Solution GYM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
443 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Solution GYM
Registration number, date 40203040347, 22.12.2016
VAT number LV40203040347 from 03.09.2018 Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Gaiļezera iela 8, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2016
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
12.11.2024 4 723.21 0.00 0.00 0.00 12.11.2024
15.10.2024 4 489.25 0.00 0.00 0.00 15.10.2024
09.09.2024 3 862.76 0.00 0.00 0.00 09.09.2024
19.08.2024 3 240.69 0.00 0.00 0.00 19.08.2024
16.07.2024 3 284.17 0.00 0.00 0.00 16.07.2024
17.06.2024 2 726.73 0.00 0.00 0.00 17.06.2024
08.05.2024 2 105.98 0.00 0.00 0.00 08.05.2024
12.04.2024 2 072.17 0.00 0.00 0.00 12.04.2024
13.03.2024 2 038.44 0.00 0.00 0.00 13.03.2024
14.02.2024 2 007.14 0.00 0.00 0.00 14.02.2024
15.01.2024 3 036.02 0.00 0.00 0.00 15.01.2024
20.12.2023 3 001.74 0.00 0.00 0.00 20.12.2023
21.11.2023 2 042.03 0.00 0.00 0.00 21.11.2023
18.10.2023 2 814.43 0.00 0.00 0.00 18.10.2023
18.09.2023 1 637.89 0.00 0.00 0.00 18.09.2023
07.08.2023 1 829.32 0.00 0.00 0.00 07.08.2023
13.06.2023 688.22 0.00 0.00 0.00 13.06.2023
24.05.2023 681.39 0.00 0.00 0.00 24.05.2023
07.07.2020 219.71 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 722.40 0.00 0.00 0.00 13.05.2020 15:53
07.11.2018 6 044.98 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 164.08 0.00 0.00 0.00 10.10.2018 15:19
07.03.2018 180.12 0.00 0.00 0.00 14.03.2018 09:30

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, €) 16.28 3.53 -2.98
Personal income tax (thousands, €) 1.73 1.33 1.36
Statutory social insurance contributions (thousands, €) 10.35 8.19 3.73
Average employees count 5 4 3
Received COVID-19 downtime support 13.07.2021, 699.99 €

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2021
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   22.03.2021
* 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 % 990 € 1 € 990 Latvia 01.12.2020 22.03.2021

Natural person

34 % 1 020 € 1 € 1 020 Latvia 19.06.2017 30.06.2017

Natural person

33 % 990 € 1 € 990 Latvia 19.06.2017 30.06.2017

Apply information changes

Historical addresses

Rīga, Ganību dambis 24D Until 24.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 GP P JPG

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (848.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (3.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (838.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (345 KB) €11.00

2017

Annual report 22.12.2016 - 31.12.2017 26.04.2018  PDF (82.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.39 KB 18.03.2021 01.12.2020 3

Shareholders’ register

TIF 194.8 KB 28.06.2017 19.06.2017 6

Shareholders’ register

TIF 159.17 KB 28.12.2016 14.12.2016 5

Articles of Association

TIF 34.43 KB 28.12.2016 13.12.2016 1

Memorandum of association

TIF 68.69 KB 28.12.2016 13.12.2016 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

EDOC 31.88 KB 24.11.2022 24.11.2022 2

Application

DOCX 45.91 KB 24.11.2022 21.11.2022 1

Application

DOCX 45.91 KB 24.11.2022 21.11.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.08 KB 06.08.2021 06.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.29 KB 03.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.03.2021 22.03.2021 2

Application

TIF 390.52 KB 12.02.2021 01.12.2020 11

Protocols/decisions of a company/organisation

TIF 103.76 KB 12.02.2021 01.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 30.06.2017 30.06.2017 2

Application

TIF 122.2 KB 28.06.2017 19.06.2017 3

Documents attesting the transfer of shares

TIF 95.5 KB 28.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 183.56 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.43 KB 22.12.2016 22.12.2016 2

Application

TIF 259.9 KB 28.12.2016 20.12.2016 10

Announcement regarding the legal address

TIF 9.22 KB 28.12.2016 13.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 134.7 KB 28.12.2016 13.12.2016 3

Confirmation or consent to legal address

TIF 26.27 KB 28.12.2016 13.12.2016 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