REVIAN World Fitness, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REVIAN World Fitness"
Registration number, date 40203231219, 05.11.2019
VAT number None (excluded 25.06.2024) Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address Rīga, Lielirbes iela 17A - 3 Check address owners
Fixed capital 3 000 EUR, registered payment 05.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 900.50 0.00 0.00 0.00 07.11.2024
15.10.2024 2 900.50 0.00 0.00 0.00 15.10.2024
09.09.2024 2 900.50 0.00 0.00 0.00 09.09.2024
12.08.2024 2 900.50 0.00 0.00 0.00 12.08.2024
16.07.2024 2 900.50 0.00 0.00 0.00 16.07.2024
07.06.2024 2 900.50 0.00 0.00 0.00 07.06.2024
08.05.2024 2 900.50 0.00 0.00 0.00 08.05.2024
17.04.2024 2 900.50 0.00 0.00 0.00 17.04.2024
07.03.2024 2 900.50 0.00 0.00 0.00 07.03.2024
07.02.2024 2 900.50 0.00 0.00 0.00 07.02.2024
09.01.2024 2 900.50 0.00 0.00 0.00 09.01.2024
12.12.2023 2 900.50 0.00 0.00 0.00 12.12.2023
07.11.2023 2 900.50 0.00 0.00 0.00 07.11.2023
09.10.2023 2 900.50 0.00 0.00 0.00 09.10.2023
11.09.2023 2 900.50 0.00 0.00 0.00 11.09.2023
07.08.2023 2 900.50 0.00 0.00 0.00 07.08.2023
13.06.2023 2 900.50 0.00 0.00 0.00 13.06.2023
24.05.2023 2 900.50 0.00 0.00 0.00 24.05.2023
07.06.2022 1 773.11 0.00 0.00 0.00 07.06.2022
09.05.2022 1 483.99 0.00 0.00 0.00 09.05.2022
07.04.2022 1 177.88 0.00 0.00 0.00 07.04.2022
07.03.2022 876.54 0.00 0.00 0.00 07.03.2022
07.12.2020 183.47 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 585.69 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 287.16 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 285.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 365.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 214.02 0.00 0.00 0.00 16.06.2020 10:47

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 0 -4.19
Personal income tax (thousands, €) 0.25 0 1.3
Statutory social insurance contributions (thousands, €) 0.51 0 2.31
Average employees count 0 0 1

Industries

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 05.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   18.05.2022
* 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

SIA "REVIAN Group"

Reg. no. 40203220253
Rīga, Raudas iela 12

100 % 300 € 10 € 3 000 Latvia 05.11.2019 05.11.2019

Historical addresses

Rīga, Raudas iela 12 Until 30.03.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.05.2022. Case number: C68304622
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.07.2022

23.10.2023   Filing a plan to sell the debtor's things 

13.05.2022

18.05.2022   Appointment of an administrator in an insolvency case 
Jansons Edijs (Certificate nr. 00442)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

13.05.2022

18.05.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 20.06.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Jansons Edijs

Palmu iela 7-13, Rīga Nr. 00442 (valid from 25.04.2024 till 24.04.2029)
Phone 26315656

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.25 KB) €11.00

2019

Annual report 05.11.2019 - 31.12.2019 24.07.2020  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124.5 KB 05.11.2019 05.11.2019 1

Memorandum of Association

PDF 385.93 KB 05.11.2019 05.11.2019 1

Shareholders’ register

DOCX 23.39 KB 05.11.2019 05.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.43 KB 30.04.2024 30.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.12 KB 29.02.2024 29.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.71 KB 03.01.2024 03.01.2024 1

Notary’s decision

RTF 190.72 KB 23.10.2023 23.10.2023 2

Notary’s decision

EDOC 62.03 KB 23.10.2023 23.10.2023 2

Plan for the sale of the debtor’s property

EDOC 107.15 KB 20.10.2023 15.07.2022 3

Notary’s decision

RTF 191.54 KB 18.05.2022 18.05.2022 2

Court decision/judgement

PDF 114.03 KB 17.05.2022 13.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 30.03.2021 30.03.2021 1

Confirmation or consent to legal address

PDF 45.62 KB 30.03.2021 24.03.2021 1

Confirmation or consent to legal address

EDOC 61.24 KB 30.03.2021 24.03.2021 1

Application

PDF 621.14 KB 30.03.2021 15.03.2021 1

Application

EDOC 595.92 KB 30.03.2021 15.03.2021 1

Announcement regarding the legal address

EDOC 54.28 KB 05.11.2019 05.11.2019 1

Announcement regarding the legal address

DOC 131.5 KB 05.11.2019 05.11.2019 1

Articles of Association

EDOC 46.77 KB 05.11.2019 05.11.2019 1

Application

PDF 2.83 MB 05.11.2019 05.11.2019 9

Application

EDOC 2.71 MB 05.11.2019 05.11.2019 9

Bank statements or other document regarding the payment of the equity

EDOC 64.08 KB 05.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.89 KB 05.11.2019 05.11.2019 1

Confirmation or consent to legal address

DOC 115.5 KB 05.11.2019 05.11.2019 1

Confirmation or consent to legal address

EDOC 67 KB 05.11.2019 05.11.2019 1

Memorandum of Association

EDOC 371.73 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 05.11.2019 05.11.2019 2

Power of attorney, act of empowerment

EDOC 261.53 KB 05.11.2019 05.11.2019 1

Power of attorney, act of empowerment

PDF 252.89 KB 05.11.2019 05.11.2019 1

Shareholders’ register

EDOC 32.56 KB 05.11.2019 05.11.2019 1

Statement regarding the beneficial owners

DOCX 55 KB 05.11.2019 05.11.2019 5

Statement regarding the beneficial owners

EDOC 63.48 KB 05.11.2019 05.11.2019 5
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