FitRadar, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FitRadar
Registration number, date 40203551701, 28.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2024
Legal address Lauku iela 9, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 200 EUR, registered payment 28.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2024
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   28.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2024
* 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

30.50 % 61 € 1 € 61 Latvia 28.03.2024 28.03.2024

Natural person

30.50 % 61 € 1 € 61 Latvia 28.03.2024 28.03.2024

Natural person

18 % 36 € 1 € 36 Latvia 28.03.2024 28.03.2024

Natural person

11 % 22 € 1 € 22 Latvia 28.03.2024 28.03.2024

Natural person

10 % 20 € 1 € 20 Latvia 28.03.2024 28.03.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.48 KB 28.03.2024 06.01.2024 1

Memorandum of association

EDOC 55.77 KB 28.03.2024 06.01.2024 2

Shareholders’ register

EDOC 29.96 KB 28.03.2024 06.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 39.33 KB 28.03.2024 16.02.2024 1

Application

EDOC 68.41 KB 28.03.2024 07.01.2024 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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