FIT & HEALTHY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FIT & HEALTHY"
Legal form Limited liability company (SIA)
Registration number, date 43603058977, 23.04.2013
Register, Included in The Register Commercial register, 23.04.2013
SEPA identifier LV05ZZZ43603058977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603058977 Is active 09.05.2013
Legal address Legal address: Jelgava, Dambja iela 4 - 20, LV-3001 Previous addresses
Other registered in this address
Postal address Dambja iela 4 - 20, Jelgava, LV-3001
Registration certificate number, date Nr. K148944. 23.04.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.12.2022)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 20000046
+371 20000558
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 14.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 14.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99179 - 99217
 99179 - 99217
Net turnover
  12117 , Major
 12117
Major
Profit or loss
  10599
 10599
Equity capital
  12494
 12494
Fixed assets
  29869 - 29871
 29869 - 29871
Balance
  18847
 18847
Tangible assets
  26750 - 26752
 26750 - 26752
Liquidity
  12993 , Companies
 12993
Companies
Profitability
  47769 , Companies
 47769
Companies

About the company's comparative indices

Legal address on the map
FIT & HEALTHY Legal address on the map
Publications (0)