FITLAND, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
32 by profit
14 by paid taxes
25 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 "FITLAND" |
| Registration number, date | 53603043511, 28.09.2010 |
| VAT number | LV53603043511 from 09.10.2010 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Lielā iela 49, Jelgava, LV-3001 Check address owners |
| Fixed capital | 156 484 EUR, registered payment 12.01.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 74.61 | 40.92 | 2.94 |
| Personal income tax (thousands, €) | 11.57 | 8.31 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 33.57 | 24.1 | 7.51 |
| Average employees count | 17 | 16 | 12 |
| Received COVID-19 downtime support | 06.01.2022, 1 810.17 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2010 |
* 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 % | 1 102 | € 142 | € 156 484 | Latvia | 11.05.2016 | 12.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 21 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibasZinjojums2019fitland | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bilance fitl 201716 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PaskaidrojumsGP2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP | |||||
2011 |
Annual report | 28.09.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.78 KB | 12.01.2017 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 12.01.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 47.44 KB | 12.01.2017 | 11.05.2016 | 2 |
Articles of Association |
TIF | 21.23 KB | 06.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 06.10.2010 | 20.09.2010 | 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 |
TIF | 54.29 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 179.51 KB | 12.01.2017 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 12.01.2017 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 58.22 KB | 06.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 83.85 KB | 06.10.2010 | 22.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.43 KB | 06.10.2010 | 20.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.62 KB | 06.10.2010 | 20.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.03 KB | 06.10.2010 | 15.06.2010 | 4 |
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