S FITNESS, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
40 by profit
31 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S FITNESS"
Registration number, date 40103889797, 15.04.2015
VAT number LV40103889797 from 20.11.2020 Europe VAT register
Register, date Commercial Register, 15.04.2015
Legal address Pīlādžu iela 28, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2018
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, €) 24.33 26.99 18.83
Personal income tax (thousands, €) 3.69 4.37 3.65
Statutory social insurance contributions (thousands, €) 8.86 9.43 7.03
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

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 09.08.2018
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   12.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.07.2018 09.08.2018

Apply information changes

ML

"S Fitness", SIA

Gāles 27, Sigulda, Siguldas nov. LV-2150 Check address owners

Sporta klubi

http://www.sfitness.lv/

Historical addresses

Mālpils nov., Mālpils, Dārza iela 4 - 12 Until 09.08.2018 6 years ago
Siguldas nov., Sigulda, Gāles iela 27 Until 26.08.2020 4 years ago
Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 28 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (359.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (283.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (285.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (283.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (251.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (224.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (275.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (258.94 KB) €9.00

2015

 Annual report 15.04.2015 - 31.12.2015 11.04.2016  PDF (845.24 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.71 KB 25.07.2018 23.07.2018 1

Articles of Association

 TIF 64.88 KB 25.07.2018 23.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 36.67 KB 25.07.2018 23.07.2018 1

Shareholders’ register

TIF 103.44 KB 25.07.2018 23.07.2018 2

Shareholders’ register

TIF 31.83 KB 02.06.2015 09.04.2015 2

Articles of Association

 TIF 21.83 KB 02.06.2015 08.04.2015 1

Memorandum of Association

 TIF 44.84 KB 02.06.2015 08.04.2015 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

 RTF 193.03 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 26.08.2020 26.08.2020 2

Application

 EDOC 198.98 KB 26.08.2020 21.08.2020 1

Application

 PDF 201.14 KB 26.08.2020 21.08.2020 1

Application

 PDF 201.14 KB 26.08.2020 21.08.2020 1

Application

 DOCX 41.11 KB 12.09.2019 12.09.2019 4

Application

 EDOC 50 KB 12.09.2019 12.09.2019 4

Application

 DOCX 41.11 KB 12.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 09.08.2018 09.08.2018 2

Application

 TIF 366.65 KB 06.08.2018 23.07.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 17.49 KB 25.07.2018 23.07.2018 1

Protocols/decisions of a company/organisation

 TIF 73.88 KB 25.07.2018 23.07.2018 2

Confirmation or consent to legal address

 TIF 24.09 KB 25.07.2018 04.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.59 KB 02.06.2015 15.04.2015 2

Announcement regarding the legal address

 TIF 11.03 KB 02.06.2015 08.04.2015 1

Application

 TIF 79.75 KB 02.06.2015 08.04.2015 3

Confirmation or consent to legal address

 TIF 13.34 KB 02.06.2015 07.04.2015 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