My Fitness, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA My Fitness
Registration number, date 40003440545, 16.04.1999
VAT number LV40003440545 from 30.04.1999 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Ernesta Birznieka-Upīša iela 21E, Rīga, LV-1011 Check address owners
Fixed capital 3 702 845 EUR, registered payment 15.09.2021
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, €) 2289.33 1867.36 284.83
Personal income tax (thousands, €) 356.71 356.36 93.2
Statutory social insurance contributions (thousands, €) 739.8 665.66 263.43
Average employees count 183 184 176
Received COVID-19 downtime support 24.01.2022, 44 142.11 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

Spēkā no Status
27.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2023
* 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

My Fitness AS

Reg. no. 11273563
Haabersti 5, Tallina. Harju apriņķis, 13516, Igaunija

100 % 3 702 845 € 1 € 3 702 845 Estonia 10.09.2021 15.09.2021

Apply information changes

ML

"My Fitness", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Sporta klubi

http://www.myfitness.lv

Historical company names

SIA "CITY FITNESS" Until 18.12.2014 10 years ago

Historical addresses

Rīga, Dzirnavu iela 57 Until 27.06.2003 21 year ago
Rīga, Nometņu iela 59b Until 08.01.2015 9 years ago
Rīga, Matīsa iela 25 Until 03.04.2019 5 years ago
Rīga, Baznīcas iela 31 - 5 Until 22.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV MyFitness 2023 EDOC
Vadibas zinojums 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV MyFitness 2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums LV MyFitness 2021 EDOC
Vadibas zinojums 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
1 TIRAIS LR NE SNS IND LV SIA My Fitness 2020 EDOC
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.08.2019  ZIP €11.00
Annual report 2018 PDF
A 1 Neatkarigu revidentu zinojums LV MyFitness parakstits PDF
vadibas zinojums 26.08.19 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Audit opinion lv 2017 My Fitness 25062018 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0008 PDF
scan0012 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 CF PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VZ City Fitness SIA RAR

2009

 Annual report 23.04.2010  TIF (729.44 KB)

2008

 Annual report 26.08.2009  TIF (740.11 KB)

2007

 Annual report 02.09.2008  TIF (535.46 KB)

2006

 Annual report 09.08.2007  PDF (1.77 MB)

2005

 Annual report 01.12.2006  TIF (847.56 KB)

2004

 Annual report 03.05.2007  PDF (313.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.86 KB 15.09.2021 10.09.2021 1

Amendments to the Articles of Association

 DOCX 15.86 KB 15.09.2021 10.09.2021 1

Articles of Association

 DOCX 20.46 KB 15.09.2021 10.09.2021 2

Articles of Association

 DOCX 20.46 KB 15.09.2021 10.09.2021 2

Regulations for the increase/reduction of the equity

 DOCX 21.77 KB 15.09.2021 10.09.2021 2

Regulations for the increase/reduction of the equity

 DOCX 21.77 KB 15.09.2021 10.09.2021 2

Shareholders’ register

DOCX 16.28 KB 15.09.2021 10.09.2021 1

Shareholders’ register

DOCX 16.28 KB 15.09.2021 10.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 330.59 KB 14.09.2021 03.09.2021 13

Shareholders’ register

TIF 74 KB 03.04.2019 27.03.2019 3

Amendments to the Articles of Association

 TIF 27.03 KB 01.04.2019 27.03.2019 1

Articles of Association

 TIF 90.94 KB 01.04.2019 27.03.2019 3

Regulations for the increase/reduction of the equity

 TIF 109.43 KB 01.04.2019 27.03.2019 3

Amendments to the Articles of Association

 BDOC 30.14 KB 10.08.2015 06.08.2015 1

Articles of Association

 BDOC 31.89 KB 10.08.2015 06.08.2015 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 31.84 KB 22.11.2021 22.11.2021 2

Application

 DOCX 39.17 KB 15.11.2021 15.11.2021 2

Application

 DOCX 39.17 KB 15.11.2021 15.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 15.09.2021 15.09.2021 2

Acceptance-conveyance act

 DOCX 16.45 KB 15.09.2021 10.09.2021 1

Acceptance-conveyance act

 DOCX 16.45 KB 15.09.2021 10.09.2021 1

Amendments to the Articles of Association

 ASICE 20.06 KB 15.09.2021 10.09.2021 1

Articles of Association

 ASICE 24.41 KB 15.09.2021 10.09.2021 2

Application

 DOCX 42.41 KB 15.09.2021 10.09.2021 4

Application

 DOCX 42.41 KB 15.09.2021 10.09.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 15.09.2021 10.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 15.09.2021 10.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 23.34 KB 15.09.2021 10.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 23.34 KB 15.09.2021 10.09.2021 2

Regulations for the increase/reduction of the equity

 ASICE 25.8 KB 15.09.2021 10.09.2021 2

Shareholders’ register

ASICE 19.89 KB 15.09.2021 10.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 364.36 KB 15.09.2021 09.09.2021 3

Justification supporting beneficial ownership disclosure statement

 ASICE 114.93 KB 15.09.2021 09.09.2021 3

Justification supporting beneficial ownership disclosure statement

 ASIC 114.93 KB 15.09.2021 09.09.2021 3

Appraisal reports

 PDF 182.16 KB 15.09.2021 06.09.2021 1

Appraisal reports

 PDF 182.16 KB 15.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 03.04.2019 03.04.2019 2

Acceptance-conveyance act

 TIF 38.65 KB 01.04.2019 27.03.2019 1

Application

 TIF 130.18 KB 01.04.2019 27.03.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 51.54 KB 01.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 TIF 170.2 KB 01.04.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 27.03.2019 27.03.2019 1

Appraisal reports

 TIF 79.03 KB 01.04.2019 20.03.2019 2

Statement regarding the beneficial owners

 TIF 73.11 KB 27.03.2019 08.03.2019 1

Confirmation or consent to legal address

 TIF 22.98 KB 01.04.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.72 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.28 KB 13.08.2015 13.08.2015 2

Application

 EDOC 47.02 KB 10.08.2015 10.08.2015 3

Application

 DOCX 27.44 KB 10.08.2015 10.08.2015 3

Power of attorney, act of empowerment

 BDOC 19.49 KB 10.08.2015 10.08.2015 1

Protocols/decisions of a company/organisation

 BDOC 29.07 KB 10.08.2015 06.08.2015 2

Sample report

 TIF 17.06 KB 10.12.2009 13.04.1999 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