Fit Stop, SIA

Limited Liability Company, Micro company
Place in branch
689 by turnover
470 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fit Stop"
Registration number, date 40203275374, 25.11.2020
VAT number LV40203275374 from 02.03.2023 Europe VAT register
Register, date Commercial Register, 25.11.2020
Legal address Valentīna iela 16 k-1 – 14, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 1 312.54 0.00 0.00 0.00 27.01.2025
16.12.2024 1 080.86 0.00 0.00 0.00 16.12.2024
12.11.2024 894.65 0.00 0.00 0.00 12.11.2024
21.10.2024 854.82 0.00 0.00 0.00 21.10.2024

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, €) 0.36 0.38 2.34
Personal income tax (thousands, €) 0.29 0.14 0.88
Statutory social insurance contributions (thousands, €) 0.34 0.23 1.46
Average employees count 0 0 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2024
Israel Israel

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   08.01.2024
* 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 % 280 € 10 € 2 800 Israel 29.11.2023 08.01.2024

Procures

Period Rights Person

From 26.01.2024

Right to represent individually
Natural person (from 26.01.2024 )

Apply information changes

"Fit Stop", SIA

"Taigas", Lāde, Limbažu pagasts, Limbažu nov., LV-4020 Check address owners

Internetveikali, e-komercija

Historical addresses

Limbažu nov., Limbažu pag., Lāde, "Taigas" Until 02.09.2021 4 years ago
Ķekavas nov., Baloži, Titurgas iela 8 - 3 Until 16.08.2022 3 years ago
Rīga, Valentīna iela 16 k-1 - 14 Until 04.08.2023 2 years ago
Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 4 Until 08.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (77.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (78.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.74 KB 08.01.2024 29.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.2 KB 04.08.2023 31.07.2023 1

Amendments to the Articles of Association

EDOC 17.41 KB 04.08.2023 18.07.2023 1

Articles of Association

EDOC 17.41 KB 04.08.2023 18.07.2023 1

Shareholders’ register

EDOC 18.23 KB 04.08.2023 18.07.2023 1

Shareholders’ register

EDOC 26.35 KB 04.08.2023 18.07.2023 1

Articles of Association

DOCX 13.63 KB 25.11.2020 23.11.2020 1

Articles of Association

DOCX 13.63 KB 25.11.2020 23.11.2020 1

Memorandum of Association

DOCX 14.38 KB 25.11.2020 23.11.2020 1

Memorandum of Association

DOCX 14.38 KB 25.11.2020 23.11.2020 1

Shareholders’ register

DOCX 18.44 KB 25.11.2020 23.11.2020 1

Shareholders’ register

DOCX 18.44 KB 25.11.2020 23.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.49 KB 26.01.2024 23.01.2024 1

Application

ASICE 62.15 KB 08.01.2024 30.12.2023 1

Protocols/decisions of a company/organisation

ASICE 20.65 KB 08.01.2024 15.12.2023 1

Announcement regarding the legal address

EDOC 23.94 KB 04.08.2023 31.07.2023 1

Application

EDOC 74.07 KB 04.08.2023 31.07.2023 8

Application of shareholders or third persons for the acquisition of shares

EDOC 18.17 KB 04.08.2023 31.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 18.12 KB 04.08.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 21.2 KB 04.08.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 16.08.2022 16.08.2022 2

Application

DOCX 89.43 KB 16.08.2022 15.08.2022 21

Application

DOCX 89.43 KB 16.08.2022 15.08.2022 21

Application

DOCX 50.89 KB 09.03.2022 09.03.2022 5

Application

DOCX 50.89 KB 09.03.2022 09.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 09.03.2022 09.03.2022 2

Shareholders’ register

EDOC 32.01 KB 09.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 09.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 09.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

RTF 188.29 KB 02.09.2021 02.09.2021 2

Application

DOCX 88.09 KB 02.09.2021 30.08.2021 1

Application

DOCX 88.09 KB 02.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 25.11.2020 25.11.2020 2

Articles of Association

EDOC 19.73 KB 25.11.2020 23.11.2020 1

Application

DOCX 49.49 KB 25.11.2020 23.11.2020 10

Application

DOCX 49.49 KB 25.11.2020 23.11.2020 10

Application

EDOC 54.95 KB 25.11.2020 23.11.2020 10

Confirmation or consent to legal address

DOCX 12.61 KB 25.11.2020 23.11.2020 1

Confirmation or consent to legal address

DOCX 12.61 KB 25.11.2020 23.11.2020 1

Confirmation or consent to legal address

EDOC 18.75 KB 25.11.2020 23.11.2020 1

Memorandum of Association

EDOC 20.54 KB 25.11.2020 23.11.2020 1

Shareholders’ register

EDOC 24.39 KB 25.11.2020 23.11.2020 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