Fitmeat, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
83 by paid taxes
39 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 | SIA "Fitmeat" |
| Registration number, date | 43603078761, 18.08.2017 |
| VAT number | LV43603078761 from 31.08.2017 Europe VAT register |
| Register, date | Commercial Register, 18.08.2017 |
| Legal address | Piparu iela 4, Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.08.2017 |
| 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
- Negative 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, €) | 34.1 | 51.03 | 27.21 |
| Personal income tax (thousands, €) | 5.75 | 9.69 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 10.01 | 19.92 | 4.14 |
| Average employees count | 2 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2022 |
* 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 | € 1 | € 1 | Latvia | 27.12.2021 | 13.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Fitmeat", SIA
Iecēni, Piparu 4, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Ozolnieku nov., Cenu pag., Iecēni, Piparu iela 4 | 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 | 03.06.2024 | PDF (420.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (420.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (419.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 18.08.2017 - 31.12.2018 | 08.04.2019 | PDF (77.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.23 KB | 13.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 13.01.2022 | 27.12.2021 | 1 |
Articles of Association |
TIF | 13.55 KB | 15.08.2017 | 14.08.2017 | 1 |
Memorandum of Association |
TIF | 27.37 KB | 15.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
TIF | 104.88 KB | 15.08.2017 | 14.08.2017 | 2 |
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 | 62.44 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 50.28 KB | 13.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 50.28 KB | 13.01.2022 | 10.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.36 KB | 13.01.2022 | 27.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.36 KB | 13.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 13.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 13.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 13.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 146.18 KB | 15.08.2017 | 15.08.2017 | 4 |
Announcement regarding the legal address |
TIF | 10.67 KB | 15.08.2017 | 14.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.84 KB | 18.08.2017 | 08.08.2017 | 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