Gym LV, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gym LV
Registration number, date 40103878721, 10.03.2015
VAT number LV40103878721 from 14.03.2015 Europe VAT register
Register, date Commercial Register, 10.03.2015
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2021
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, €) 816.44 260.16 122.29
Personal income tax (thousands, €) 81.27 77.35 25.02
Statutory social insurance contributions (thousands, €) 152.14 151.5 59.75
Average employees count 28 31 25
Received COVID-19 downtime support 10.01.2022, 3 163.06 €
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 Sporta klubu darbība (93.12)

True beneficiaries

Spēkā no Status
23.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2022
* 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

Exercise Investment UAB

Reg. no. 306335866
Konstitucijos pr. 21A, 09306 Vilnius, Lietuva

100 % 100 € 28 € 2 800 Lithuania 28.09.2023 29.09.2023

Apply information changes

ML

"Gym LV", SIA

Slokas 161, Rīga LV-1067 Check address owners

Sporta klubi

https://www.lemongym.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 4 - 21 Until 23.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV GYM LV 2023 1 PDF
Vadibas zinojums GYM LV SIA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums GYM LV 2022 LV PDF
LV GYM LV GP vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
GP ar Rev zin GYM LV 2021 20.04.2022 EDOC
GYM LV SIA VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 30.04.2021 31.05.2021  ZIP €11.00
Annual report 2021 PDF
Audit Report GYM.LV lv 30.04.2021 SG EDOC
Management report PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
4. Management report PDF
7. Audit Report GYM.LV lv 2020 SG EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GYM LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GYM LV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 10.03.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 110.11 KB 29.09.2023 28.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.03 MB 29.09.2023 26.07.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 113.41 KB 09.09.2022 07.09.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 271.88 KB 09.09.2022 07.09.2022 7

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 2.98 MB 05.01.2022 30.12.2021 33

Shareholders’ register

DOCX 16.94 KB 07.04.2021 30.03.2021 1

Amendments to the Articles of Association

 DOCX 35.31 KB 07.04.2021 01.03.2021 1

Articles of Association

 DOCX 49.42 KB 07.04.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 34.65 KB 01.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 31.95 KB 23.12.2020 23.12.2020 2

Amendments to the Articles of Association

 DOCX 21.59 KB 23.12.2020 22.12.2020 1

Articles of Association

 DOCX 29.35 KB 23.12.2020 22.12.2020 1

Shareholders’ register

DOCX 17.14 KB 23.12.2020 22.12.2020 1

Amendments to the Articles of Association

 TIF 34.95 KB 11.04.2018 30.03.2018 1

Articles of Association

 TIF 69.89 KB 11.04.2018 30.03.2018 2

Amendments to the Articles of Association

 TIF 27.61 KB 26.01.2016 19.01.2016 1

Articles of Association

 TIF 50.72 KB 26.01.2016 19.01.2016 2

Articles of Association

 TIF 27.39 KB 27.04.2015 27.02.2015 1

Memorandum of Association

 TIF 131.23 KB 27.04.2015 27.02.2015 2

Shareholders’ register

TIF 53.46 KB 27.04.2015 27.02.2015 2

Statement regarding foreign company, organisation

 TIF 1 MB 27.04.2015 11.02.2015 29

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 237.98 KB 29.09.2023 28.09.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.01 MB 29.09.2023 31.07.2023 9

Justification supporting beneficial ownership disclosure statement

 PDF 994.49 KB 29.09.2023 31.07.2023 8

Justification supporting beneficial ownership disclosure statement

 EDOC 647.87 KB 29.09.2023 28.07.2023 15

Justification supporting beneficial ownership disclosure statement

 PDF 804.99 KB 29.09.2023 26.07.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.34 MB 29.09.2023 26.07.2023 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.19 MB 29.09.2023 26.07.2023 11

Justification supporting beneficial ownership disclosure statement

 PDF 779.66 KB 29.09.2023 26.07.2023 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.45 MB 29.09.2023 26.07.2023 14

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 14.09.2022 14.09.2022 2

Application

 DOCX 42.93 KB 09.09.2022 07.09.2022 4

Application

 DOCX 42.93 KB 09.09.2022 07.09.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 372.81 KB 09.09.2022 07.09.2022 7

Power of attorney, act of empowerment

 DOCX 21.74 KB 09.09.2022 07.09.2022 1

Power of attorney, act of empowerment

 DOCX 21.74 KB 09.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.74 KB 09.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.74 KB 09.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 10.01.2022 10.01.2022 2

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.01 MB 05.01.2022 30.12.2021 33

Application

 PDF 243.13 KB 05.01.2022 17.12.2021 3

Application

 PDF 243.13 KB 05.01.2022 17.12.2021 3

Consent of a member of the Board / executive director

 PDF 95.89 KB 05.01.2022 17.12.2021 1

Consent of a member of the Board / executive director

 PDF 95.89 KB 05.01.2022 17.12.2021 1

Protocols/decisions of a company/organisation

 PDF 120.97 KB 05.01.2022 17.12.2021 2

Protocols/decisions of a company/organisation

 PDF 120.97 KB 05.01.2022 17.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 08.04.2021 08.04.2021 2

Application

 DOCX 42.62 KB 07.04.2021 30.03.2021 2

Application

 ASICE 48.42 KB 07.04.2021 30.03.2021 2

Shareholders’ register

ASICE 23.74 KB 07.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 02.03.2021 02.03.2021 1

