Performica, SIA
Limited Liability Company, Small company
Place in branch
240 by turnover
3K+ by profit
43 by paid taxes
224 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 "Performica" |
| Registration number, date | 40203217569, 21.06.2019 |
| VAT number | LV40203217569 from 10.12.2019 Europe VAT register |
| Register, date | Commercial Register, 21.06.2019 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2019 |
| 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
- Positive 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, €) | 909.74 | 890.05 | 682.3 |
| Personal income tax (thousands, €) | 216.64 | 186.42 | 148.11 |
| Statutory social insurance contributions (thousands, €) | 404.13 | 345.21 | 292.5 |
| Average employees count | 55 | 53 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | 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 | 19.09.2019 |
* 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 % | 100 | € 28 | € 2 800 | 17.09.2019 | 19.09.2019 |
Historical addresses
| Rīga, Vēžu iela 14 - 21 | Until 08.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 28.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PERvadibas zinojums2020 | |||||
2019 |
Annual report | 21.06.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.59 KB | 06.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 06.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 21.56 KB | 06.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 21.56 KB | 06.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
TIF | 72.04 KB | 18.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 62.06 KB | 20.06.2019 | 18.06.2019 | 3 |
Articles of Association |
TIF | 14.16 KB | 20.06.2019 | 17.06.2019 | 1 |
Memorandum of Association |
TIF | 29.55 KB | 20.06.2019 | 17.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.27 KB | 28.08.2023 | 23.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 06.09.2022 | 06.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 06.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 27.11 KB | 06.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 38.98 KB | 06.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 38.98 KB | 06.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 06.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 06.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 117.94 KB | 31.10.2019 | 31.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 31.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 348.89 KB | 18.09.2019 | 18.09.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 64.09 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 200.03 KB | 20.06.2019 | 18.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 20.06.2019 | 18.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 20.06.2019 | 17.06.2019 | 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