Magic Fitness, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2021
Business form Limited Liability Company
Registered name SIA "Magic Fitness"
Registration number, date 40103474618, 28.10.2011
VAT number None (excluded 22.01.2021) Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 19.06.2014 (registered payment 19.06.2014: 2 840 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 2.88
Personal income tax (thousands, €) 0 0 3.23
Statutory social insurance contributions (thousands, €) 0 0 6.29
Average employees count 0 0 4
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 company names

Sabiedrība ar ierobežotu atbildību "Functional Nutrition" Until 19.06.2014 10 years ago

Historical addresses

Jūrmala, Jūras iela 36-1 Until 19.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (79.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.08.2018  PDF (114.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
MF vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadib zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadzinfn 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.7 KB 22.12.2015 01.12.2015 2

Amendments to the Articles of Association

 TIF 12.3 KB 26.06.2014 19.05.2014 1

Articles of Association

 TIF 37.16 KB 26.06.2014 19.05.2014 2

Shareholders’ register

TIF 48.31 KB 26.06.2014 19.05.2014 2

Articles of Association

 TIF 26.82 KB 02.11.2011 23.08.2011 1

Memorandum of Association

 TIF 37.54 KB 02.11.2011 23.08.2011 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

 EDOC 100.06 KB 22.01.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 29.10.2020 29.10.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 17.09 KB 29.10.2020 24.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.91 KB 29.10.2020 24.10.2020 1

Decisions / letters / protocols of public notaries

 DOCX 14.45 KB 23.11.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 922.04 KB 23.11.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.45 KB 23.11.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.76 KB 23.11.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.08 KB 23.11.2020 05.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 02.05.2018 02.05.2018 2

Application

 TIF 174.61 KB 02.05.2018 25.04.2018 4

Notice of a member of the Board regarding the resignation

 TIF 16.71 KB 02.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 62.83 KB 22.12.2015 17.12.2015 2

Application

 TIF 134.67 KB 22.12.2015 01.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.52 KB 26.06.2014 19.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 35.77 KB 20.11.2015 16.06.2014 1

Application

 TIF 116.22 KB 26.06.2014 05.06.2014 3

Power of attorney, act of empowerment

 TIF 15.07 KB 26.06.2014 03.06.2014 1

Confirmation or consent to legal address

 TIF 8.72 KB 26.06.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 20.11.2015 21.05.2014 1

Announcement regarding the legal address

 TIF 8.17 KB 26.06.2014 19.05.2014 1

Consent of a member of the Board / executive director

 TIF 29.63 KB 26.06.2014 19.05.2014 2

Protocols/decisions of a company/organisation

 TIF 53.97 KB 26.06.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.48 KB 02.11.2011 28.10.2011 2

Registration certificates

 TIF 31.74 KB 02.11.2011 28.10.2011 1

Announcement regarding the legal address

 TIF 20.68 KB 02.11.2011 23.08.2011 1

Application

 TIF 370.57 KB 02.11.2011 23.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.6 KB 02.11.2011 25.07.2011 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