Fitness Stock, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
6K+ by paid taxes
5K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fitness Stock"
Registration number, date 40103224780, 14.04.2009
VAT number None (excluded 11.09.2017) Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Stirnu iela 4 – 61, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR, registered payment 12.12.2016
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 0.07 0.09
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0.01 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 26.07.2016 12.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (85.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (85.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (85.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (85.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (98.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (77.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.01.2018  PDF (104.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (103.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 16.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.10.2013  HTML (89.5 KB)

2011

 Annual report 25.06.2012  TIF (165.78 KB)

2010

 Annual report 17.05.2011  TIF (170.13 KB)

2009

 Annual report 09.06.2010  TIF (186.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24 KB 29.07.2016 29.07.2016 1

Amendments to the Articles of Association

 DOC 24 KB 29.07.2016 29.07.2016 1

Articles of Association

 DOC 45 KB 29.07.2016 26.07.2016 1

Articles of Association

 DOC 45 KB 29.07.2016 26.07.2016 1

Shareholders’ register

PDF 1.52 MB 29.07.2016 26.07.2016 1

Shareholders’ register

PDF 1.52 MB 29.07.2016 26.07.2016 1

Shareholders’ register

TIF 95.78 KB 06.01.2012 03.01.2012 1

Articles of Association

 TIF 25.98 KB 13.08.2009 06.04.2009 1

Memorandum of association

 TIF 31.53 KB 13.08.2009 06.04.2009 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

 RTF 179.69 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 12.12.2016 12.12.2016 2

Amendments to the Articles of Association

 EDOC 22.09 KB 29.07.2016 29.07.2016 1

Application

 DOC 52.5 KB 29.07.2016 29.07.2016 2

Application

 EDOC 28.89 KB 29.07.2016 29.07.2016 2

Application

 DOC 52.5 KB 29.07.2016 29.07.2016 2

Articles of Association

 EDOC 32.63 KB 29.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 53.37 KB 29.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 29.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 29.07.2016 26.07.2016 1

Shareholders’ register

EDOC 1.5 MB 29.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 200.92 KB 06.01.2012 05.01.2012 2

Application

 TIF 339.29 KB 06.01.2012 03.01.2012 3

Notice of a member of the Board regarding the resignation

 TIF 84.03 KB 06.01.2012 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 81.44 KB 06.01.2012 23.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.17 KB 13.08.2009 14.04.2009 1

Registration certificates

 TIF 17.07 KB 13.08.2009 14.04.2009 1

Announcement regarding the legal address

 TIF 9.42 KB 13.08.2009 06.04.2009 1

Application

 TIF 190.54 KB 13.08.2009 06.04.2009 7

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 13.08.2009 06.04.2009 1

Receipts on the publication and state fees

 TIF 26.85 KB 13.08.2009 06.04.2009 2
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