Fit Fitness, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2018
Business form Limited Liability Company
Registered name SIA "Fit Fitness"
Registration number, date 40103496244, 29.12.2011
VAT number None (excluded 30.06.2017) Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Brīvības iela 180, Rīga, LV-1012 Check address owners
Fixed capital 2 988 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 988 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.91 2.92 2.11
Personal income tax (thousands, €) 0.16 1.22 1.26
Statutory social insurance contributions (thousands, €) 0.26 2.05 2.24
Average employees count 1 3 3

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Fitnesa centru darbība (93.13)

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 03.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (163.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
FIT FITNES SIA vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
fit fitness vadibas zinojums 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.65 KB 19.07.2016 04.04.2016 2

Amendments to the Articles of Association

TIF 9.13 KB 24.08.2015 30.06.2015 1

Articles of Association

TIF 36.27 KB 24.08.2015 30.06.2015 2

Shareholders’ register

TIF 13.6 KB 24.08.2015 30.06.2015 1

Shareholders’ register

TIF 77.51 KB 14.04.2014 21.02.2014 3

Shareholders’ register

TIF 55.23 KB 04.09.2013 02.09.2013 2

Amendments to the Articles of Association

TIF 11.28 KB 07.05.2013 09.04.2013 1

Articles of Association

TIF 17.73 KB 07.05.2013 09.04.2013 1

Shareholders’ register

TIF 8.12 KB 07.05.2013 09.04.2013 1

Shareholders’ register

TIF 15.94 KB 07.05.2013 09.04.2013 1

Articles of Association

TIF 22.81 KB 03.01.2012 12.12.2011 1

Memorandum of Association

TIF 35.86 KB 03.01.2012 12.12.2011 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

RTF 913.7 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 924.72 KB 06.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.93 KB 06.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.98 KB 06.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 133.69 KB 06.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.93 KB 06.02.2018 03.11.2017 3

Decisions / letters / protocols of public notaries

TIF 53.24 KB 19.07.2016 13.07.2016 2

Power of attorney, act of empowerment

TIF 19.8 KB 19.07.2016 21.04.2016 1

Application

TIF 165.77 KB 19.07.2016 04.04.2016 2

Power of attorney, act of empowerment

TIF 16.97 KB 19.07.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 46.6 KB 24.08.2015 13.08.2015 2

Application

TIF 105.6 KB 24.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 84.29 KB 24.08.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

TIF 72.58 KB 14.04.2014 11.04.2014 2

Application

TIF 515.88 KB 14.04.2014 21.02.2014 4

Protocols/decisions of a company/organisation

TIF 150.48 KB 14.04.2014 21.02.2014 4

Decisions / letters / protocols of public notaries

TIF 53.08 KB 04.09.2013 03.09.2013 2

Application

TIF 652.38 KB 04.09.2013 02.09.2013 6

Protocols/decisions of a company/organisation

TIF 97.25 KB 04.09.2013 02.09.2013 3

Confirmation or consent to legal address

TIF 23.31 KB 04.09.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

TIF 41.53 KB 07.05.2013 03.05.2013 2

Statement of the Board regarding the payment of the equity

TIF 18.18 KB 07.05.2013 15.04.2013 1

Consent of a member of the Board / executive director

TIF 29.36 KB 07.05.2013 15.04.2013 2

Consent of a member of the Board / executive director

TIF 31.44 KB 07.05.2013 15.04.2013 2

Application

TIF 152.96 KB 07.05.2013 12.04.2013 5

Protocols/decisions of a company/organisation

TIF 31.1 KB 07.05.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 60.25 KB 03.01.2012 29.12.2011 2

Registration certificates

TIF 37.18 KB 03.01.2012 29.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 03.01.2012 21.12.2011 1

Application

TIF 386.71 KB 03.01.2012 20.12.2011 4

Confirmation or consent to legal address

TIF 32.4 KB 03.01.2012 20.12.2011 1

Announcement regarding the legal address

TIF 15.33 KB 03.01.2012 12.12.2011 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