Intelekt perfomance, SIA

Limited Liability Company, Micro company
Place in branch
676 by turnover
259 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intelekt perfomance"
Registration number, date 40203268921, 26.10.2020
VAT number LV40203268921 from 27.11.2020 Europe VAT register
Register, date Commercial Register, 26.10.2020
Legal address Dignājas iela 3C – 2A, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 08.12.2020
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, €) 0.52 1.42 2.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2020
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   08.12.2020
* 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 % 3 000 € 1 € 3 000 03.12.2020 08.12.2020

Apply information changes

"Intelekt perfomance", SIA

Dignājas 3C - 2a, Rīga, LV-1004 Check address owners

Auto remonts, apkope

Historical company names

SIA CleanShine Until 08.12.2020 5 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 4 - 144 Until 08.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (82.33 KB)

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.77 KB) €11.00

2021

Annual report 26.10.2020 - 31.12.2021 17.01.2022  PDF (80.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.38 KB 08.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.75 KB 08.12.2020 03.12.2020 1

Shareholders’ register

DOCX 18.72 KB 08.12.2020 03.12.2020 1

Shareholders’ register

DOCX 18.86 KB 08.12.2020 03.12.2020 1

Articles of Association

DOCX 73.54 KB 26.10.2020 19.10.2020 1

Memorandum of Association

DOCX 78 KB 26.10.2020 19.10.2020 1

Shareholders’ register

DOCX 20.46 KB 26.10.2020 19.10.2020 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 66.21 KB 08.12.2020 08.12.2020 2

Articles of Association

EDOC 21.44 KB 08.12.2020 03.12.2020 1

Application

DOCX 52.83 KB 08.12.2020 03.12.2020 1

Application

EDOC 57.98 KB 08.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 12.45 KB 08.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.47 KB 08.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 08.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.92 KB 08.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.77 KB 08.12.2020 03.12.2020 1

Shareholders’ register

EDOC 24.51 KB 08.12.2020 03.12.2020 1

Shareholders’ register

EDOC 32.9 KB 08.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 26.10.2020 26.10.2020 2

Announcement regarding the legal address

EDOC 56.53 KB 26.10.2020 23.10.2020 1

Announcement regarding the legal address

DOCX 79.07 KB 26.10.2020 23.10.2020 1

Application

DOCX 37.07 KB 26.10.2020 23.10.2020 1

Application

EDOC 42.47 KB 26.10.2020 23.10.2020 1

Confirmation or consent to legal address

DOCX 13.68 KB 26.10.2020 23.10.2020 1

Confirmation or consent to legal address

PDF 377.11 KB 26.10.2020 23.10.2020 1

Confirmation or consent to legal address

EDOC 364.55 KB 26.10.2020 23.10.2020 1

Articles of Association

EDOC 50.52 KB 26.10.2020 19.10.2020 1

Memorandum of Association

EDOC 55.57 KB 26.10.2020 19.10.2020 1

Shareholders’ register

EDOC 26.31 KB 26.10.2020 19.10.2020 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