Izaugsmes kvartāls, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
13 by profit
45 by paid taxes
26 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 | SIA "Izaugsmes kvartāls" |
| Registration number, date | 40003371313, 15.12.1997 |
| VAT number | LV40003371313 from 01.04.2016 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | "Dalbes Dumpji", Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 13.05.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.38 | 2.4 | 2.8 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.1 | 1.55 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2015 |
* 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 % | 30 | € 99 | € 2 970 | Latvia | 14.02.2019 | 21.10.2019 |
Historical company names
| SIA "FITNESS" | Until 01.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FITNESS" | Until 16.04.2004 | 20 years ago |
Historical addresses
| Rīga, Burtnieku iela 35-60 | Until 16.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193d | Until 01.09.2011 | 13 years ago |
| Rīga, Melnsila iela 13 - 4 | Until 23.03.2016 | 8 years ago |
| Rīga, Kristapa iela 7A | Until 21.10.2019 | 5 years ago |
| Ozolnieku nov., Cenu pag., "Dalbes Dumpji" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Izaugsmes kvartals | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (842.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada parskats Izaugsmes kvartals | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (736.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG vadibas pazin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (3.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA IK dalibnieku sap prot 01 06 12 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | TIF (731.75 KB) | |
2009 |
Annual report | 06.07.2010 | TIF (257.55 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (261.04 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (332.9 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (235.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.10.2019 | 15.10.2019 | 1 |
Articles of Association |
TIF | 15.81 KB | 17.04.2019 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 52.08 KB | 17.04.2019 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 10.82 KB | 14.02.2013 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 17.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 11.32 KB | 22.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 02.09.2011 | 03.08.2011 | 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 |
RTF | 198.67 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 52.05 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 52.05 KB | 21.10.2019 | 15.10.2019 | 1 |
Application |
EDOC | 60.42 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.43 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 43.16 KB | 21.10.2019 | 15.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.68 KB | 21.10.2019 | 15.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.68 KB | 21.10.2019 | 15.10.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.15 KB | 21.10.2019 | 15.10.2019 | 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