Bike Performance, SIA

Limited Liability Company
Place in branch
73 by turnover
41 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bike Performance"
Registration number, date 40103538675, 25.04.2012
VAT number None (excluded 07.08.2015) Europe VAT register
Register, date Commercial Register, 25.04.2012
Legal address Silmaču iela 68, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 17.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.16 0.27 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.26 0.26
Average employees count 0 1 1

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)
CSP industry
Redakcija NACE 2.0
Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 11.03.2015 17.03.2015

Apply information changes

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 49 - 5 Until 08.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (80.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (80.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (80.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  PDF (82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (104.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

Annual report 25.04.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.53 KB 19.03.2015 11.03.2015 1

Articles of Association

TIF 12.52 KB 19.03.2015 11.03.2015 1

Shareholders’ register

TIF 47.4 KB 19.03.2015 11.03.2015 2

Articles of Association

TIF 28.92 KB 26.04.2012 31.03.2012 1

Memorandum of Association

TIF 39.39 KB 26.04.2012 31.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 08.07.2022 08.07.2022 2

Application

DOCX 41.78 KB 08.07.2022 20.06.2022 1

Application

DOCX 41.78 KB 08.07.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

TIF 69.91 KB 19.03.2015 17.03.2015 2

Application

TIF 113.25 KB 19.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

TIF 18.02 KB 19.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 113.56 KB 26.04.2012 25.04.2012 1

Registration certificates

TIF 113.56 KB 26.04.2012 25.04.2012 1

Confirmation or consent to legal address

TIF 32.25 KB 26.04.2012 18.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 283.37 KB 26.04.2012 04.04.2012 1

Announcement regarding the legal address

TIF 22.94 KB 26.04.2012 31.03.2012 1

Application

TIF 444.65 KB 26.04.2012 31.03.2012 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register