Gym Latvija, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
5 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Gym Latvija SIA |
| Registration number, date | 40203226256, 04.09.2019 |
| VAT number | LV40203226256 from 20.03.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2019 |
| Legal address | Ernesta Birznieka-Upīša iela 21E, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 226 904 EUR, registered payment 17.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 162.05 | 25.1 | -123.13 |
| Personal income tax (thousands, €) | 11.53 | 9.6 | 6.22 |
| Statutory social insurance contributions (thousands, €) | 20.7 | 17.35 | 10.74 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 1 238.04 € | ||
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
| Spēkā no | Status |
|---|---|
| 04.09.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Gym Eesti OUReg. no. 14304459
|
100 % | 43 818 | € 28 | € 1 226 904 | Estonia | 10.11.2021 | 17.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 31 - 5 | Until 09.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums NEW | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (769.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (436.47 KB) | €11.00 |
2020 |
Annual report | 04.09.2019 - 31.12.2020 | 29.06.2021 | PDF (82.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.17 KB | 17.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 19.76 KB | 17.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.13 KB | 17.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 17.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 55.96 KB | 26.08.2019 | 23.08.2019 | 2 |
Articles of Association |
TIF | 26.86 KB | 26.08.2019 | 22.08.2019 | 1 |
Memorandum of Association |
TIF | 175.36 KB | 26.08.2019 | 22.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.39 KB | 26.08.2019 | 13.08.2019 | 6 |
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 | 62.05 KB | 09.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 44.93 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 44.93 KB | 09.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 37.26 KB | 17.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 37.26 KB | 17.11.2021 | 11.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 17.23 KB | 17.11.2021 | 10.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 17.23 KB | 17.11.2021 | 10.11.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 20.37 KB | 17.11.2021 | 10.11.2021 | 1 |
Articles of Association |
ASICE | 23.66 KB | 17.11.2021 | 10.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.14 KB | 17.11.2021 | 10.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.14 KB | 17.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 17.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 17.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.12 KB | 17.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
ASICE | 20.29 KB | 17.11.2021 | 10.11.2021 | 1 |
Appraisal reports |
189.27 KB | 17.11.2021 | 08.11.2021 | 1 | |
Appraisal reports |
189.27 KB | 17.11.2021 | 08.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.09.2019 | 04.09.2019 | 2 |
Other documents |
TIF | 206.77 KB | 04.09.2019 | 03.09.2019 | 9 |
Other documents |
TIF | 250.77 KB | 04.09.2019 | 28.08.2019 | 10 |
Other documents |
TIF | 193.52 KB | 04.09.2019 | 28.08.2019 | 9 |
Other documents |
TIF | 163.7 KB | 04.09.2019 | 28.08.2019 | 8 |
Application |
TIF | 114.69 KB | 04.09.2019 | 23.08.2019 | 5 |
Announcement regarding the legal address |
TIF | 15.02 KB | 26.08.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.16 KB | 26.08.2019 | 23.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.48 KB | 26.08.2019 | 15.08.2019 | 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