Car Performance, SIA

Limited Liability Company, Micro company
Place in branch
335 by turnover
306 by profit
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Car Performance"
Registration number, date 41203069765, 13.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2020
Legal address Pildas iela 8, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2020
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, €) 11.52 9.3 5.27
Personal income tax (thousands, €) 3.64 2.99 1.98
Statutory social insurance contributions (thousands, €) 7.87 6.24 3.28
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 13.02.2020 13.02.2020

Apply information changes

ML

Car Performance, SIA

Pildas 8, Rīga LV-1035 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Anniņmuižas bulvāris 43 - 156A Until 25.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 13.02.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.59 KB 12.02.2020 10.02.2020 1

Shareholders’ register

TIF 43.04 KB 12.02.2020 10.02.2020 2

Memorandum of Association

TIF 46.73 KB 12.02.2020 20.01.2020 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 35.41 KB 25.01.2021 25.01.2021 2

Application

TIF 98.89 KB 20.01.2021 12.01.2021 3

Confirmation or consent to legal address

TIF 16.05 KB 20.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.73 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 24.08.2020 24.08.2020 2

Application

DOC 117 KB 24.08.2020 11.08.2020 5

Application

EDOC 45.63 KB 24.08.2020 11.08.2020 5

Application

DOC 117 KB 24.08.2020 11.08.2020 5

Protocols/decisions of a company/organisation

DOC 43 KB 24.08.2020 11.08.2020 2

Protocols/decisions of a company/organisation

DOC 43 KB 24.08.2020 11.08.2020 2

Protocols/decisions of a company/organisation

EDOC 34.1 KB 24.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 13.02.2020 13.02.2020 2

Announcement regarding the legal address

TIF 10.56 KB 12.02.2020 10.02.2020 1

Application

TIF 213.76 KB 12.02.2020 10.02.2020 5

Confirmation or consent to legal address

TIF 14.68 KB 12.02.2020 10.02.2020 1

Consent of a member of the Board / executive director

TIF 11.59 KB 12.02.2020 10.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.81 KB 12.02.2020 20.01.2020 1
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