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 one" |
| Registration number, date | 40103304840, 06.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Lielā iela 6, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 413 EUR, registered payment 07.09.2017 |
| 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
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 0.01 | 0.89 | 1.2 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.84 | 0.97 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 13.07.2021, 500.00 € | ||
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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2017 |
* 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 |
75.42 % | 2 574 | € 1 | € 2 574 | Latvia | 25.09.2017 | 03.10.2017 |
Natural person |
24.58 % | 839 | € 1 | € 839 | Latvia | 25.09.2017 | 03.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ventspils iela 65-36 | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Ventspils iela 65A - 36 | Until 03.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fitn.vad.lem (2015.) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fitn.vad.lem.2014. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibin lem | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fitn.vad.lem.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fitn.vad.lem | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.39 KB | 28.09.2017 | 25.09.2017 | 1 |
Articles of Association |
TIF | 127.42 KB | 28.09.2017 | 25.09.2017 | 5 |
Shareholders’ register |
TIF | 201.18 KB | 28.09.2017 | 25.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 07.09.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 102.39 KB | 07.09.2017 | 01.09.2017 | 5 |
Shareholders’ register |
TIF | 217.57 KB | 07.09.2017 | 01.09.2017 | 6 |
Shareholders’ register |
TIF | 151.94 KB | 07.09.2017 | 01.09.2017 | 5 |
Articles of Association |
TIF | 90.68 KB | 09.07.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 168.82 KB | 09.07.2010 | 01.07.2010 | 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 | 72.49 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 435.49 KB | 28.09.2017 | 25.09.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 152.92 KB | 28.09.2017 | 25.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 28.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 221.16 KB | 07.09.2017 | 01.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.06 KB | 07.09.2017 | 01.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 40 KB | 28.09.2017 | 02.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.13 KB | 28.09.2017 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 27.05.2016 | 27.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 25.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.83 KB | 25.05.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.9 KB | 10.05.2016 | 10.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.76 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.68 KB | 09.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 185.66 KB | 09.07.2010 | 06.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 575.1 KB | 09.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 72.96 KB | 09.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 1.14 MB | 09.07.2010 | 01.07.2010 | 7 |
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