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Sabiedrība ar ierobežotu atbildību "FitDex"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203065779

Reg. date

27.04.2017

Commercial Register

Legal Address

Dzirnavu iela 8 - 9, Rīga, LV-1010

Registered share capital, date

569,519 EUR, 01.07.2021

Paid-in share capital, date

569,519 EUR, 01.07.2021

NACE

14.21 Manufacture of outerwear

VAT payer

LV40203065779	Registered	Excluded
	04.12.2018	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 363 EUR	Net profit -230,583 EUR	Equity -388,571 EUR	Date submitted02.08.2021	Number of employees 5
Year2019	Net sales 0 EUR	Net profit -137,657 EUR	Equity -158,438 EUR	Date submitted28.05.2020	Number of employees 6
Year2018	Net sales 39,800 EUR	Net profit -23,591 EUR	Equity -20,781 EUR	Date submitted01.05.2019	Number of employees 4
Year2017	Net sales 0 EUR	Net profit 0 EUR	Equity 1 EUR	Date submitted25.06.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2
Year2022	Social Insurance Contributions200 EUR	Personal Income Tax0 EUR	Other0 EUR	Total200 EUR	Number of employees4
Year2021	Social Insurance Contributions16,830 EUR	Personal Income Tax6,980 EUR	Other-28,380 EUR	Total-4,570 EUR	Number of employees6
Year2020	Social Insurance Contributions25,660 EUR	Personal Income Tax17,490 EUR	Other-31,370 EUR	Total11,780 EUR	Number of employees5
Year2019	Social Insurance Contributions34,350 EUR	Personal Income Tax19,150 EUR	Other-12,400 EUR	Total41,100 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
01.07.2021	Acceptance-conveyance act 07.06.2021 (edoc) •
01.07.2021	Acceptance-conveyance act 07.06.2021 (DOC) •
Amendments to the Articles of Association (4)
01.07.2021	Amendments to the Articles of Association 04.06.2021 (DOCX)
01.07.2021	Amendments to the Articles of Association 04.06.2021 (edoc) •
10.07.2018	Amendments to the Articles of Association 06.07.2018 (TIF)
28.06.2018	Amendments to the Articles of Association 21.06.2018 (TIF)
Show all
Announcement regarding the legal address (1)
27.04.2017	Announcement regarding the legal address 25.04.2017 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
28.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
25.06.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
05.05.2022	Application 27.04.2022 (docx) •
05.05.2022	Application 27.04.2022 (edoc) •
05.05.2022	Application 27.04.2022 (DOCX) •
01.07.2021	Application 08.06.2021 (edoc) •
01.07.2021	Application 08.06.2021 (DOCX) •
22.02.2021	Application 16.02.2021 (edoc) •
22.02.2021	Application 16.02.2021 (DOCX) •
27.11.2020	Application 24.11.2020 (edoc) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Application 24.11.2020 (docx) •
12.05.2020	Application 28.04.2020 (edoc) •
12.05.2020	Application 28.04.2020 (docx) •
12.05.2020	Application 28.04.2020 (docx) •
18.12.2019	Application 16.12.2019 (TIF) •
02.10.2019	Application 21.08.2019 (TIF) •
27.11.2018	Application 27.11.2018 (TIF) •
10.07.2018	Application 06.07.2018 (TIF) •
28.06.2018	Application 26.06.2018 (TIF) •
13.02.2018	Application 08.02.2018 (TIF) •
27.04.2017	Application 26.04.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
01.07.2021	Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (edoc) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
28.06.2018	Application of shareholders or third persons for the acquisition of shares 21.06.2018 (TIF) •
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Appraisal reports (6)
01.07.2021	Appraisal reports 03.06.2021 (edoc) •
01.07.2021	Appraisal reports 03.06.2021 (PDF) •
01.07.2021	Appraisal reports 03.06.2021 (TXT) •
01.07.2021	Appraisal reports 02.06.2021 (edoc) •
01.07.2021	Appraisal reports 02.06.2021 (PDF) •
01.07.2021	Appraisal reports 02.06.2021 (TXT) •
Show all
Articles of Association (8)
01.07.2021	Articles of Association 04.06.2021 (DOCX)
01.07.2021	Articles of Association 04.06.2021 (edoc) •
12.05.2020	Articles of Association 27.04.2020 (docx)
12.05.2020	Articles of Association 27.04.2020 (docx)
12.05.2020	Articles of Association 27.04.2020 (edoc) •
10.07.2018	Articles of Association 06.07.2018 (TIF)
28.06.2018	Articles of Association 21.06.2018 (TIF)
27.04.2017	Articles of Association 25.04.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (edoc) •
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (pdf) •
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (pdf) •
28.06.2018	Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) •
Show all
Confirmation or consent to legal address (6)
27.11.2020	Confirmation or consent to legal address 23.11.2020 (edoc) •
