Fitness Solutions, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fitness Solutions"
Registration number, date 40103944567, 05.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2015
Legal address Irbenāju iela 12A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 10 EUR, registered payment 05.11.2015
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, €) 2.72 2.67 0.61
Personal income tax (thousands, €) 0.34 0.49 0
Statutory social insurance contributions (thousands, €) 2.38 1.64 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

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   05.11.2015
* 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 € 5 € 10 Latvia 05.11.2015 05.11.2015

Historical addresses

Stopiņu nov., Dreiliņi, Irbenāju iela 12A Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Irbenāju iela 12A Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
20210729 111255 2 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Baiba6 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
img375 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
img323 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
img266 JPG

2015

 Annual report 05.11.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SCN 0002 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.04 KB 06.11.2015 30.10.2015 1

Memorandum of Association

 TIF 21.32 KB 06.11.2015 30.10.2015 1

Shareholders’ register

TIF 32.8 KB 06.11.2015 30.10.2015 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

 TIF 52.47 KB 06.11.2015 05.11.2015 2

Announcement regarding the legal address

 TIF 8.23 KB 06.11.2015 30.10.2015 1

Application

 TIF 122.08 KB 06.11.2015 30.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 9.45 KB 06.11.2015 30.10.2015 1

Confirmation or consent to legal address

 TIF 8.23 KB 06.11.2015 30.10.2015 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