.5 KB 09.02.2016 09.02.2016 2

Protocols/decisions of a company/organisation

 DOC 14 KB 09.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 21.61 KB 09.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 26.02.2015 26.02.2015 1

Amendments to the Articles of Association

 EDOC 31.36 KB 23.02.2015 20.02.2015 1

Articles of Association

 EDOC 26.18 KB 23.02.2015 20.02.2015 1

Application

 EDOC 49.34 KB 23.02.2015 20.02.2015 3

Protocols/decisions of a company/organisation

 EDOC 27.01 KB 23.02.2015 20.02.2015 1

Shareholders’ register

EDOC 26.19 KB 23.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 07.02.2013 05.02.2013 2

Application

 TIF 65.97 KB 07.02.2013 31.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.61 KB 07.02.2013 31.01.2013 1

Protocols/decisions of a company/organisation

 TIF 19.25 KB 07.02.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 17.05.2012 14.05.2012 2

Registration certificates

 TIF 60.1 KB 17.05.2012 14.05.2012 1

Announcement regarding the legal address

 TIF 7.71 KB 17.05.2012 24.04.2012 1

Application

 TIF 87.39 KB 17.05.2012 24.04.2012 4

Statement of the Board regarding the payment of the equity

 TIF 7.79 KB 17.05.2012 24.04.2012 1

Confirmation or consent to legal address

 TIF 8.97 KB 17.05.2012 24.04.2012 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