Fitline Cold Drinks, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
37 by profit
40 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fitline Cold Drinks"
Registration number, date 40103192080, 22.09.2008
VAT number LV40103192080 from 24.10.2008 Europe VAT register
Register, date Commercial Register, 22.09.2008
Legal address Alderu iela 43, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 14 229 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 84.73 85.46 79.57
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 3.02 2.15 2.1
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.06.2017

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.  22.09.2008
* 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 % 14 229 € 1 € 14 229 Latvia 26.04.2016 16.05.2016

Apply information changes

ML

"Fitline Cold Drinks", SIA

Brīvības 180, Rīga, LV-1012 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.cellreset.lv

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 14.12.2013 11 years ago
Rīga, Brīvības iela 180 Until 12.09.2017 7 years ago
Ādažu nov., Baltezers, "Zasas" Until 21.10.2018 6 years ago
Ādažu nov., Baltezers, Alderu iela 43 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (368.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (210.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (662.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (371.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.99 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.6 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (602.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Apstiprinajums 15 FCD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FCD JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.2 KB)

2009

 Annual report 22.06.2010  TIF (323.89 KB)

2008

 Annual report 08.04.2009  TIF (335.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.84 KB 15.06.2017 29.05.2017 1

Amendments to the Articles of Association

 DOCX 15.84 KB 15.06.2017 29.05.2017 1

Articles of Association

 DOCX 15.51 KB 15.06.2017 29.05.2017 1

Articles of Association

 DOCX 15.51 KB 15.06.2017 29.05.2017 1

Amendments to the Articles of Association

 DOC 32 KB 11.05.2016 10.05.2016 1

Articles of Association

 DOC 28 KB 11.05.2016 26.04.2016 1

Shareholders’ register

PDF 308.38 KB 11.05.2016 26.04.2016 1

Shareholders’ register

TIF 25.36 KB 11.05.2009 05.12.2008 1

Articles of Association

 TIF 38.33 KB 11.05.2009 15.09.2008 1

Memorandum of Association

 TIF 44.36 KB 11.05.2009 15.09.2008 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

 EDOC 71.91 KB 12.09.2017 12.09.2017 2

Application

 PDF 8.82 MB 12.09.2017 05.09.2017 24

Application

 PDF 8.64 MB 12.09.2017 05.09.2017 24

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 15.06.2017 15.06.2017 2

Application

 PDF 6.51 MB 15.06.2017 30.05.2017 24

Application

 PDF 6.27 MB 15.06.2017 30.05.2017 24

Consent of a member of the Board / executive director

 EDOC 34.82 KB 15.06.2017 30.05.2017 1

Consent of a member of the Board / executive director

 DOCX 34.02 KB 15.06.2017 30.05.2017 1

Consent of a member of the Board / executive director

 DOCX 34.02 KB 15.06.2017 30.05.2017 1

Amendments to the Articles of Association

 EDOC 28.17 KB 15.06.2017 29.05.2017 1

Articles of Association

 EDOC 28.26 KB 15.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.7 KB 15.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.51 KB 15.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.7 KB 15.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 16.05.2016 16.05.2016 2

Amendments to the Articles of Association

 EDOC 27.34 KB 11.05.2016 10.05.2016 1

Application

 EDOC 36.86 KB 11.05.2016 10.05.2016 2

Application

 DOC 83 KB 11.05.2016 10.05.2016 2

Articles of Association

 EDOC 26.75 KB 11.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.73 KB 11.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 DOC 27 KB 11.05.2016 26.04.2016 1

Shareholders’ register

EDOC 326.58 KB 11.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 14.12.2013 14.12.2013 1

Application

 EDOC 33.02 KB 17.12.2013 11.12.2013 2

Confirmation or consent to legal address

 PDF 108.16 KB 17.12.2013 11.12.2013 1

Confirmation or consent to legal address

 EDOC 33.75 KB 17.12.2013 11.12.2013 1

Application

 TIF 166.51 KB 11.05.2009 09.12.2008 2

Protocols/decisions of a company/organisation

 TIF 27.59 KB 11.05.2009 05.12.2008 1

Receipts on the publication and state fees

 TIF 34.31 KB 11.05.2009 05.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.75 KB 11.05.2009 22.09.2008 1

Registration certificates

 TIF 28.86 KB 11.05.2009 22.09.2008 1

Receipts on the publication and state fees

 TIF 360.54 KB 11.05.2009 19.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 11.05.2009 17.09.2008 1

Application

 TIF 187.23 KB 11.05.2009 16.09.2008 4

Announcement regarding the legal address

 TIF 17.33 KB 11.05.2009 15.09.2008 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

Connected articles

Date Source Title

28.01.2019

 ZL cellRESET svara korekcijas programma