Republic Performance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Republic Performance"
Registration number, date 40003023039, 09.09.1991
VAT number None (excluded 30.10.2015) Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Rīga, Brīvības iela 132 - 55 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "VIKENDS" Until 10.03.2009 15 years ago
Rīgas pilsētas B.Ivanova SIA "VIKENDS" Until 30.09.1998 26 years ago
SIA firma "WEEK-END" Until 03.02.1993 31 year ago

Historical addresses

Rīga, Elizabetes iela 31-2 Until 08.04.2011 13 years ago
Rīga, Brīvības iela 116 Until 10.03.2009 15 years ago
Rīga, Lāčplēša iela 43/45 Until 30.09.1998 26 years ago
Rīga, P.Lejiņa iela 4-20 Until 07.04.1992 32 years ago
Rīga, Elizabetes iela 51-12 Until 30.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
RP vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
RP vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
RP vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
RP vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  ZIP (7.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (7.84 KB)

2007

Annual report 23.07.2008  TIF (460.71 KB)

2006

Annual report 07.06.2007  PDF (446.93 KB)

2005

Annual report 02.08.2006  TIF (1.24 MB)

2004

Annual report 30.05.2011  TIF (654.83 KB)

2003

Annual report 30.05.2011  TIF (1.74 MB)

2002

Annual report 30.05.2011  TIF (1.14 MB)

2001

Annual report 30.05.2011  TIF (1.5 MB)

2000

Annual report 30.05.2011  TIF (1.11 MB)

1999

Annual report 30.05.2011  TIF (981.16 KB)

1998

Annual report 30.05.2011  TIF (1.02 MB)

1997

Annual report 30.05.2011  TIF (1.12 MB)

1996

Annual report 30.05.2011  TIF (1003.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.92 KB 30.07.2014 19.07.2014 6

Amendments to the Articles of Association

TIF 24.4 KB 30.05.2011 27.01.2009 2

Articles of Association

TIF 103.05 KB 30.05.2011 27.01.2009 4

Shareholders’ register

TIF 26.54 KB 30.05.2011 27.01.2009 2

Articles of Association

TIF 97.84 KB 30.05.2011 18.09.2003 4

Shareholders’ register

TIF 16.06 KB 30.05.2011 18.09.2003 1

Amendments to the Articles of Association

TIF 22.2 KB 30.05.2011 10.07.2001 1

Shareholders’ register

TIF 18.07 KB 30.05.2011 10.07.2001 1

Shareholders’ register

TIF 31.9 KB 30.05.2011 17.06.1998 1

Articles of Association

TIF 274.72 KB 30.05.2011 09.01.1993 6

Articles of Association

TIF 315.7 KB 30.05.2011 31.05.1991 12

Amendments to the Articles of Association

TIF 23.01 KB 30.05.2011 1

Amendments to the Articles of Association

TIF 27.56 KB 30.05.2011 1

Amendments to the Articles of Association

TIF 35.95 KB 30.05.2011 2

Amendments to the Articles of Association

TIF 28.35 KB 30.05.2011 1

Memorandum of association

TIF 144.97 KB 30.05.2011 6

Regulations for the increase/reduction of the equity

TIF 24.01 KB 30.05.2011 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 102.59 KB 07.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 14.77 KB 10.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

RTF 910.14 KB 10.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

DOCX 14.77 KB 10.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 103.26 KB 10.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 132.17 KB 10.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

TIF 80.5 KB 21.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 54.02 KB 30.07.2014 30.07.2014 2

Power of attorney, act of empowerment

TIF 142.23 KB 30.07.2014 21.07.2014 3

Application

TIF 156.84 KB 30.07.2014 19.07.2014 4

Confirmation or consent to legal address

TIF 8.85 KB 30.07.2014 19.07.2014 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 30.07.2014 19.07.2014 2

Decisions / letters / protocols of public notaries

TIF 33.09 KB 30.05.2011 08.04.2011 1

Application

TIF 95.37 KB 30.05.2011 26.11.2010 2

Sample report

TIF 23.96 KB 30.05.2011 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 30.05.2011 10.03.2009 2

