Performance Solutions, SIA

Limited Liability Company, Micro company
Place in branch
900 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Performance Solutions"
Registration number, date 40203010963, 08.08.2016
VAT number LV40203010963 from 14.09.2016 Europe VAT register
Register, date Commercial Register, 08.08.2016
Legal address Duntes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2016
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, €) 0.09 1.21 3.35
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 0 0 0

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 13.05.2019
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   13.05.2019
* 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 03.04.2019 13.05.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PS PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PS.pdf JPG

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PS PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (104.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (498.02 KB) €11.00

2016

Annual report 08.08.2016 - 31.12.2016 11.05.2017  PDF (548.37 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 13.05.2019 03.04.2019 1

Shareholders’ register

DOC 36.5 KB 13.05.2019 03.04.2019 1

Articles of Association

TIF 15.73 KB 19.08.2016 04.08.2016 1

Memorandum of Association

TIF 42.53 KB 19.08.2016 04.08.2016 1

Shareholders’ register

TIF 42.18 KB 19.08.2016 04.08.2016 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 192.89 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 13.05.2019 13.05.2019 2

Application

DOCX 47.65 KB 13.05.2019 30.04.2019 6

Application

DOCX 47.65 KB 13.05.2019 30.04.2019 6

Application

EDOC 72.92 KB 13.05.2019 30.04.2019 6

Protocols/decisions of a company/organisation

DOCX 19.17 KB 13.05.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.17 KB 13.05.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 44.82 KB 13.05.2019 03.04.2019 1

Shareholders’ register

EDOC 38.91 KB 13.05.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

TIF 54.42 KB 19.08.2016 08.08.2016 2

Application

TIF 143.18 KB 19.08.2016 04.08.2016 4

Confirmation or consent to legal address

TIF 13 KB 19.08.2016 04.08.2016 1

Consent of a member of the Board / executive director

TIF 11.89 KB 19.08.2016 04.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.14 KB 19.08.2016 03.08.2016 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