FITDEX Investment, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FITDEX Investment" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103087871, 16.01.2019
Register, Included in The Register Commercial register, 16.01.2019
SEPA identifier LV57ZZZ42103087871
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 8 - 9, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 8 - 9, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.01.2019)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
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 Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 592.36 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2023 980 1.00 EUR 980.00 EUR 35.00 % 20.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2023 140 1.00 EUR 140.00 EUR 5.00 % 20.02.2023
Document country on the date of registration: Latvia
SIA "PVL Assets"(40103712131)Rīga, Zaļā iela 7 - 14
From 08.02.2023 1680 1.00 EUR 1 680.00 EUR 60.00 % 20.02.2023
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 20.02.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 135333 - 135367
 135333 - 135367

About the company's comparative indices

Legal address on the map
FITDEX Investment Legal address on the map
Publications (0)