FNT FITNESS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FNT FITNESS"
Registration number, date 40103966973, 05.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2016
Legal address Kaņiera iela 4C – 45, Rīga, LV-1063 Check address owners
Fixed capital 20 EUR, registered payment 05.02.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Solāriji
Branch from zl.lv (NACE2) Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2016
* 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 % 10 € 1 € 10 Latvia 05.02.2016 05.02.2016

Natural person

50 % 10 € 1 € 10 Latvia 05.02.2016 05.02.2016

Apply information changes

ML

"FNT Fitness", SIA

Mazā Rencēnu 1, Rīga LV-1073 Check address owners

Solāriji

Historical addresses

Rīga, Maskavas iela 250 k-9 - 45 Until 20.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (987.72 KB) €11.00

2016

Annual report 05.02.2016 - 31.12.2016 20.06.2017  PDF (612.27 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 02.02.2016 15.01.2016 1

Articles of Association

DOC 119 KB 27.01.2016 15.01.2016 1

Memorandum of association

DOC 130.5 KB 27.01.2016 15.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 05.02.2016 05.02.2016 2

Application

DOCX 25.93 KB 27.01.2016 25.01.2016 3

Application

EDOC 53.33 KB 27.01.2016 25.01.2016 3

Confirmation or consent to legal address

DOC 131.5 KB 27.01.2016 20.01.2016 1

Confirmation or consent to legal address

EDOC 56.07 KB 27.01.2016 20.01.2016 1

Shareholders’ register

EDOC 1.54 MB 02.02.2016 15.01.2016 1

Articles of Association

EDOC 62.21 KB 27.01.2016 15.01.2016 1

Memorandum of association

EDOC 67.84 KB 27.01.2016 15.01.2016 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