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 "FitFM" |
| Registration number, date | 40003725394, 01.02.2005 |
| VAT number | LV40003725394 from 28.10.2005 Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 105 292 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -5.39 | 12.71 | 11.08 |
| Personal income tax (thousands, €) | 2.04 | 2.04 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 3.32 | 4.11 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
| Field from SRS
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.05.2023 | 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 | 24.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Skonto Reklāma"Reg. no. 40003682127
|
100 % | 105 292 | € 1 | € 105 292 | Latvia | 19.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 33-406 | Until 15.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 8 | Until 05.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.66 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (184.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (168.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (167.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (167.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (163.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (153.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (176.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FITFM vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FITFM vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (468.89 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (959.71 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (439.47 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (571.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.82 KB | 24.05.2023 | 19.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 18.05.2023 | 21.05.2015 | 1 |
Articles of Association |
TIF | 15.83 KB | 18.05.2023 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 74.52 KB | 18.05.2023 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 40.73 KB | 27.01.2012 | 20.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 18.05.2023 | 23.12.2009 | 1 |
Articles of Association |
TIF | 25.55 KB | 18.05.2023 | 23.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.65 KB | 18.05.2023 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 18.05.2023 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 21.76 KB | 18.05.2023 | 08.05.2008 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 18.05.2023 | 10.08.2005 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 18.05.2023 | 28.04.2005 | 1 |
Articles of Association |
TIF | 21.99 KB | 18.05.2023 | 27.01.2005 | 1 |
Memorandum of Association |
TIF | 41.09 KB | 18.05.2023 | 27.01.2005 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 226.8 KB | 18.05.2023 | 25.10.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 37.39 KB | 18.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 39.41 KB | 18.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.59 KB | 05.06.2023 | 31.05.2023 | 3 |
Application |
EDOC | 59.5 KB | 24.05.2023 | 19.05.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 17.65 KB | 24.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 18.05.2023 | 29.05.2015 | 2 |
Application |
TIF | 94.57 KB | 18.05.2023 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 18.05.2023 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 18.05.2023 | 26.01.2012 | 1 |
Application |
TIF | 81.02 KB | 18.05.2023 | 20.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 18.05.2023 | 20.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 231.09 KB | 18.05.2023 | 12.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 18.05.2023 | 17.06.2010 | 1 |
Application |
TIF | 76.98 KB | 18.05.2023 | 31.05.2010 | 3 |
Submission/Application |
TIF | 32.35 KB | 18.05.2023 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 18.05.2023 | 19.03.2010 | 1 |
Application |
TIF | 79.63 KB | 18.05.2023 | 10.03.2010 | 3 |
Submission/Application |
TIF | 27.54 KB | 18.05.2023 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 18.05.2023 | 04.01.2010 | 1 |
Application |
TIF | 87.79 KB | 18.05.2023 | 28.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.24 KB | 18.05.2023 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 18.05.2023 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 18.05.2023 | 06.08.2008 | 1 |
Application |
TIF | 129.78 KB | 18.05.2023 | 01.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 18.05.2023 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 18.05.2023 | 01.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 18.05.2023 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 18.05.2023 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 18.05.2023 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 18.05.2023 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 18.05.2023 | 09.05.2008 | 1 |
Application |
TIF | 128.92 KB | 18.05.2023 | 08.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 18.05.2023 | 15.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 18.05.2023 | 10.08.2005 | 1 |
Application |
TIF | 195.5 KB | 18.05.2023 | 10.08.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 18.05.2023 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 18.05.2023 | 10.08.2005 | 1 |
Sample report |
TIF | 30.14 KB | 18.05.2023 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.38 KB | 18.05.2023 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.72 KB | 18.05.2023 | 08.08.2005 | 1 |
Application |
TIF | 125.92 KB | 18.05.2023 | 18.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 18.05.2023 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 267.09 KB | 18.05.2023 | 31.03.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 18.05.2023 | 01.02.2005 | 2 |
Registration certificates |
TIF | 23.3 KB | 18.05.2023 | 01.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 18.05.2023 | 27.01.2005 | 1 |
Application |
TIF | 465.87 KB | 18.05.2023 | 27.01.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 18.05.2023 | 27.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 18.05.2023 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 18.05.2023 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 18.05.2023 | 27.01.2005 | 1 |
Sample report |
TIF | 29.92 KB | 18.05.2023 | 27.01.2005 | 1 |
Consent of the auditor |
TIF | 9.32 KB | 18.05.2023 | 26.01.2005 | 1 |
Set of documents of a foreign company |
TIF | 1.92 MB | 18.05.2023 | 50 |
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