Basic data
Name SIA My Fitness Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003440545, 16.04.1999
Register, Included in The Register Commercial register, 24.12.2004
SEPA identifier LV07ZZZ40003440545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003440545 Is active 30.04.1999
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21E, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21E, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. K010020. 24.12.2004
Fixed capital Paid capital - 3 702 845.00 EUR (Registered in State Enterprise register 15.09.2021)
Activity code (NACE)
  • Activities of sport clubs (93.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 24.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 67808199
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
My Fitness AS(Registration number: 11273563)Haabersti 5, Tallina. Harju apriņķis, 13516, Igaunija The shares are pledged. Commercial pledge act 100171394
From 10.09.2021 3702845 1.00 EUR 3 702 845.00 EUR 100.00 % 15.09.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.03.2019
Comparative indices (2022 year)
Index Place
Age of the company * 43895 - 43907
 43895 - 43907
Net turnover
  1337 , Major
 1337
Major
Profit or loss
  110607
 110607
Equity capital
  2937
 2937
Fixed assets
  1066
 1066
Balance
  1735
 1735
Tangible assets
  715
 715
Liquidity
  87585 - 87591 , Companies
 87585 - 87591
Companies
Profitability
  60073 , Companies
 60073
Companies

About the company's comparative indices

Legal address on the map
My Fitness Legal address on the map
Publications (5)
“My Fitness” sporta klubu apgrozījums palielinājies līdz 9,2 milj. EUR 26.07.2023 09:17

Pēc tam, kad 2021. gadā SIA “My Fitness” apgrozījums būtiski sarucis, samazinoties līdz 2,54 milj. EUR, pērn sporta klubu tīkls uzrādījis jaunu apgrozījuma rekordu

Sporta klubiem "My Fitness" būtisks apgrozījuma kritums 05.09.2022 09:00

Sporta klubu tīkls SIA “My Fitness” 2021.gadā apgrozīja 2,54 milj. EUR, kas ir būtiski mazāk nekā 2020.gadā, kad uzņēmums apgrozīja 6,08 milj. EUR

Sporta klubiem "My Fitness" pērn 551,97 tūkst. EUR zaudējumi 13.07.2021 08:06

Sporta klubu īpašnieka SIA “My Fitness” apgrozījums 2020.gadā sasniedza 6,08 milj. EUR, kas gan ir par 15,03% mazāk nekā 2019.gadā

Fitnesa klubi “My Fitness” pērn uzrādījuši 24,06% apgrozījuma pieaugumu 16.03.2020 07:35

Sporta klubu SIA “My Fitness” kopējais apgrozījums 2019.gadā palielinājies par 1,39 milj.EUR, kas, salīdzinot ar 2018.gadu, ir kāpums par 24,06%.

"My Fitness" pamatkapitāls palielināts par 2,2 miljoniem eiro 04.04.2019 10:25

Sporta klubu īpašnieka SIA “My Fitness” vienīgais dalībnieks - Igaunijā reģistrētā kompānija “My Fitness AS” palielinājusi sava Latvijas meitas uzņēmuma pamatkapitālu par 2,2 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.