My Fit, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "My Fit"
Registration number, date 40103877247, 05.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Jelgavas iela 20 – 21, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 EUR, registered payment 05.03.2015
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, €) 0.49 5.82 8.92
Personal income tax (thousands, €) 0.18 2.21 2.13
Statutory social insurance contributions (thousands, €) 0.3 3.6 3.48
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   05.03.2015
* 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 % 1 € 1 € 1 Latvia 05.03.2015 05.03.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (386.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (467.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (672.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (650.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
MY FIT VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
MY FIT VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
MY FIT VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
MY FIT VZ PDF

2015

 Annual report 05.03.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
MY FIT vad2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.94 KB 24.04.2015 18.02.2015 1

Memorandum of Association

 TIF 26.98 KB 24.04.2015 18.02.2015 1

Shareholders’ register

TIF 45.88 KB 24.04.2015 28.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 24.04.2015 05.03.2015 2

Announcement regarding the legal address

 TIF 11.51 KB 24.04.2015 18.02.2015 1

Confirmation or consent to legal address

 TIF 9.73 KB 24.04.2015 18.02.2015 1

Application

 TIF 152.57 KB 24.04.2015 28.01.2015 4
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