Lady fitness, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lady fitness"
Registration number, date 40103491410, 14.12.2011
VAT number None (excluded 16.06.2020) Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Biķernieku iela 160 k-14 – 5, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR , registered 08.04.2015 (registered payment 08.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.78
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 Fitnesa centru darbība (93.13)

Historical addresses

Jūrmala, Brīvības prospekts 38-2 Until 23.12.2014 10 years ago
Rīga, Mārcienas iela 6-59 Until 18.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (78.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (229.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
LADY 2017 vad.zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
LADY 2016 vad.zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
LADY 2015 vad.zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LADY 2014 vad.zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
LADY 2013 vad.zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
LADY 2012 vad.zin DOCX

2011

 Annual report 14.12.2011 - 31.12.2011 26.02.2012  ZIP
1_HTML izdruka HTML
LADY F 2011 vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.22 KB 17.04.2015 05.02.2015 1

Articles of Association

 TIF 21.92 KB 17.04.2015 05.02.2015 1

Shareholders’ register

TIF 47.22 KB 17.04.2015 05.02.2015 2

Shareholders’ register

TIF 9.3 KB 21.08.2012 13.08.2012 1

Articles of Association

 TIF 15.64 KB 07.08.2012 30.07.2012 1

Shareholders’ register

TIF 12.77 KB 07.08.2012 03.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.36 KB 07.08.2012 02.07.2012 1

Articles of Association

 TIF 22.75 KB 16.12.2011 02.12.2011 1

Memorandum of Association

 TIF 35.31 KB 16.12.2011 02.12.2011 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 922.29 KB 30.08.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

 DOCX 15.04 KB 21.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 100.17 KB 21.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 119.46 KB 21.04.2021 15.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 17.02.2020 17.02.2020 2

Application

 DOCX 45.18 KB 17.02.2020 13.02.2020 3

Application

 EDOC 53.6 KB 17.02.2020 13.02.2020 3

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 17.02.2020 13.02.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 18.65 KB 17.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.29 KB 17.04.2015 08.04.2015 2

Application

 TIF 239.15 KB 17.04.2015 05.02.2015 2

Protocols/decisions of a company/organisation

 TIF 29.09 KB 17.04.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.54 KB 30.12.2014 23.12.2014 2

Announcement regarding the legal address

 TIF 12.68 KB 30.12.2014 15.12.2014 1

Application

 TIF 252.58 KB 30.12.2014 15.12.2014 2

Confirmation or consent to legal address

 TIF 12.2 KB 30.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.21 KB 19.08.2014 18.08.2014 2

Announcement regarding the legal address

 TIF 12.15 KB 19.08.2014 08.08.2014 1

Application

 TIF 179.05 KB 19.08.2014 08.08.2014 2

Confirmation or consent to legal address

 TIF 9.96 KB 19.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 21.08.2012 20.08.2012 2

Application

 TIF 66.03 KB 21.08.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 07.08.2012 03.08.2012 1

Application

 TIF 94.22 KB 07.08.2012 03.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 07.08.2012 03.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.68 KB 07.08.2012 02.07.2012 1

Protocols/decisions of a company/organisation

 TIF 11.96 KB 07.08.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.88 KB 16.12.2011 14.12.2011 2

Registration certificates

 TIF 66.44 KB 16.12.2011 14.12.2011 1

Application

 TIF 179.66 KB 16.12.2011 09.12.2011 4

Confirmation or consent to legal address

 TIF 17.09 KB 16.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 13.95 KB 16.12.2011 02.12.2011 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