Fitdex Holding, SIA
Limited Liability Company
Place in branch
449 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fitdex Holding" |
| Registration number, date | 40203290091, 03.02.2021 |
| VAT number | LV40203290091 from 20.03.2023 Europe VAT register |
| Register, date | Commercial Register, 03.02.2021 |
| Legal address | Dzirnavu iela 8 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 682.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 649.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 607.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 575.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 543.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 2 498.54 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 463.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 2 439.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 398.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 358.01 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 169.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 434.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.12.2023 | 2 434.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.88 | 0 | 0 |
| Personal income tax (thousands, €) | 4.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FITDEX Investment"Reg. no. 42103087871
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 15.08.2023 | 21.08.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.19 KB | 21.08.2023 | 15.08.2023 | 2 |
Shareholders’ register |
DOC | 38 KB | 01.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 14.05.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 50.5 KB | 18.03.2021 | 09.03.2021 | 1 |
Articles of Association |
DOC | 41 KB | 18.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 18.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.02.2021 | 26.01.2021 | 1 |
Articles of Association |
DOC | 42 KB | 03.02.2021 | 21.01.2021 | 1 |
Memorandum of Association |
DOC | 60 KB | 03.02.2021 | 21.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.85 KB | 18.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 18.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 81.08 KB | 29.12.2023 | 22.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.76 KB | 29.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 66.69 KB | 21.08.2023 | 21.08.2023 | 6 |
Other documents |
EDOC | 106.81 KB | 21.08.2023 | 24.07.2023 | 1 |
Application |
EDOC | 70.06 KB | 03.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 42.68 KB | 01.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 55.75 KB | 01.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 01.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.05.2021 | 14.05.2021 | 2 |
Shareholders’ register |
EDOC | 42.91 KB | 14.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 46.32 KB | 14.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 59.39 KB | 14.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 42.34 KB | 19.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 55.78 KB | 19.03.2021 | 11.03.2021 | 2 |
Acceptance-conveyance act |
DOC | 39.5 KB | 18.03.2021 | 09.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.14 KB | 18.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.67 KB | 18.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 35.66 KB | 18.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 18.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.09 KB | 18.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 18.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 18.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 18.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 18.03.2021 | 09.03.2021 | 1 |
Appraisal reports |
EDOC | 150.7 KB | 18.03.2021 | 12.02.2021 | 1 |
Appraisal reports |
162.54 KB | 18.03.2021 | 12.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 39.97 KB | 03.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 53.6 KB | 03.02.2021 | 27.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 03.02.2021 | 26.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 25.2 KB | 03.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
47.86 KB | 03.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.71 KB | 03.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 03.02.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 19.5 KB | 03.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 03.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
119.24 KB | 03.02.2021 | 21.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 54.66 KB | 03.02.2021 | 21.01.2021 | 1 |
Memorandum of Association |
EDOC | 23.95 KB | 03.02.2021 | 21.01.2021 | 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