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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 Zaļā iela 7 - 14, 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
LV40203290091 Registered Excluded
20.03.2023 13.12.2024
Last updated in the RE 19.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 7,516 EUR Net profit 815 EUR Equity 453,671 EUR Date submitted18.09.2025 Number of employees 1
Year2023 Net sales 56,469 EUR Net profit 5,356 EUR Equity 452,857 EUR Date submitted17.02.2025 Number of employees 2
Year2022 Net sales 3,900 EUR Net profit -5,379 EUR Equity 447,501 EUR Date submitted17.02.2025 Number of employees 2
Year2021 Net sales 0 EUR Net profit -2,800 EUR Equity 452,880 EUR Date submitted17.02.2025 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 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
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
18.03.2021 Acceptance-conveyance act 09.03.2021 (edoc) •
Amendments to the Articles of Association (1)
18.03.2021 Amendments to the Articles of Association 09.03.2021 (edoc)
Announcement regarding the legal address (1)
03.02.2021 Announcement regarding the legal address 26.01.2021 (edoc) •
Annual report (full) (4)
18.09.2025 2024 Annual report (full) (PDF)
17.02.2025 2021 Annual report (full) (PDF)
17.02.2025 2022 Annual report (full) (PDF)
17.02.2025 2023 Annual report (full) (PDF)
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Application (10)
13.02.2026 Application 13.02.2026 (EDOC) •
01.07.2025 Application 20.06.2025 (edoc) •
18.01.2024 Application 03.01.2024 (edoc) •
29.12.2023 Application 22.12.2023 (edoc) •
21.08.2023 Application 21.08.2023 (EDOC) •
03.07.2023 Application 30.06.2023 (edoc) •
01.06.2021 Application 26.05.2021 (edoc) •
14.05.2021 Application 06.05.2021 (edoc) •
19.03.2021 Application 11.03.2021 (EDOC) •
03.02.2021 Application 27.01.2021 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc) •
Appraisal reports (1)
18.03.2021 Appraisal reports 12.02.2021 (edoc) •
Articles of Association (2)
18.03.2021 Articles of Association 09.03.2021 (edoc)
03.02.2021 Articles of Association 21.01.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
03.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (edoc) •
Confirmation or consent to legal address (1)
03.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
Consent of a member of the Board / executive director (1)
29.12.2023 Consent of a member of the Board / executive director 20.12.2023 (edoc) •
Decisions / letters / protocols of public notaries (11)
19.02.2026 Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc) •
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
18.01.2024 Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
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) •
Show all
Memorandum of Association (1)
03.02.2021 Memorandum of Association 21.01.2021 (edoc)
Other documents (1)
21.08.2023 Other documents 24.07.2023 (edoc) •
Protocols/decisions of a company/organisation (3)
19.02.2026 Protocols/decisions of a company/organisation 29.01.2026 (edoc) •
18.01.2024 Protocols/decisions of a company/organisation 03.01.2024 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (edoc)
Shareholders’ register (5)
21.08.2023 Shareholders’ register 15.08.2023 (EDOC)
01.06.2021 Shareholders’ register 20.05.2021 (edoc)
14.05.2021 Shareholders’ register 11.05.2021 (edoc)
18.03.2021 Shareholders’ register 09.03.2021 (edoc)
03.02.2021 Shareholders’ register 26.01.2021 (edoc)
Show all
2026 (4)
19.02.2026 Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
19.02.2026 Protocols/decisions of a company/organisation 29.01.2026 (edoc) •
13.02.2026 Application 13.02.2026 (EDOC) •
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc) •
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2025 (6)
18.09.2025 2024 Annual report (full) (PDF)
01.07.2025 Application 20.06.2025 (edoc) •
01.07.2025 Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
17.02.2025 2021 Annual report (full) (PDF)
17.02.2025 2022 Annual report (full) (PDF)
17.02.2025 2023 Annual report (full) (PDF)
Show all
2024 (3)
18.01.2024 Protocols/decisions of a company/organisation 03.01.2024 (edoc) •
18.01.2024 Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
18.01.2024 Application 03.01.2024 (edoc) •
2023 (9)
29.12.2023 Consent of a member of the Board / executive director 20.12.2023 (edoc) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Application 22.12.2023 (edoc) •
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
21.08.2023 Shareholders’ register 15.08.2023 (EDOC)
21.08.2023 Other documents 24.07.2023 (edoc) •
21.08.2023 Application 21.08.2023 (EDOC) •
03.07.2023 Application 30.06.2023 (edoc) •
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
Show all
2021 (24)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Shareholders’ register 20.05.2021 (edoc)
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Application 06.05.2021 (edoc) •
14.05.2021 Shareholders’ register 11.05.2021 (edoc)
19.03.2021 Application 11.03.2021 (EDOC) •
18.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
18.03.2021 Regulations for the increase/reduction of the equity 09.03.2021 (edoc)
18.03.2021 Shareholders’ register 09.03.2021 (edoc)
18.03.2021 Acceptance-conveyance act 09.03.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Amendments to the Articles of Association 09.03.2021 (edoc)
18.03.2021 Articles of Association 09.03.2021 (edoc)
18.03.2021 Appraisal reports 12.02.2021 (edoc) •
18.03.2021 Application of shareholders or third persons for the acquisition of shares 09.03.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Memorandum of Association 21.01.2021 (edoc)
03.02.2021 Confirmation or consent to legal address 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 Articles of Association 21.01.2021 (edoc)
03.02.2021 Application 27.01.2021 (edoc) •
03.02.2021 Announcement regarding the legal address 26.01.2021 (edoc) •
03.02.2021 Shareholders’ register 26.01.2021 (edoc)
Show all
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