PERFORMIA Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PERFORMIA Latvia" |
| Registration number, date | 40103857999, 30.12.2014 |
| VAT number | None (excluded 30.03.2020) Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Rīga, Senču iela 4 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.08.2015 (registered payment 27.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.3 | 2.5 | -0.48 |
| Personal income tax (thousands, €) | 0.33 | 0.12 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.1 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (393.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (538.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (709.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (414.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (916.97 KB) | €8.00 |
2014 |
Annual report | 30.12.2014 - 31.12.2014 | 03.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 17 KB | 27.10.2015 | 27.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 17 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 15.5 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOC | 15.5 KB | 27.10.2015 | 27.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 18 KB | 13.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 18 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 13.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 13.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 16 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 16 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.01 KB | 03.09.2015 | 03.08.2015 | 3 |
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 | 65.48 KB | 30.03.2020 | 30.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 26.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 26.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 38.07 KB | 30.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 47.22 KB | 30.03.2020 | 25.03.2020 | 1 |
Plan for the division of the remaining assets of the company |
99.31 KB | 30.03.2020 | 20.03.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 82.34 KB | 30.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 151.53 KB | 05.02.2020 | 04.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 05.02.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 245.65 KB | 12.07.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 131.4 KB | 18.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 30.10.2015 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 18.88 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
EDOC | 18.43 KB | 27.10.2015 | 27.10.2015 | 1 |
Application |
EDOC | 20.35 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
DOC | 26.5 KB | 27.10.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 27.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.92 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 27.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 27.08.2015 | 27.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.37 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
EDOC | 20.44 KB | 13.08.2015 | 12.08.2015 | 1 |
Application |
DOC | 29.5 KB | 13.08.2015 | 12.08.2015 | 2 |
Application |
EDOC | 23.41 KB | 13.08.2015 | 12.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
113.28 KB | 13.08.2015 | 12.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.06 KB | 13.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 13.08.2015 | 12.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 20.99 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.12.2014 | 30.12.2014 | 2 |
Application |
EDOC | 26.2 KB | 22.12.2014 | 22.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 30.01.2015 | 19.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 21.3 KB | 22.12.2014 | 19.12.2014 | 1 |
Articles of Association |
EDOC | 21.66 KB | 22.12.2014 | 19.12.2014 | 1 |
Memorandum of Association |
EDOC | 22.64 KB | 22.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
EDOC | 22.19 KB | 22.12.2014 | 19.12.2014 | 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