LatFit, SIA
Limited Liability Company, Micro company
Place in branch
65 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatFit" |
| Registration number, date | 40103244081, 18.08.2009 |
| VAT number | LV40103244081 from 07.10.2009 Europe VAT register |
| Register, date | Commercial Register, 18.08.2009 |
| Legal address | Lubānas iela 14 – 12, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- 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, €) | 11.44 | 17.62 | 14.46 |
| Personal income tax (thousands, €) | 3.1 | 2.46 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 6.8 | 6.1 |
| Average employees count | 8 | 7 | 5 |
| Received COVID-19 downtime support | 19.01.2022, 488.84 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2022 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.04.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (211.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums LatFit | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latfit vad zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latfit vad zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latfit vad zinojums 2011 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| latfit vad zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| city vad zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
154.48 KB | 28.04.2016 | 27.04.2016 | 1 | |
Articles of Association |
183.23 KB | 28.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
222.15 KB | 28.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
TIF | 9.96 KB | 26.05.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 38.51 KB | 28.09.2009 | 03.08.2009 | 3 |
Memorandum of Association |
TIF | 42.31 KB | 28.09.2009 | 03.08.2009 | 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 | 38.06 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 96.7 KB | 13.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 29.06.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
185.82 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application |
922.35 KB | 28.04.2016 | 27.04.2016 | 2 | |
Application |
891.06 KB | 28.04.2016 | 27.04.2016 | 2 | |
Articles of Association |
214.56 KB | 28.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
286.65 KB | 28.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
255.31 KB | 28.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
253.49 KB | 28.04.2016 | 01.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 26.05.2010 | 20.05.2010 | 2 |
Application |
TIF | 67.24 KB | 26.05.2010 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 28.09.2009 | 18.08.2009 | 1 |
Registration certificates |
TIF | 61.78 KB | 28.09.2009 | 18.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 28.09.2009 | 04.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 28.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 259.05 KB | 28.09.2009 | 03.08.2009 | 6 |
Appraisal reports |
TIF | 22.11 KB | 28.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.69 KB | 28.09.2009 | 03.08.2009 | 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