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 | Sabiedrība ar ierobežotu atbildību "FitDex" |
| Registration number, date | 40203065779, 27.04.2017 |
| VAT number | None (excluded 08.01.2024) Europe VAT register |
| Register, date | Commercial Register, 27.04.2017 |
| Legal address | Dzirnavu iela 8 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 569 519 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FitDex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 27 380.97 | 27 380.97 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 380.97 | 27 380.97 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 380.97 | 27 380.97 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 380.97 | 27 380.97 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 27 380.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 27 199.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 27 030.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 26 892.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 26 570.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 26 306.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 25 979.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 25 711.86 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 25 373.33 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 25 086.02 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 24 808.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 24 461.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 23 688.72 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 23 551.55 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2018 | 2 329.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 895.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 222.62 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | 0 | 0.2 | -4.57 |
| Personal income tax (thousands, €) | 0 | 0 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 16.83 |
| Average employees count | 2 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 08.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 |
* 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
|
99.76 % | 568 169 | € 1 | € 568 169 | Latvia | 24.04.2024 | 08.05.2024 |
Natural person |
0.08 % | 450 | € 1 | € 450 | Latvia | 24.04.2024 | 08.05.2024 |
Natural person |
0.08 % | 450 | € 1 | € 450 | Latvia | 24.04.2024 | 08.05.2024 |
Sabiedrība ar ierobežotu atbildību "FitDex"Reg. no. 40203065779
|
0.08 % | 450 | € 1 | € 450 | Latvia | 24.04.2024 | 08.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PJ1" | Until 12.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zaļā iela 7 - 14 | Until 28.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Staiceles iela 1 k-2 - 83 | Until 27.11.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.07.2024.
Case number: C771359124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.07.2024 |
18.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (413.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (480.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 27.04.2017 - 31.12.2017 | 25.06.2018 | PDF (92.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.67 KB | 08.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 05.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 05.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 01.07.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.07 KB | 01.07.2021 | 04.06.2021 | 1 |
Articles of Association |
DOCX | 14.23 KB | 01.07.2021 | 04.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.03 KB | 01.07.2021 | 04.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 12.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 12.05.2020 | 28.04.2020 | 1 |
Articles of Association |
DOCX | 12.94 KB | 12.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 12.94 KB | 12.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 12.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 12.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 12.05.2020 | 19.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 12.05.2020 | 19.04.2020 | 1 |
Shareholders’ register |
TIF | 106.29 KB | 27.12.2019 | 16.12.2019 | 4 |
Shareholders’ register |
TIF | 129.83 KB | 02.10.2019 | 21.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 10.07.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 149.13 KB | 10.07.2018 | 06.07.2018 | 5 |
Shareholders’ register |
TIF | 173.1 KB | 10.07.2018 | 06.07.2018 | 8 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 28.06.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 38.7 KB | 28.06.2018 | 21.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 28.06.2018 | 21.06.2018 | 1 |
Shareholders’ register |
TIF | 40.67 KB | 28.06.2018 | 21.06.2018 | 3 |
Shareholders’ register |
TIF | 62.46 KB | 13.02.2018 | 08.02.2018 | 4 |
Shareholders’ register |
TIF | 73.21 KB | 27.04.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 17.06 KB | 27.04.2017 | 25.04.2017 | 1 |
Memorandum of Association |
TIF | 35.29 KB | 27.04.2017 | 25.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.66 KB | 18.07.2024 | 18.07.2024 | 2 |
Notary’s decision |
RTF | 191.17 KB | 18.07.2024 | 18.07.2024 | 2 |
Application |
EDOC | 81.47 KB | 08.05.2024 | 07.05.2024 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 29.4 KB | 08.05.2024 | 24.04.2024 | 2 |
Court decision/judgement |
DOCX | 56.21 KB | 17.07.2024 | 16.04.2024 | 4 |
Court decision/judgement |
EDOC | 61.1 KB | 17.07.2024 | 16.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 05.05.2022 | 05.05.2022 | 2 |
Shareholders’ register |
EDOC | 33.73 KB | 05.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 44.74 KB | 05.05.2022 | 27.04.2022 | 2 |
Application |
DOCX | 44.74 KB | 05.05.2022 | 27.04.2022 | 2 |
Other documents |
DOCX | 65.55 KB | 05.05.2022 | 13.04.2022 | 1 |
Other documents |
DOCX | 65.55 KB | 05.05.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.07.2021 | 01.07.2021 | 2 |
Shareholders’ register |
EDOC | 23.82 KB | 01.07.2021 | 21.06.2021 | 1 |
Application |
EDOC | 48.03 KB | 01.07.2021 | 08.06.2021 | 1 |
Application |
DOCX | 43.01 KB | 01.07.2021 | 08.06.2021 | 1 |
Acceptance-conveyance act |
DOC | 34.5 KB | 01.07.2021 | 07.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 25.48 KB | 01.07.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 01.07.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.84 KB | 01.07.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.17 KB | 01.07.2021 | 04.06.2021 | 1 |
Articles of Association |
EDOC | 28.34 KB | 01.07.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 01.07.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 01.07.2021 | 04.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 01.07.2021 | 04.06.2021 | 1 |
Appraisal reports |
TXT | 170 B | 01.07.2021 | 03.06.2021 | 1 |
Appraisal reports |
160.84 KB | 01.07.2021 | 03.06.2021 | 1 | |
Appraisal reports |
EDOC | 149.27 KB | 01.07.2021 | 03.06.2021 | 1 |
Appraisal reports |
TXT | 170 B | 01.07.2021 | 02.06.2021 | 1 |
Appraisal reports |
EDOC | 150.92 KB | 01.07.2021 | 02.06.2021 | 1 |
Appraisal reports |
162.46 KB | 01.07.2021 | 02.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 45.99 KB | 22.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 59.3 KB | 22.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 22.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 22.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 43.75 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 49 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 43.75 KB | 27.11.2020 | 24.11.2020 | 2 |
Confirmation or consent to legal address |
472.32 KB | 27.11.2020 | 23.11.2020 | 2 | |
Confirmation or consent to legal address |
472.32 KB | 27.11.2020 | 23.11.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 432.72 KB | 27.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 49.88 KB | 12.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 44.8 KB | 12.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 44.8 KB | 12.05.2020 | 28.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 12.05.2020 | 28.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 12.05.2020 | 28.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.86 KB | 12.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
EDOC | 23.22 KB | 12.05.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 35.55 KB | 12.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.64 KB | 12.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.64 KB | 12.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.91 KB | 12.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 12.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 12.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 12.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.08 KB | 12.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 12.05.2020 | 19.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 146.17 KB | 18.12.2019 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 148.96 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 181.62 KB | 27.11.2018 | 27.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.07.2018 | 12.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.9 KB | 12.07.2018 | 06.07.2018 | 4 |
Application |
TIF | 191.59 KB | 10.07.2018 | 06.07.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 63.25 KB | 10.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 98.67 KB | 28.06.2018 | 26.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 28.06.2018 | 21.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.38 KB | 28.06.2018 | 21.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 28.06.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 28.06.2018 | 21.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 217.72 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 248.91 KB | 13.02.2018 | 08.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.27 KB | 13.02.2018 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 218.95 KB | 27.04.2017 | 26.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.44 KB | 27.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 27.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 27.04.2017 | 25.04.2017 | 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