Bike Performance, SIA
Limited Liability Company
Place in branch
73 by turnover
41 by profit
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| 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