27.11.2020	Confirmation or consent to legal address 23.11.2020 (pdf) •
27.11.2020	Confirmation or consent to legal address 23.11.2020 (pdf) •
27.11.2018	Confirmation or consent to legal address 26.11.2018 (TIF) •
27.04.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
27.04.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
22.02.2021	Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
28.11.2018	Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
12.07.2018	Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
27.04.2017	Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017	Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
Show all
Memorandum of Association (1)
27.04.2017	Memorandum of Association 25.04.2017 (TIF)
Other documents (3)
05.05.2022	Other documents 13.04.2022 (DOCX) •
05.05.2022	Other documents 13.04.2022 (docx) •
05.05.2022	Other documents 13.04.2022 (edoc) •
Protocols/decisions of a company/organisation (10)
01.07.2021	Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 04.06.2021 (DOC) •
22.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (edoc) •
22.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (DOC) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (docx) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (docx) •
12.07.2018	Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 21.06.2018 (TIF) •
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
01.07.2021	Regulations for the increase/reduction of the equity 04.06.2021 (DOCX)
01.07.2021	Regulations for the increase/reduction of the equity 04.06.2021 (edoc) •
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (docx)
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (docx)
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
28.06.2018	Regulations for the increase/reduction of the equity 21.06.2018 (TIF)
Show all
Shareholders’ register (17)
05.05.2022	Shareholders’ register 28.04.2022 (docx)
05.05.2022	Shareholders’ register 28.04.2022 (DOCX)
05.05.2022	Shareholders’ register 28.04.2022 (edoc) •
01.07.2021	Shareholders’ register 21.06.2021 (DOCX)
01.07.2021	Shareholders’ register 21.06.2021 (edoc) •
12.05.2020	Shareholders’ register 28.04.2020 (docx)
12.05.2020	Shareholders’ register 19.04.2020 (docx)
12.05.2020	Shareholders’ register 28.04.2020 (docx)
12.05.2020	Shareholders’ register 19.04.2020 (docx)
12.05.2020	Shareholders’ register 28.04.2020 (edoc) •
12.05.2020	Shareholders’ register 19.04.2020 (edoc) •
27.12.2019	Shareholders’ register 16.12.2019 (TIF)
02.10.2019	Shareholders’ register 21.08.2019 (TIF)
10.07.2018	Shareholders’ register 06.07.2018 (TIF)
28.06.2018	Shareholders’ register 21.06.2018 (TIF)
13.02.2018	Shareholders’ register 08.02.2018 (TIF)
27.04.2017	Shareholders’ register 26.04.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
28.06.2018	Statement of the Board regarding the payment of the equity 21.06.2018 (TIF) •
Statement regarding the beneficial owners (1)
10.07.2018	Statement regarding the beneficial owners 06.07.2018 (TIF) •
2022 (11)
05.05.2022	Application 27.04.2022 (docx) •
05.05.2022	Application 27.04.2022 (edoc) •
05.05.2022	Application 27.04.2022 (DOCX) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	Other documents 13.04.2022 (DOCX) •
05.05.2022	Other documents 13.04.2022 (docx) •
05.05.2022	Other documents 13.04.2022 (edoc) •
05.05.2022	Shareholders’ register 28.04.2022 (docx)
05.05.2022	Shareholders’ register 28.04.2022 (DOCX)
05.05.2022	Shareholders’ register 28.04.2022 (edoc) •
Show all
2021 (29)
02.08.2021	2020 Annual report (full) (PDF)
01.07.2021	Acceptance-conveyance act 07.06.2021 (edoc) •
01.07.2021	Acceptance-conveyance act 07.06.2021 (DOC) •
01.07.2021	Amendments to the Articles of Association 04.06.2021 (DOCX)
01.07.2021	Amendments to the Articles of Association 04.06.2021 (edoc) •
01.07.2021	Application 08.06.2021 (edoc) •
01.07.2021	Application 08.06.2021 (DOCX) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
01.07.2021	Appraisal reports 03.06.2021 (edoc) •
01.07.2021	Appraisal reports 03.06.2021 (PDF) •
01.07.2021	Appraisal reports 03.06.2021 (TXT) •
01.07.2021	Appraisal reports 02.06.2021 (edoc) •
01.07.2021	Appraisal reports 02.06.2021 (PDF) •
01.07.2021	Appraisal reports 02.06.2021 (TXT) •
01.07.2021	Articles of Association 04.06.2021 (DOCX)
01.07.2021	Articles of Association 04.06.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 04.06.2021 (DOC) •
01.07.2021	Regulations for the increase/reduction of the equity 04.06.2021 (DOCX)
01.07.2021	Regulations for the increase/reduction of the equity 04.06.2021 (edoc) •
