Lielupe Pilates Studio, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lielupe Pilates Studio
Registration number, date 40203235371, 19.12.2019
VAT number LV40203235371 from 10.03.2023 Europe VAT register
Register, date Commercial Register, 19.12.2019
Legal address Republikas laukums 3 – 603, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2020
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, €) 12.25 2.38 0.88
Personal income tax (thousands, €) 0.68 0.27 0.07
Statutory social insurance contributions (thousands, €) 2.93 2.1 0.81
Average employees count 2 2 1

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
Latvia Russian Federation

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   14.04.2023
* 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

Natural person

99.96 % 2 799 € 1 € 2 799 Russian Federation 23.01.2020 31.01.2020

Natural person

0.04 % 1 € 1 € 1 Latvia 23.01.2020 31.01.2020

Apply information changes

ML

"Lielupe Pilates Studio", SIA

Bulduru prospekts 64/68, Jūrmala, LV-2010 Check address owners

Medicīniskā palīdzība: rehabilitācija

https://lielupepilates.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (146.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
LPS 2022 VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
LPS Vadib.zinojums 2021 JPEG

2020

Annual report 19.12.2019 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.93 KB 24.01.2020 23.01.2020 1

Articles of Association

TIF 75.96 KB 24.01.2020 23.01.2020 3

Regulations for the increase/reduction of the equity

TIF 26.51 KB 24.01.2020 23.01.2020 1

Shareholders’ register

TIF 66.37 KB 24.01.2020 23.01.2020 3

Articles of Association

TIF 14.88 KB 18.12.2019 17.12.2019 1

Memorandum of association

TIF 46.16 KB 18.12.2019 17.12.2019 1

Shareholders’ register

TIF 46.9 KB 18.12.2019 17.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

EDOC 19.71 KB 14.04.2023 25.01.2023 1

Application

EDOC 62.79 KB 09.02.2023 25.01.2023 4

Notice of a member of the Board regarding the resignation

EDOC 21.65 KB 14.04.2023 08.12.2022 1

Protocols/decisions of a company/organisation

EDOC 27.67 KB 14.04.2023 08.12.2022 2

Decisions / letters / protocols of public notaries

RTF 194.22 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 31.01.2020 31.01.2020 2

Application

TIF 191.41 KB 24.01.2020 23.01.2020 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.07 KB 24.01.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 61.48 KB 24.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

TIF 126.18 KB 24.01.2020 23.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 19.12.2019 19.12.2019 2

Announcement regarding the legal address

TIF 14.31 KB 18.12.2019 17.12.2019 1

Application

TIF 160.51 KB 18.12.2019 17.12.2019 6

Confirmation or consent to legal address

TIF 10.5 KB 18.12.2019 17.12.2019 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