Fitness, SIA
Limited Liability Company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Fitness |
| Registration number, date | 40203532289, 11.01.2024 |
| VAT number | LV40203532289 from 25.03.2024 Europe VAT register |
| Register, date | Commercial Register, 11.01.2024 |
| Legal address | Latgales iela 254 k-1 – 30, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Latgales 254 k-1, Rīga, LV-1063 |
|---|---|
| Mobile phone | +371 28759999 |
| lauris@fitnesakanals.lv | |
| Homepage | fitnesakanals.lv |
| www.facebook.com/FitnesaKanals | |
| www.instagram.com/fitnesakanals/ | |
| Tiktok | www.tiktok.com/@fitnesakanals |
| Youtube | www.youtube.com/@FitnesaKanals |
| Industry | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
| Description | Mūsu vīzija ir nodrošināt ik katru Latvijas iedzīvotāju ar kvalitatīviem uztura bagātinātājiem par pieejamu cenu. Laba pašsajūta ir mūsu veiksmes pamats un justies labi mums palīdz augstas klases uztura bagātinātāji. |
uztura bagātinātāji, Fitnesa Kanāls, individuālas konsultācijas, limfodrenāžas bikses, komplekts svara zaudēšanai, komplekts muskuļu masai, komplekts spēkam, komplekts sievietes veselībai, veģetatīvās distonijas komplekts, pretnovecošanas komplekts, vitamīnu un minerālu komplekts, gaisa kompresijas un sildīšanas ierīce, antistresa komplekts
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 % | 2 100 | € 1 | € 2 100 | Latvia | 24.04.2024 | 29.04.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 24.04.2024 | 29.04.2024 |
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 | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Rīga, Maskavas iela 254 k-1 - 30 | Until 01.03.2024 | 9 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.39 MB | 29.04.2024 | 24.04.2024 | 1 | |
Shareholders’ register |
289.39 KB | 29.04.2024 | 24.04.2024 | 1 | |
Articles of Association |
EDOC | 22.06 KB | 11.01.2024 | 07.01.2024 | 1 |
Memorandum of Association |
EDOC | 22.51 KB | 11.01.2024 | 07.01.2024 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 11.01.2024 | 07.01.2024 | 1 |