FitSpot Group, SIA

Limited Liability Company, Micro company
Place in branch
38 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FitSpot Group"
Registration number, date 40103520480, 07.03.2012
VAT number LV40103520480 from 14.03.2012 Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 563.06 0.00 0.00 0.00 12.11.2024
15.10.2024 8 455.40 0.00 0.00 0.00 15.10.2024
09.09.2024 7 040.57 0.00 0.00 0.00 09.09.2024
19.08.2024 6 972.85 0.00 0.00 0.00 19.08.2024
16.07.2024 6 863.20 0.00 0.00 0.00 16.07.2024
17.06.2024 4 719.86 0.00 0.00 0.00 17.06.2024
08.05.2024 4 230.93 0.00 0.00 0.00 08.05.2024
12.04.2024 5 104.51 0.00 0.00 0.00 12.04.2024
13.03.2024 1 760.75 0.00 0.00 0.00 13.03.2024
14.02.2024 1 739.18 0.00 0.00 0.00 14.02.2024
15.01.2024 1 607.71 0.00 0.00 0.00 15.01.2024
07.12.2023 12 267.52 0.00 0.00 0.00 07.12.2023
07.11.2023 9 217.28 0.00 0.00 0.00 07.11.2023
09.10.2023 2 925.92 0.00 0.00 0.00 09.10.2023
16.08.2023 8 334.96 0.00 0.00 0.00 16.08.2023
13.06.2023 6 656.52 0.00 0.00 0.00 13.06.2023
16.05.2023 6 331.29 0.00 0.00 0.00 16.05.2023
12.04.2023 6 586.09 0.00 0.00 0.00 12.04.2023
07.03.2023 8 089.71 0.00 0.00 0.00 07.03.2023
07.02.2023 7 989.97 0.00 0.00 0.00 07.02.2023
09.01.2023 8 540.51 0.00 0.00 0.00 09.01.2023
19.12.2022 7 746.00 0.00 0.00 0.00 19.12.2022
07.11.2022 4 577.17 0.00 0.00 0.00 07.11.2022
10.10.2022 2 454.99 0.00 0.00 0.00 10.10.2022
13.09.2022 2 196.75 0.00 0.00 0.00 13.09.2022
07.06.2022 1 116.94 0.00 0.00 0.00 07.06.2022
13.05.2022 774.75 0.00 0.00 0.00 13.05.2022
07.04.2022 1 960.10 0.00 0.00 1 299.96 07.04.2022
07.03.2022 1 299.53 0.00 0.00 1 299.96 07.03.2022
07.12.2020 9 020.04 0.00 0.00 6 780.96 08.12.2020 16:31
07.11.2020 8 861.61 0.00 0.00 7 204.77 09.11.2020 15:05
07.10.2020 7 661.38 0.00 0.00 7 629.87 15.10.2020 14:44
07.09.2020 10 821.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 122.72 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 752.14 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 668.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 582.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 571.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 533.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 315.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 996.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 241.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 911.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 904.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 636.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 995.95 0.00 0.00 131.37 16.08.2019 11:34
07.07.2019 1 782.33 0.00 0.00 262.68 12.07.2019 15:10
07.06.2019 1 527.23 0.00 0.00 393.99 17.06.2019 14:41
07.05.2019 1 097.67 0.00 0.00 344.29 10.05.2019 15:30
07.04.2019 832.79 0.00 0.00 430.35 12.04.2019 10:28
07.03.2019 592.68 0.00 0.00 516.41 15.03.2019 14:41
07.02.2019 383.78 0.00 0.00 393.16 12.02.2019 15:24
07.09.2018 2 077.71 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 713.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 159.35 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 337.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 339.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 274.75 0.00 0.00 0.00 15.05.2018 11:13
07.09.2017 348.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 450.32 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 742.74 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 324.04 0.00 0.00 0.00 15.06.2017 16:40

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, €) 12.37 1.5 13.33
Personal income tax (thousands, €) 0.24 1.32 1.59
Statutory social insurance contributions (thousands, €) 13.55 3.43 5.15
Average employees count 18 14 14
Received COVID-19 downtime support 22.07.2021, 1 399.98 €

