FIT & HEALTHY, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
28 by profit
42 by paid taxes
24 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 "FIT & HEALTHY" |
| Registration number, date | 43603058977, 23.04.2013 |
| VAT number | LV43603058977 from 09.05.2013 Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Dambja iela 4 – 20, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 77.58 | 97.85 | 50.49 |
| Personal income tax (thousands, €) | 1.86 | 1.24 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 7.05 | 5.43 | 4.06 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2018 | 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 | 15.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2013 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.12.2022 | 14.12.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
"Fit & Healthy", SIA
Kārļa Mīlenbaha 1, Rīga LV-1050 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Jelgava, Mātera iela 22-34 | Until 19.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (630.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (450.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (441.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums 2019.g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | DOCX | ||||
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 31.29 KB | 14.12.2022 | 06.12.2022 | 1 |
Articles of Association |
ASICE | 31.64 KB | 14.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 32.82 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
ASICE | 32.66 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
TIF | 99.47 KB | 15.08.2018 | 13.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 28.08.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 28.61 KB | 28.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 184.87 KB | 28.08.2015 | 20.08.2015 | 3 |
Memorandum of association |
TIF | 268.58 KB | 26.04.2013 | 05.04.2013 | 2 |
Articles of Association |
TIF | 103.59 KB | 26.04.2013 | 21.03.2013 | 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 |
EDOC | 70.29 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 347.26 KB | 15.08.2018 | 13.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 90.81 KB | 15.08.2018 | 13.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.88 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
TIF | 201.74 KB | 28.08.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 28.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.61 KB | 19.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 369.79 KB | 19.09.2013 | 15.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 67.01 KB | 19.09.2013 | 15.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.11 KB | 26.04.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 253.63 KB | 26.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 932.65 KB | 26.04.2013 | 08.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 108.41 KB | 26.04.2013 | 05.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 240.55 KB | 26.04.2013 | 05.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 84.54 KB | 26.04.2013 | 05.04.2013 | 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