LAT.PERFORMANCE.ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
95 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 "LAT.PERFORMANCE.ENERGY" |
| Registration number, date | 40103851163, 03.12.2014 |
| VAT number | LV40103851163 from 23.01.2015 Europe VAT register |
| Register, date | Commercial Register, 03.12.2014 |
| Legal address | Ausekļa iela 29A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.65 | 0 | 0.05 |
| Personal income tax (thousands, €) | 1.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 0 | 0 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 03.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2014 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.12.2014 | 03.12.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | France | 03.12.2014 | 03.12.2014 |
Historical addresses
| Lielvārdes nov., Lielvārde, Ausekļa iela 29A | Until 01.07.2021 | 4 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 | |||||
| Vadibas zinojums SIA Lat.Performance energy2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SIA Lat.Performance energy2018 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SIA Lat.Performance energy2018 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA Lat.Performance energy2018 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Lat.Performance energy2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Lat.Performance energy2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Lat.Performance energy2015 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Lat.Performance energy2015 | |||||
2015 |
Annual report | 03.12.2014 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Lat.Performance energy2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.11 KB | 09.01.2015 | 28.11.2014 | 3 |
Memorandum of Association |
TIF | 238.71 KB | 09.01.2015 | 28.11.2014 | 5 |
Shareholders’ register |
TIF | 83.42 KB | 09.01.2015 | 28.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 403.93 KB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 16.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 16.08.2016 | 16.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 12.08.2016 | 12.08.2016 | 1 |
Amendments to the Rules of procedure |
TIF | 25.26 KB | 09.01.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 09.01.2015 | 03.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 09.01.2015 | 02.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.01 KB | 09.01.2015 | 28.11.2014 | 1 |
Application |
TIF | 164.67 KB | 09.01.2015 | 28.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 09.01.2015 | 28.11.2014 | 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