ForteFitness.lv, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ForteFitness.lv"
Registration number, date 40103698478, 08.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2013
Legal address Rīgas iela 22A, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 1 EUR, registered payment 06.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fitnesa centru darbība (93.13)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   06.07.2015
* 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

100 % 1 € 1 € 1 Latvia 30.06.2015 06.07.2015

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 22A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (80.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (80.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FF 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FF 2014 XLSX

2013

 Annual report 08.08.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums FF 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.8 KB 16.07.2015 17.06.2015 1

Articles of Association

 TIF 23.88 KB 16.07.2015 17.06.2015 1

Shareholders’ register

TIF 141.7 KB 16.07.2015 17.06.2015 4

Shareholders’ register

TIF 38.19 KB 27.08.2013 30.07.2013 2

Articles of Association

 TIF 33.53 KB 27.08.2013 29.07.2013 1

Memorandum of Association

 TIF 36.78 KB 27.08.2013 29.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.26 KB 16.07.2015 06.07.2015 2

Application

 TIF 102.64 KB 16.07.2015 30.06.2015 3

Consent of a member of the Board / executive director

 TIF 32.49 KB 16.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 43.94 KB 16.07.2015 29.06.2015 2

Application

 TIF 66.51 KB 16.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 28.42 KB 16.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 15.10.2014 15.10.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 117.78 KB 10.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.22 KB 14.08.2014 14.08.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 309.12 KB 11.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 27.08.2013 08.08.2013 2

Registration certificates

 TIF 75.48 KB 27.08.2013 08.08.2013 1

Announcement regarding the legal address

 TIF 12.91 KB 27.08.2013 30.07.2013 1

Application

 TIF 222.47 KB 27.08.2013 30.07.2013 3

Confirmation or consent to legal address

 TIF 18.51 KB 27.08.2013 30.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 290.35 KB 27.08.2013 29.07.2013 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