Amendments to the Articles of Association

 ASICE 41.49 KB 07.04.2021 01.03.2021 1

Articles of Association

 ASICE 54.97 KB 07.04.2021 01.03.2021 1

Power of attorney, act of empowerment

 DOCX 37.16 KB 07.04.2021 01.03.2021 1

Power of attorney, act of empowerment

 ASICE 43.39 KB 07.04.2021 01.03.2021 1

Application

 DOCX 79.49 KB 01.03.2021 01.03.2021 3

Application

 ASICE 84.95 KB 01.03.2021 01.03.2021 3

Protocols/decisions of a company/organisation

 DOCX 56.99 KB 01.03.2021 01.03.2021 2

Protocols/decisions of a company/organisation

 ASICE 63.24 KB 01.03.2021 01.03.2021 2

Regulations for the increase/reduction of the equity

 ASICE 40.84 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 28.12.2020 28.12.2020 2

Acceptance-conveyance act

 ASICE 4.22 MB 23.12.2020 23.12.2020 1

Acceptance-conveyance act

 DOCX 4.27 MB 23.12.2020 23.12.2020 1

Application

 ASICE 50.14 KB 23.12.2020 23.12.2020 3

Application

 DOCX 44.7 KB 23.12.2020 23.12.2020 3

Application of shareholders or third persons for the acquisition of shares

ASICE 22.7 KB 23.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.18 KB 23.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 ASICE 38.14 KB 23.12.2020 23.12.2020 2

Amendments to the Articles of Association

 ASICE 27.76 KB 23.12.2020 22.12.2020 1

Articles of Association

 ASICE 34.79 KB 23.12.2020 22.12.2020 1

Appraisal reports

 PDF 121.67 KB 23.12.2020 22.12.2020 3

Appraisal reports

 EDOC 121.66 KB 23.12.2020 22.12.2020 3

Protocols/decisions of a company/organisation

 DOCX 28.55 KB 23.12.2020 22.12.2020 2

Protocols/decisions of a company/organisation

 ASICE 34.74 KB 23.12.2020 22.12.2020 2

Shareholders’ register

ASICE 23.64 KB 23.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 27.05.2020 27.05.2020 2

Application

 DOCX 46.22 KB 26.05.2020 26.05.2020 3

Application

 ASICE 51.65 KB 26.05.2020 26.05.2020 3

Protocols/decisions of a company/organisation

 ASICE 24.75 KB 26.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.92 KB 26.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 05.03.2020 05.03.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 884.81 KB 05.03.2020 28.02.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 896.32 KB 05.03.2020 28.02.2020 4

Justification supporting beneficial ownership disclosure statement

 ZIP 1.51 KB 05.03.2020 24.02.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 787.99 KB 05.03.2020 24.02.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 802.35 KB 05.03.2020 24.02.2020 4

Statement regarding the beneficial owners

 EDOC 44.6 KB 05.03.2020 25.11.2019 1

Statement regarding the beneficial owners

 DOCX 39.88 KB 05.03.2020 25.11.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 361.4 KB 05.03.2020 04.11.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 65.28 KB 05.03.2020 29.10.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 60.66 KB 05.03.2020 29.10.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 226.93 KB 05.03.2020 29.10.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 60.59 KB 05.03.2020 29.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 27.05.2019 27.05.2019 2

Application

 PDF 283.24 KB 22.05.2019 20.05.2019 3

Protocols/decisions of a company/organisation

 PDF 126.04 KB 22.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.71 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 06.03.2019 06.03.2019 2

Consent of a member of the Board / executive director

 EDOC 23.48 KB 01.03.2019 28.02.2019 1

Consent of a member of the Board / executive director

 DOCX 13.85 KB 01.03.2019 28.02.2019 1

Application

 PDF 695.2 KB 01.03.2019 25.02.2019 3

Power of attorney, act of empowerment

 PDF 364.92 KB 01.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

 PDF 298.71 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 12.04.2018 12.04.2018 2

Application

 TIF 136.45 KB 11.04.2018 30.03.2018 3

Consent of a member of the Board / executive director

 TIF 47.65 KB 11.04.2018 30.03.2018 1

Power of attorney, act of empowerment

 TIF 45.51 KB 11.04.2018 30.03.2018 1

Protocols/decisions of a company/organisation

 TIF 90.86 KB 11.04.2018 30.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.32 KB 23.01.2018 23.01.2018 2

Application

 TIF 137.57 KB 22.01.2018 15.01.2018 4

Confirmation or consent to legal address

 TIF 24.08 KB 22.01.2018 05.01.2018 1

Power of attorney, act of empowerment

 TIF 44.18 KB 22.01.2018 01.01.2018 1

Application

 TIF 98.26 KB 22.01.2018 23.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 26.01.2016 25.01.2016 2

Application

 TIF 92.9 KB 26.01.2016 19.01.2016 3

Consent of a member of the Board / executive director

 TIF 35.6 KB 26.01.2016 19.01.2016 2

Protocols/decisions of a company/organisation

 TIF 64.23 KB 26.01.2016 19.01.2016 2

Protocols/decisions of a company/organisation

 TIF 13.01 KB 26.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.87 KB 27.04.2015 10.03.2015 2

Announcement regarding the legal address

 TIF 23.31 KB 27.04.2015 27.02.2015 1

Application

 TIF 423.7 KB 27.04.2015 27.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 55.9 KB 27.04.2015 27.02.2015 1

Confirmation or consent to legal address

 TIF 15.79 KB 27.04.2015 27.02.2015 1

Power of attorney, act of empowerment

 TIF 116.88 KB 27.04.2015 01.07.1998 2

Power of attorney, act of empowerment

 TIF 135.23 KB 27.04.2015 31.07.1997 3

Power of attorney, act of empowerment

 TIF 102.63 KB 27.04.2015 09.08.1995 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