Royal Fitness, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
978 by profit
431 by paid taxes
278 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 "Royal Fitness" |
| Registration number, date | 42103063553, 08.01.2013 |
| VAT number | LV42103063553 from 18.01.2013 Europe VAT register |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | Dzintaru iela 28/30 – 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 28.19 | 27.75 | 5.64 |
| Personal income tax (thousands, €) | 0.81 | 3.13 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 8.37 | 2.48 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 16.07.2021, 1 489.39 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2013 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.06.2015 | 22.07.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Klaipēdas iela 124 - 28 | Until 20.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (81.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RF Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RF Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015RF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Royal Fitness | |||||
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.63 KB | 02.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 47.99 KB | 02.09.2015 | 25.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.34 KB | 02.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 48.91 KB | 02.09.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 10.72 KB | 08.01.2013 | 02.01.2013 | 1 |
Memorandum of association |
TIF | 26.5 KB | 08.01.2013 | 02.01.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 160.21 KB | 20.02.2023 | 11.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 02.09.2015 | 22.07.2015 | 2 |
Application |
TIF | 217.51 KB | 02.09.2015 | 26.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 02.09.2015 | 25.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 02.09.2015 | 25.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.01 KB | 02.09.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 02.09.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.59 KB | 02.09.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 08.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 35.48 KB | 08.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 08.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 133.79 KB | 08.01.2013 | 02.01.2013 | 6 |
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