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2018
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   11.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2018
* 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

69.89 % 1 957 € 1 € 1 957 Latvia 05.12.2018 11.12.2018

Natural person

30 % 840 € 1 € 840 Latvia 05.12.2018 11.12.2018

Natural person

0.11 % 3 € 1 € 3 Latvia 05.12.2018 11.12.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Gym" Until 11.12.2018 6 years ago
SIA "SixPack" Until 17.01.2013 11 years ago

Historical addresses

Rīga, Matīsa iela 76/78 Until 31.05.2012 12 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (81.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (81.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.11.2023  PDF (78.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.11.2023  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (592.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (411.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Baltic gym vadibas zinojums 2013 GP PDF

2012

Annual report 07.03.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.09 KB 07.12.2018 05.12.2018 3

Shareholders’ register

TIF 106.26 KB 07.12.2018 05.12.2018 4

Amendments to the Articles of Association

TIF 13.44 KB 27.04.2018 26.04.2018 1

Articles of Association

TIF 41.08 KB 27.04.2018 26.04.2018 2

Shareholders’ register

TIF 65.52 KB 27.04.2018 26.04.2018 2

Shareholders’ register

TIF 62.92 KB 27.04.2018 26.04.2018 2

Shareholders’ register

TIF 41.52 KB 27.04.2018 26.04.2018 2

Amendments to the Articles of Association

TIF 9.79 KB 11.03.2013 09.01.2013 1

Articles of Association

TIF 15.88 KB 11.03.2013 09.01.2013 1

Amendments to the Articles of Association

TIF 9.05 KB 20.03.2012 14.03.2012 1

Articles of Association

TIF 11 KB 20.03.2012 14.03.2012 1

Shareholders’ register

TIF 18.76 KB 20.03.2012 14.03.2012 1

Articles of Association

TIF 12.28 KB 09.03.2012 06.03.2012 1

Memorandum of Association

TIF 23.02 KB 09.03.2012 06.03.2012 1

Regulations for the increase/reduction of the equity

TIF 18.98 KB 27.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 348.75 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 24.09.2020 24.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.75 KB 22.09.2020 22.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.44 KB 17.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 11.12.2018 11.12.2018 2

Application

TIF 390.93 KB 07.12.2018 05.12.2018 11

Protocols/decisions of a company/organisation

TIF 54.38 KB 07.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.09.2018 18.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.97 KB 14.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 02.05.2018 02.05.2018 2

Application

TIF 361.75 KB 27.04.2018 27.04.2018 11

Bank statements or other document regarding the payment of the equity

TIF 42.6 KB 27.04.2018 26.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 61.53 KB 27.04.2018 26.04.2018 1

Protocols/decisions of a company/organisation

TIF 58.03 KB 27.04.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

TIF 43.38 KB 11.03.2013 17.01.2013 2

Registration certificates

TIF 57.19 KB 11.03.2013 17.01.2013 1

Application

TIF 69.12 KB 11.03.2013 09.01.2013 1

Protocols/decisions of a company/organisation

TIF 15.4 KB 11.03.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 04.06.2012 31.05.2012 1

Application

TIF 109.08 KB 04.06.2012 28.05.2012 2

Confirmation or consent to legal address

TIF 13.4 KB 04.06.2012 18.05.2012 1

Power of attorney, act of empowerment

TIF 65.11 KB 04.06.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

TIF 36.98 KB 20.03.2012 19.03.2012 2

Application

TIF 126.22 KB 20.03.2012 14.03.2012 4

Protocols/decisions of a company/organisation

TIF 16.57 KB 20.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 09.03.2012 07.03.2012 2

Registration certificates

TIF 45.62 KB 09.03.2012 07.03.2012 1

Application

TIF 93.49 KB 09.03.2012 06.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 09.03.2012 06.03.2012 1

Confirmation or consent to legal address

TIF 9.49 KB 09.03.2012 05.03.2012 1

Announcement regarding the legal address

TIF 8.49 KB 09.03.2012 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