PLUS FITNESS, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
25 by profit
37 by paid taxes
31 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PLUS FITNESS" |
| Registration number, date | 40003715659, 10.12.2004 |
| VAT number | LV40003715659 from 10.01.2005 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Jūrmala, Promenādes iela 4B - 3 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 18.72 | 15.39 | 1.54 |
| Personal income tax (thousands, €) | 0.36 | 1.31 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 2.15 | 0.49 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 255.19 € | ||
Industries
| Field from SRS | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 27.08.2019 | 30.09.2019 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 27.08.2019 | 30.09.2019 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 27.08.2019 | 30.09.2019 |
Historical addresses
| Jūrmala, Baznīcas iela 26-37 | Until 17.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Grostonas iela 6b | Until 20.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (371.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (88.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 pf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 pf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 pf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 pf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PF 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS PL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PF 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PF 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PF2011 Vadibas zinojums | JPG | ||||
2010 |
Annual report | 21.06.2011 | TIF (530.12 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (588.9 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (665.66 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (6.16 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (500.8 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (734.48 KB) | ||
2004 |
Annual report | 06.06.2022 | TIF (701.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 06.06.2022 | 25.05.2022 | 2 |
Articles of Association |
DOC | 31.5 KB | 06.06.2022 | 25.05.2022 | 2 |
Shareholders’ register |
TIF | 74.4 KB | 05.09.2019 | 27.08.2019 | 4 |
Shareholders’ register |
TIF | 178.76 KB | 27.06.2017 | 19.06.2017 | 8 |
Shareholders’ register |
TIF | 225.22 KB | 06.06.2022 | 10.10.2016 | 7 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 06.06.2022 | 11.06.2015 | 1 |
Articles of Association |
TIF | 30.14 KB | 06.06.2022 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 28.83 KB | 06.06.2022 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 117.89 KB | 06.06.2022 | 10.06.2015 | 5 |
Shareholders’ register |
TIF | 18.15 KB | 07.12.2010 | 31.08.2010 | 1 |
Shareholders’ register |
TIF | 24.51 KB | 06.06.2022 | 19.07.2006 | 1 |
Articles of Association |
TIF | 35.62 KB | 06.06.2022 | 07.12.2004 | 1 |
Memorandum of association |
TIF | 57.96 KB | 06.06.2022 | 07.12.2004 | 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 | 62.15 KB | 06.06.2022 | 06.06.2022 | 2 |
Articles of Association |
EDOC | 17.71 KB | 06.06.2022 | 25.05.2022 | 2 |
Application |
DOCX | 44.99 KB | 06.06.2022 | 25.05.2022 | 3 |
Application |
DOCX | 44.99 KB | 06.06.2022 | 25.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 06.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 06.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 168.54 KB | 25.09.2019 | 13.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 05.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 75.49 KB | 27.06.2017 | 26.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 122.77 KB | 06.06.2022 | 18.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 06.06.2022 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 06.06.2022 | 26.06.2015 | 2 |
Application |
TIF | 77.85 KB | 06.06.2022 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19 KB | 06.06.2022 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 06.06.2022 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 06.06.2022 | 20.01.2012 | 1 |
Application |
TIF | 135.67 KB | 06.06.2022 | 29.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 06.06.2022 | 29.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 06.06.2022 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 06.06.2022 | 18.01.2011 | 2 |
Application |
TIF | 183.09 KB | 06.06.2022 | 13.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.89 KB | 06.06.2022 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.21 KB | 06.06.2022 | 30.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 06.06.2022 | 01.12.2010 | 1 |
Application |
TIF | 105.32 KB | 06.06.2022 | 31.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.41 KB | 06.06.2022 | 31.08.2010 | 3 |
Purchase/lease agreement |
TIF | 51.96 KB | 06.06.2022 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 06.06.2022 | 19.02.2008 | 2 |
Sample report |
TIF | 34.04 KB | 06.06.2022 | 12.02.2008 | 1 |
Application |
TIF | 183.99 KB | 06.06.2022 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.68 KB | 06.06.2022 | 25.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 06.06.2022 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 06.06.2022 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 06.06.2022 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 06.06.2022 | 17.05.2007 | 2 |
Application |
TIF | 108.47 KB | 06.06.2022 | 14.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 06.06.2022 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 06.06.2022 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 06.06.2022 | 22.01.2007 | 1 |
Application |
TIF | 85.41 KB | 06.06.2022 | 19.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 06.06.2022 | 21.12.2005 | 2 |
Application |
TIF | 97.14 KB | 06.06.2022 | 16.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 06.06.2022 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 06.06.2022 | 16.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 06.06.2022 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 06.06.2022 | 10.12.2004 | 1 |
Registration certificates |
TIF | 22.47 KB | 06.06.2022 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 06.06.2022 | 07.12.2004 | 1 |
Application |
TIF | 321.39 KB | 06.06.2022 | 07.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 06.06.2022 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 06.06.2022 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 06.06.2022 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 06.06.2022 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 06.06.2022 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 06.06.2022 | 07.12.2004 | 1 |
Sample report |
TIF | 26.53 KB | 06.06.2022 | 07.12.2004 | 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