FITNESS FACTORY, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
7 by paid taxes
20 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 "FITNESS FACTORY" |
| Registration number, date | 44103116079, 28.03.2018 |
| VAT number | LV44103116079 from 01.06.2018 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Stacijas iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2018 |
| 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 (07.05.2020)
- 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, €) | 154.69 | 112.86 | 58.92 |
| Personal income tax (thousands, €) | 9.07 | 5.79 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 25.08 | 16.98 | 9.66 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Fitnesa centru darbība (93.13) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2018 |
* 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 % | 112 | € 25 | € 2 800 | Latvia | 28.03.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Fitness Factory", SIA
Stacijas 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Sporta klubi
Historical addresses
| Valmiera, Stacijas iela 2 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vieniga dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vieniga dalibnieka lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vieniga dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vieniga dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga dalibnieka lemums 2019 | |||||
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 27.04.2019 | PDF (470.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.15 KB | 26.03.2018 | 13.03.2018 | 2 |
Articles of Association |
TIF | 37.85 KB | 15.03.2018 | 13.03.2018 | 1 |
Memorandum of Association |
TIF | 49.22 KB | 15.03.2018 | 13.03.2018 | 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 |
RTF | 191.38 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.03.2018 | 28.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 15.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 26.03.2018 | 13.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 29.91 KB | 15.03.2018 | 13.03.2018 | 1 |
Application |
TIF | 304.3 KB | 15.03.2018 | 13.03.2018 | 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