Fitness Intensive, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fitness Intensive"
Registration number, date 40203047877, 02.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Parādes iela 6 – 43, Rīga, LV-1016 Check address owners
Fixed capital 10 EUR, registered payment 02.02.2017
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, €) 0 0 1.87
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.11.2019
* 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 % 10 € 1 € 10 Latvia 30.10.2019 04.11.2019

Historical addresses

Rīga, Stabu iela 15 - 110 Until 12.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (644.14 KB) €11.00

2017

Annual report 02.02.2017 - 31.12.2017 27.04.2018  PDF (705.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.84 KB 30.10.2019 30.10.2019 1

Amendments to the Articles of Association

DOC 138 KB 12.09.2019 16.07.2019 1

Articles of Association

DOC 128.5 KB 12.09.2019 16.07.2019 1

Shareholders’ register

PDF 1.61 MB 12.09.2019 16.07.2019 2

Shareholders’ register

TIF 100.79 KB 08.02.2017 31.01.2017 3

Articles of Association

TIF 16.28 KB 08.02.2017 30.01.2017 1

Memorandum of association

TIF 54.25 KB 08.02.2017 30.01.2017 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 70.52 KB 04.11.2019 04.11.2019 2

Application

TIF 473.26 KB 30.10.2019 30.10.2019 11

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 12.09.2019 12.09.2019 2

Confirmation or consent to legal address

PDF 47.25 KB 12.09.2019 06.09.2019 2

Confirmation or consent to legal address

EDOC 53.93 KB 12.09.2019 06.09.2019 2

Application

DOCX 50.2 KB 12.09.2019 25.07.2019 7

Application

EDOC 70.24 KB 12.09.2019 25.07.2019 7

Amendments to the Articles of Association

EDOC 65.23 KB 12.09.2019 16.07.2019 1

Articles of Association

EDOC 59.61 KB 12.09.2019 16.07.2019 1

Protocols/decisions of a company/organisation

DOC 132 KB 12.09.2019 16.07.2019 2

Protocols/decisions of a company/organisation

EDOC 68.79 KB 12.09.2019 16.07.2019 2

Shareholders’ register

EDOC 1.6 MB 12.09.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 02.02.2017 02.02.2017 2

Application

TIF 229.43 KB 08.02.2017 31.01.2017 8

Announcement regarding the legal address

TIF 14.4 KB 08.02.2017 30.01.2017 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