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SIA "Fitdex Holding"

Basic information
Status Registered
Name SIA "Fitdex Holding"
Legal form Limited Liability Company
Reg. No 40203290091
Reg. date 03.02.2021
Register Commercial Register
Legal Address Dzirnavu iela 8 - 9, Rīga, LV-1010
Registered share capital, date 10,000 EUR, 18.03.2021
Paid-in share capital, date 10,000 EUR, 18.03.2021
NACE 14.21 Manufacture of outerwear
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 01.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 employees0
Year2023 Social Insurance Contributions6,780 EUR Personal Income Tax4,160 EUR Other-60 EUR Total10,880 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
18.03.2021 Acceptance-conveyance act 09.03.2021 (edoc) •
18.03.2021 Acceptance-conveyance act 09.03.2021 (DOC) •
Amendments to the Articles of Association (2)
18.03.2021 Amendments to the Articles of Association 09.03.2021 (DOC)
18.03.2021 Amendments to the Articles of Association 09.03.2021 (edoc) •
Announcement regarding the legal address (2)
03.02.2021 Announcement regarding the legal address 26.01.2021 (edoc) •
03.02.2021 Announcement regarding the legal address 26.01.2021 (doc) •
Application (8)
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (DOCX) •
14.05.2021 Application 06.05.2021 (edoc) •
14.05.2021 Application 06.05.2021 (DOCX) •
19.03.2021 Application 11.03.2021 (EDOC) •
19.03.2021 Application 11.03.2021 (DOCX) •
03.02.2021 Application 27.01.2021 (edoc) •
03.02.2021 Application 27.01.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (DOC) •
Appraisal reports (2)
18.03.2021 Appraisal reports 12.02.2021 (edoc) •
18.03.2021 Appraisal reports 12.02.2021 (PDF) •
Articles of Association (4)
18.03.2021 Articles of Association 09.03.2021 (DOC)
18.03.2021 Articles of Association 09.03.2021 (edoc) •
03.02.2021 Articles of Association 21.01.2021 (doc)
03.02.2021 Articles of Association 21.01.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
03.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (pdf) •
Confirmation or consent to legal address (3)
03.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
03.02.2021 Confirmation or consent to legal address 21.01.2021 (pdf) •
03.02.2021 Confirmation or consent to legal address 21.01.2021 (docx) •
Decisions / letters / protocols of public notaries (4)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
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Memorandum of Association (2)
03.02.2021 Memorandum of Association 21.01.2021 (doc)
03.02.2021 Memorandum of Association 21.01.2021 (edoc) •
Protocols/decisions of a company/organisation (2)
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOC) •
Regulations for the increase/reduction of the equity (2)
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (DOC)
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (edoc) •
Shareholders’ register (8)
01.06.2021 Shareholders’ register 20.05.2021 (DOC)
01.06.2021 Shareholders’ register 20.05.2021 (edoc) •
14.05.2021 Shareholders’ register 11.05.2021 (DOC)
14.05.2021 Shareholders’ register 11.05.2021 (edoc) •
18.03.2021 Shareholders’ register 09.03.2021 (DOC)
18.03.2021 Shareholders’ register 09.03.2021 (edoc) •
03.02.2021 Shareholders’ register 26.01.2021 (doc)
03.02.2021 Shareholders’ register 26.01.2021 (edoc) •
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2021 (45)
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (DOCX) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 Shareholders’ register 20.05.2021 (DOC)
01.06.2021 Shareholders’ register 20.05.2021 (edoc) •
14.05.2021 Application 06.05.2021 (edoc) •
14.05.2021 Application 06.05.2021 (DOCX) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Shareholders’ register 11.05.2021 (DOC)
14.05.2021 Shareholders’ register 11.05.2021 (edoc) •
19.03.2021 Application 11.03.2021 (EDOC) •
19.03.2021 Application 11.03.2021 (DOCX) •
18.03.2021 Acceptance-conveyance act 09.03.2021 (edoc) •
18.03.2021 Acceptance-conveyance act 09.03.2021 (DOC) •
18.03.2021 Amendments to the Articles of Association 09.03.2021 (DOC)
18.03.2021 Amendments to the Articles of Association 09.03.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (DOC) •
18.03.2021 Appraisal reports 12.02.2021 (edoc) •
18.03.2021 Appraisal reports 12.02.2021 (PDF) •
18.03.2021 Articles of Association 09.03.2021 (DOC)
18.03.2021 Articles of Association 09.03.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOC) •
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (DOC)
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (edoc) •
18.03.2021 Shareholders’ register 09.03.2021 (DOC)
18.03.2021 Shareholders’ register 09.03.2021 (edoc) •
03.02.2021 Announcement regarding the legal address 26.01.2021 (edoc) •
03.02.2021 Announcement regarding the legal address 26.01.2021 (doc) •
03.02.2021 Application 27.01.2021 (edoc) •
03.02.2021 Application 27.01.2021 (docx) •
03.02.2021 Articles of Association 21.01.2021 (doc)
03.02.2021 Articles of Association 21.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (pdf) •
03.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
03.02.2021 Confirmation or consent to legal address 21.01.2021 (pdf) •
03.02.2021 Confirmation or consent to legal address 21.01.2021 (docx) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Memorandum of Association 21.01.2021 (doc)
03.02.2021 Memorandum of Association 21.01.2021 (edoc) •
03.02.2021 Shareholders’ register 26.01.2021 (doc)
03.02.2021 Shareholders’ register 26.01.2021 (edoc) •
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