Fitness Kūka, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
50 by profit
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fitness Kūka
Registration number, date 40203217643, 21.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2019
Legal address Laimdotas iela 3 – 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 10 EUR, registered payment 21.06.2019
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, €) 0.05 0.36 1.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
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   21.06.2019
* 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 21.06.2019 21.06.2019

Apply information changes

"Fitness kūka", SIA

Piņķi, Laimdotas 3-6, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.fitnesskuka.lv

Historical addresses

Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 6 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 02.05.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.3 KB) €11.00

2019

Annual report 21.06.2019 - 31.12.2019 27.05.2020  PDF (77.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.26 KB 20.06.2019 17.06.2019 1

Memorandum of Association

TIF 39.27 KB 20.06.2019 17.06.2019 1

Shareholders’ register

TIF 34.74 KB 20.06.2019 17.06.2019 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 65.84 KB 21.06.2019 21.06.2019 2

Announcement regarding the legal address

TIF 10.59 KB 20.06.2019 17.06.2019 1

Application

TIF 143.81 KB 20.06.2019 17.06.2019 4

Confirmation or consent to legal address

TIF 14.8 KB 20.06.2019 17.06.2019 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