Fitnesa Pasaule, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
21 by profit
19 by paid taxes
18 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 "Fitnesa Pasaule" |
| Registration number, date | 40103562535, 05.07.2012 |
| VAT number | LV40103562535 from 03.01.2020 Europe VAT register |
| Register, date | Commercial Register, 05.07.2012 |
| Legal address | Latgales iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.11.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 46.11 | 37.84 | -1.3 |
| Personal income tax (thousands, €) | 6.72 | 4.04 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 24.39 | 17.5 | 6.81 |
| Average employees count | 10 | 10 | 12 |
| Received COVID-19 downtime support | 29.12.2021, 1 220.53 € | ||
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 23.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2024 | 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 | 23.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 25.07.2024 | 30.07.2024 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 25.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 418 | Until 01.03.2024 | 9 months ago |
|---|
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 | |||||
| FP vad.zi jums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FP vad.zi jums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FP vad.zi jums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FP vad.zi jums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FP UVZ 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FP UVZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FP UVZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (104.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FP UVZ 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FP2014zinojums | ODS | ||||
2013 |
Annual report | 05.07.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP2013zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.74 KB | 30.07.2024 | 25.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 09.11.2015 | 27.10.2015 | 1 |
Articles of Association |
TIF | 8.38 KB | 09.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 09.11.2015 | 27.10.2015 | 2 |
Articles of Association |
TIF | 10.79 KB | 10.07.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 35.35 KB | 10.07.2012 | 07.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.89 KB | 30.07.2024 | 30.07.2024 | 5 |
Other documents |
EDOC | 38.56 KB | 30.07.2024 | 10.06.2024 | 1 |
Other documents |
EDOC | 64.7 KB | 30.07.2024 | 10.06.2024 | 1 |
Application |
EDOC | 54.06 KB | 23.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.53 KB | 23.11.2023 | 14.11.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 33.7 KB | 23.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 74.79 KB | 09.11.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 09.11.2015 | 27.10.2015 | 1 |
Registration certificates |
TIF | 27.21 KB | 17.12.2012 | 11.12.2012 | 1 |
Submission/Application |
TIF | 9.77 KB | 17.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 10.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 49.23 KB | 10.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 98.84 KB | 10.07.2012 | 28.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 10.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 10.07.2012 | 07.06.2012 | 1 |
Appraisal reports |
TIF | 17.51 KB | 10.07.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 10.07.2012 | 31.05.2012 | 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