Application

TIF 128.27 KB 30.05.2011 02.03.2009 4

Power of attorney, act of empowerment

TIF 13.97 KB 30.05.2011 18.02.2009 1

Receipts on the publication and state fees

TIF 31.29 KB 30.05.2011 28.01.2009 2

Announcement regarding the legal address

TIF 9.16 KB 30.05.2011 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 32.86 KB 30.05.2011 27.01.2009 2

Decisions / letters / protocols of public notaries

TIF 35.52 KB 30.05.2011 15.10.2008 2

Application

TIF 100.1 KB 30.05.2011 10.10.2008 3

Receipts on the publication and state fees

TIF 33.69 KB 30.05.2011 10.10.2008 2

Protocols/decisions of a company/organisation

TIF 9.91 KB 30.05.2011 17.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 30.05.2011 23.11.2005 1

Cover letter

TIF 17.97 KB 30.05.2011 22.11.2005 1

State Revenue Service decisions/letters/statements

TIF 24.28 KB 30.05.2011 17.11.2005 1

Decisions / letters / protocols of public notaries

TIF 28.59 KB 30.05.2011 15.10.2004 1

Cover letter

TIF 24.68 KB 30.05.2011 13.10.2004 1

State Revenue Service decisions/letters/statements

TIF 36.79 KB 30.05.2011 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 30.05.2011 22.09.2003 1

Announcement regarding the legal address

TIF 11.04 KB 30.05.2011 18.09.2003 1

Application

TIF 404.26 KB 30.05.2011 18.09.2003 7

Notice of a member of the Board regarding the resignation

TIF 8.57 KB 30.05.2011 18.09.2003 1

Consent of a member of the Board / executive director

TIF 8.33 KB 30.05.2011 18.09.2003 1

Protocols/decisions of a company/organisation

TIF 47.33 KB 30.05.2011 18.09.2003 2

Receipts on the publication and state fees

TIF 26.05 KB 30.05.2011 18.09.2003 2

Decisions / letters / protocols of public notaries

TIF 19.51 KB 30.05.2011 30.07.2001 1

Notice of a member of the Board regarding the resignation

TIF 9.66 KB 30.05.2011 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.02 KB 30.05.2011 10.07.2001 2

Submission/Application

TIF 13.75 KB 30.05.2011 10.07.2001 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 30.05.2011 28.05.2001 1

Receipts on the publication and state fees

TIF 15.13 KB 30.05.2011 11.05.2001 1

Submission/Application

TIF 17.86 KB 30.05.2011 11.05.2001 1

Power of attorney, act of empowerment

TIF 35.49 KB 30.05.2011 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 35.93 KB 30.05.2011 27.04.2001 1

Other documents

TIF 28.48 KB 30.05.2011 03.06.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 28.35 KB 30.05.2011 17.05.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 50.26 KB 30.05.2011 12.05.1999 1

Submission/Application

TIF 19.21 KB 30.05.2011 10.05.1999 1

Decisions / letters / protocols of public notaries

TIF 16.46 KB 30.05.2011 30.09.1998 1

Receipts on the publication and state fees

TIF 22.83 KB 30.05.2011 09.09.1998 2

Protocols/decisions of a company/organisation

TIF 19.81 KB 30.05.2011 08.09.1998 1

Purchase contracts

TIF 57.47 KB 30.05.2011 06.07.1998 2

Purchase contracts

TIF 63.03 KB 30.05.2011 06.07.1998 2

Decisions / letters / protocols of public notaries

TIF 18.54 KB 30.05.2011 20.06.1998 1

Appraisal reports

TIF 41.08 KB 30.05.2011 17.06.1998 1

Documents attesting the transfer of shares

TIF 30.99 KB 30.05.2011 17.06.1998 1

Other documents

TIF 19.68 KB 30.05.2011 17.06.1998 1

Power of attorney, act of empowerment

TIF 13.72 KB 30.05.2011 17.06.1998 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 30.05.2011 17.06.1998 1

