FITOSAUNA, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
61 by paid taxes
17 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FITOSAUNA |
| Registration number, date | 41203071420, 17.04.2020 |
| VAT number | LV41203071420 from 05.02.2021 Europe VAT register |
| Register, date | Commercial Register, 17.04.2020 |
| Legal address | Pulkveža Brieža iela 35 – 43, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2024 |
| 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
- 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, €) | 4.56 | 4.97 | 12.33 |
| Personal income tax (thousands, €) | 0.27 | 0.21 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 2.12 | 1.21 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saunas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2020 | 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 | 17.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2024 | 25.06.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EBTL" | Until 25.06.2024 | last year |
|---|
Historical addresses
| Rīga, Staiceles iela 15 - 31 | Until 25.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (81.05 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 17.04.2020 - 31.12.2020 | 17.05.2021 | PDF (79.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.63 KB | 25.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 26.66 KB | 25.06.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.58 KB | 25.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 25.06.2024 | 17.06.2024 | 1 |
Articles of Association |
100.94 KB | 17.04.2020 | 13.04.2020 | 1 | |
Memorandum of Association |
125.43 KB | 17.04.2020 | 13.04.2020 | 2 | |
Shareholders’ register |
104.65 KB | 17.04.2020 | 13.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.56 KB | 25.06.2024 | 17.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.32 KB | 25.06.2024 | 17.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.25 KB | 25.06.2024 | 17.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.09 KB | 25.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 25.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 17.04.2020 | 17.04.2020 | 2 |
Announcement regarding the legal address |
129.12 KB | 17.04.2020 | 13.04.2020 | 1 | |
Announcement regarding the legal address |
191.15 KB | 17.04.2020 | 13.04.2020 | 1 | |
Articles of Association |
160.97 KB | 17.04.2020 | 13.04.2020 | 1 | |
Application |
454.17 KB | 17.04.2020 | 13.04.2020 | 12 | |
Application |
402.96 KB | 17.04.2020 | 13.04.2020 | 12 | |
Confirmation or consent to legal address |
96.15 KB | 17.04.2020 | 13.04.2020 | 1 | |
Confirmation or consent to legal address |
125.98 KB | 17.04.2020 | 13.04.2020 | 1 | |
Memorandum of Association |
183.5 KB | 17.04.2020 | 13.04.2020 | 2 | |
Shareholders’ register |
163 KB | 17.04.2020 | 13.04.2020 | 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