01.07.2021	Shareholders’ register 21.06.2021 (DOCX)
01.07.2021	Shareholders’ register 21.06.2021 (edoc) •
22.02.2021	Application 16.02.2021 (edoc) •
22.02.2021	Application 16.02.2021 (DOCX) •
22.02.2021	Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (edoc) •
22.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (DOC) •
Show all
2020 (36)
27.11.2020	Application 24.11.2020 (edoc) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Confirmation or consent to legal address 23.11.2020 (edoc) •
27.11.2020	Confirmation or consent to legal address 23.11.2020 (pdf) •
27.11.2020	Confirmation or consent to legal address 23.11.2020 (pdf) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
28.05.2020	2019 Annual report (full) (PDF)
12.05.2020	Application 28.04.2020 (edoc) •
12.05.2020	Application 28.04.2020 (docx) •
12.05.2020	Application 28.04.2020 (docx) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (edoc) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
12.05.2020	Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
12.05.2020	Articles of Association 27.04.2020 (docx)
12.05.2020	Articles of Association 27.04.2020 (docx)
12.05.2020	Articles of Association 27.04.2020 (edoc) •
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (edoc) •
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (pdf) •
12.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2020 (pdf) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (docx) •
12.05.2020	Protocols/decisions of a company/organisation 27.04.2020 (docx) •
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (docx)
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (docx)
12.05.2020	Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
12.05.2020	Shareholders’ register 28.04.2020 (docx)
12.05.2020	Shareholders’ register 19.04.2020 (docx)
12.05.2020	Shareholders’ register 28.04.2020 (docx)
12.05.2020	Shareholders’ register 19.04.2020 (docx)
12.05.2020	Shareholders’ register 28.04.2020 (edoc) •
12.05.2020	Shareholders’ register 19.04.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
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2019 (6)
27.12.2019	Shareholders’ register 16.12.2019 (TIF)
18.12.2019	Application 16.12.2019 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
02.10.2019	Application 21.08.2019 (TIF) •
02.10.2019	Shareholders’ register 21.08.2019 (TIF)
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (27)
28.11.2018	Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
27.11.2018	Application 27.11.2018 (TIF) •
27.11.2018	Confirmation or consent to legal address 26.11.2018 (TIF) •
12.07.2018	Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
12.07.2018	Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
10.07.2018	Amendments to the Articles of Association 06.07.2018 (TIF)
10.07.2018	Application 06.07.2018 (TIF) •
10.07.2018	Articles of Association 06.07.2018 (TIF)
10.07.2018	Shareholders’ register 06.07.2018 (TIF)
10.07.2018	Statement regarding the beneficial owners 06.07.2018 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
28.06.2018	Amendments to the Articles of Association 21.06.2018 (TIF)
28.06.2018	Application 26.06.2018 (TIF) •
28.06.2018	Application of shareholders or third persons for the acquisition of shares 21.06.2018 (TIF) •
28.06.2018	Articles of Association 21.06.2018 (TIF)
28.06.2018	Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 21.06.2018 (TIF) •
28.06.2018	Regulations for the increase/reduction of the equity 21.06.2018 (TIF)
28.06.2018	Shareholders’ register 21.06.2018 (TIF)
28.06.2018	Statement of the Board regarding the payment of the equity 21.06.2018 (TIF) •
25.06.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
13.02.2018	Application 08.02.2018 (TIF) •
13.02.2018	Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018	Shareholders’ register 08.02.2018 (TIF)
Show all
2017 (9)
27.04.2017	Announcement regarding the legal address 25.04.2017 (TIF) •
27.04.2017	Application 26.04.2017 (TIF) •
27.04.2017	Articles of Association 25.04.2017 (TIF)
27.04.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
27.04.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
27.04.2017	Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017	Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
27.04.2017	Memorandum of Association 25.04.2017 (TIF)
27.04.2017	Shareholders’ register 26.04.2017 (TIF)
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Sabiedrība ar ierobežotu atbildību "FitDex"

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