Receipts on the publication and state fees

TIF 21.13 KB 30.05.2011 17.06.1998 2

Sample report

TIF 36.72 KB 30.05.2011 06.01.1998 1

Protocols/decisions of a company/organisation

TIF 18.75 KB 30.05.2011 22.12.1997 1

Power of attorney, act of empowerment

TIF 65.52 KB 30.05.2011 19.03.1997 2

Decisions / letters / protocols of public notaries

TIF 11.5 KB 30.05.2011 28.06.1996 1

Receipts on the publication and state fees

TIF 15.97 KB 30.05.2011 27.06.1996 2

Protocols/decisions of a company/organisation

TIF 26.51 KB 30.05.2011 10.06.1996 1

Notice of a member of the Board regarding the resignation

TIF 19.66 KB 30.05.2011 10.06.1995 1

Decisions / letters / protocols of public notaries

TIF 13.75 KB 30.05.2011 30.03.1995 1

Receipts on the publication and state fees

TIF 8.33 KB 30.05.2011 27.03.1995 1

Appraisal reports

TIF 19.78 KB 30.05.2011 16.03.1995 1

Protocols/decisions of a company/organisation

TIF 30.88 KB 30.05.2011 16.03.1995 1

Decisions / letters / protocols of public notaries

TIF 13.42 KB 30.05.2011 03.02.1993 1

Receipts on the publication and state fees

TIF 9.49 KB 30.05.2011 01.02.1993 1

Notice of a member of the Board regarding the resignation

TIF 19.66 KB 30.05.2011 27.01.1993 1

Other documents

TIF 7.49 KB 30.05.2011 26.01.1993 1

Protocols/decisions of a company/organisation

TIF 52.97 KB 30.05.2011 09.01.1993 2

Decisions / letters / protocols of public notaries

TIF 14.47 KB 30.05.2011 07.04.1992 1

Receipts on the publication and state fees

TIF 13.13 KB 30.05.2011 06.04.1992 1

Protocols/decisions of a company/organisation

TIF 20.2 KB 30.05.2011 02.04.1992 1

Decisions / letters / protocols of public notaries

TIF 13.44 KB 30.05.2011 09.09.1991 1

Registration certificates

TIF 69.41 KB 30.05.2011 09.09.1991 1

Registration certificates

TIF 82.36 KB 30.05.2011 09.09.1991 1

Registration certificates

TIF 66.26 KB 30.05.2011 09.09.1991 1

Sample report

TIF 13.9 KB 30.05.2011 06.09.1991 1

Application

TIF 95.92 KB 30.05.2011 06.08.1991 4

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 30.05.2011 31.07.1991 1

Other documents

TIF 13.01 KB 30.05.2011 02.04.1991 1

Copy of the personal identification document

TIF 1.15 MB 30.05.2011 6

Copy of the personal identification document

TIF 755.68 KB 30.05.2011 3

Copy of the personal identification document

TIF 798.1 KB 30.05.2011 6

Other documents

TIF 20.1 KB 30.05.2011 2

Other documents

TIF 23.16 KB 30.05.2011 1

Other documents

TIF 15.59 KB 30.05.2011 1

Power of attorney, act of empowerment

TIF 13.29 KB 30.05.2011 1

Power of attorney, act of empowerment

TIF 12.98 KB 30.05.2011 1

Protocols/decisions of a company/organisation

TIF 35.66 KB 30.05.2011 2

Receipts on the publication and state fees

TIF 26.11 KB 30.05.2011 2

Receipts on the publication and state fees

TIF 26.99 KB 30.05.2011 2

Registration certificates

TIF 136.74 KB 30.05.2011 2

Registration certificates

TIF 142.07 KB 30.05.2011 2

Registration certificates

TIF 109.92 KB 30.05.2011 2

Registration certificates

TIF 56.95 KB 30.05.2011 2
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