GM fitness, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
11 by profit
37 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM fitness"
Registration number, date 40103890353, 16.04.2015
VAT number LV40103890353 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Zalves iela 45 – 3B, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 16.04.2015
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, €) 14.41 9.58 2.12
Personal income tax (thousands, €) 0.97 0.3 0.13
Statutory social insurance contributions (thousands, €) 3.57 2.36 0.88
Average employees count 1 1 1
Received COVID-19 downtime support 29.12.2021, 244.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.11.2022
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   10.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2022
* 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

60 % 1 800 € 1 € 1 800 Latvia 31.10.2022 10.11.2022

Natural person

40 % 1 200 € 1 € 1 200 Latvia 31.10.2022 10.11.2022

Apply information changes

ML

"GM fitness", SIA

Ernestīnes 24, Rīga LV-1083 Check address owners

Sporta klubi

http://www.fitsyouclub.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
GM Fitness paskaidrojums 2023 20 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums GM 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (559.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1003.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazi ojums GM Fitness 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.54 MB) €9.00

2015

 Annual report 16.04.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 30 KB 10.11.2022 31.10.2022 1

Articles of Association

 DOC 30 KB 10.11.2022 31.10.2022 1

Shareholders’ register

PDF 150.74 KB 10.11.2022 31.10.2022 1

Shareholders’ register

PDF 150.74 KB 10.11.2022 31.10.2022 1

Shareholders’ register

DOCX 17.54 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOCX 17.54 KB 02.03.2020 24.02.2020 1

Articles of Association

 EDOC 26.46 KB 16.04.2015 08.04.2015 1

Shareholders’ register

EDOC 34.28 KB 16.04.2015 08.04.2015 1

Memorandum of Association

 EDOC 27.49 KB 16.04.2015 07.04.2015 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

 EDOC 62.88 KB 10.11.2022 10.11.2022 2

Application

 PDF 1.36 MB 10.11.2022 09.11.2022 25

Application

 PDF 1.36 MB 10.11.2022 09.11.2022 25

Articles of Association

 EDOC 23.9 KB 10.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 PDF 398.66 KB 10.11.2022 31.10.2022 2

Protocols/decisions of a company/organisation

 PDF 398.66 KB 10.11.2022 31.10.2022 2

Shareholders’ register

PDF 243.72 KB 10.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.73 KB 02.03.2020 02.03.2020 2

Application

 DOCX 77.49 KB 02.03.2020 24.02.2020 21

Application

 DOCX 77.49 KB 02.03.2020 24.02.2020 21

Application

 EDOC 90.35 KB 02.03.2020 24.02.2020 21

Protocols/decisions of a company/organisation

 DOCX 13.27 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.27 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.09 KB 02.03.2020 24.02.2020 1

Shareholders’ register

EDOC 60.57 KB 02.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 16.04.2015 16.04.2015 2

Application

 EDOC 521.84 KB 16.04.2015 10.04.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 262.11 KB 16.04.2015 09.04.2015 1

Announcement regarding the legal address

 EDOC 26.12 KB 16.04.2015 08.04.2015 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