Fitness Rock, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
59 by profit
71 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fitness Rock"
Registration number, date 42103050578, 13.05.2010
VAT number LV42103050578 from 02.06.2010 Europe VAT register
Register, date Commercial Register, 13.05.2010
Legal address Dalbes iela 8 – 50, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2015
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, €) 13.12 6.84 2.69
Personal income tax (thousands, €) 1 0.61 0.22
Statutory social insurance contributions (thousands, €) 1.62 1.3 1.48
Average employees count 1 1 1
Received COVID-19 downtime support 18.01.2022, 244.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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   11.10.2013
* 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 % 2 845 € 1 € 2 845 Latvia 05.12.2014 10.02.2015

Apply information changes

ML

"Fitness Rock", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.fitshop.lv

Historical addresses

Liepāja, Uliha iela 132-22 Until 11.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
INFO PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
INFO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Info DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inform DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
INFO DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 13.05.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010 TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.32 KB 11.02.2015 05.12.2014 1

Articles of Association

 TIF 12.72 KB 11.02.2015 05.12.2014 1

Shareholders’ register

TIF 17.46 KB 11.02.2015 05.12.2014 1

Shareholders’ register

TIF 58.77 KB 22.03.2024 07.10.2013 2

Articles of Association

 TIF 24.49 KB 09.06.2010 29.04.2010 3

Memorandum of Association

 TIF 21.36 KB 09.06.2010 29.04.2010 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

 TIF 68.38 KB 11.02.2015 10.02.2015 2

Application

 TIF 58.89 KB 11.02.2015 05.12.2014 1

Protocols/decisions of a company/organisation

 TIF 21.01 KB 11.02.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 92.02 KB 14.10.2013 11.10.2013 2

Announcement regarding the legal address

 TIF 14.65 KB 22.03.2024 07.10.2013 1

Application

 TIF 224.44 KB 14.10.2013 07.10.2013 3

Consent of a member of the Board / executive director

 TIF 78.63 KB 14.10.2013 07.10.2013 2

Protocols/decisions of a company/organisation

 TIF 107.34 KB 14.10.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 09.06.2010 13.05.2010 1

Registration certificates

 TIF 45.78 KB 09.06.2010 13.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 09.06.2010 05.05.2010 1

Announcement regarding the legal address

 TIF 6.43 KB 09.06.2010 29.04.2010 1

Application

 TIF 225.5 KB 09.06.2010 29.04.2010 6

Consent of a member of the Board / executive director

 TIF 5.58 KB 09.06.2010 29.04.2010 1

Power of attorney, act of empowerment

 TIF 8.37 KB 09.06.2010 29.04.2010 1

Power of attorney, act of empowerment

 TIF 8.62 KB 09.06.2010 29.04.2010 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