Fitdex Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Basic data
Name SIA "Fitdex Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203290091, 03.02.2021
Register, Included in The Register Commercial register, 03.02.2021
SEPA identifier LV90ZZZ40203290091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203290091 Is active 20.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 8 - 9, LV-1010 Other registered in this address
Postal address Dzirnavu iela 8 - 9, Rīga, LV-1010
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 18.03.2021)
Activity code (NACE)
  • Manufacture of other outerwear (14.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 2 672.76 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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 18.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "FITDEX Investment"(42103087871)Rīga, Dzirnavu iela 8 - 9 The shares are pledged. Commercial pledge act 100198121, 100202893
From 15.08.2023 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 21.08.2023
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 03.07.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.08.2023

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices
Index Place
Age of the company * 150014 - 150036
 150014 - 150036

About the company's comparative indices

Fitdex Holding mentioned in newspapers   Fitdex Holding zo.lv catalogue
Legal address on the map
Fitdex Holding Legal address on the map
Publications (0)