ES Performance, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
45 by paid taxes
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 | SIA "ES Performance" |
| Registration number, date | 42103055486, 01.06.2011 |
| VAT number | LV42103055486 from 14.01.2022 Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Eduarda Tisē iela 67 – 35, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 781.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 804.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 080.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 048.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 229.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 950.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 818.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 654.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 678.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 663.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 618.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 619.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 458.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 543.84 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 306.86 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 776.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.08.2023 | 776.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 022.35 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 972.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 333.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 472.26 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.07.2019 | 183.96 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.8 | 1.83 | 2.21 |
| Personal income tax (thousands, €) | 0.16 | 0.22 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.97 | 1.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2011 |
* 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 | 17.07.2019 | 23.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Īstais brīdis" | Until 23.07.2019 | 5 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Celtnieku iela 30 - 19 | Until 23.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0786 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP OLGAI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums20ES | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.06.2018 | PDF (79.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 003 (4) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 003 (3) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2016 | ZIP | |
| Annual report 2013 | |||||
| as3 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.01.2016 | ZIP | |
| Annual report 2012 | |||||
| 003 | JPG | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120419 13010200 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.69 KB | 18.07.2019 | 17.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.38 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 18.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
TIF | 44.73 KB | 18.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
TIF | 59.42 KB | 18.07.2019 | 17.07.2019 | 2 |
Articles of Association |
TIF | 11.4 KB | 01.06.2011 | 25.05.2011 | 1 |
Memorandum of association |
TIF | 23.78 KB | 01.06.2011 | 25.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 202.57 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 23.07.2019 | 23.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 18.07.2019 | 18.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 18.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 276.29 KB | 18.07.2019 | 17.07.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.06 KB | 18.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 18.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 01.06.2011 | 01.06.2011 | 2 |
Registration certificates |
TIF | 37.86 KB | 01.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 01.06.2011 | 25.05.2011 | 1 |
Application |
TIF | 77.75 KB | 01.06.2011 | 25.05.2011 | 4 |
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