Performance Media, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.08.2024
Business form Limited Liability Company
Registered name SIA "Performance Media"
Registration number, date 40103987763, 22.04.2016
VAT number None (excluded 27.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2016
Legal address Pededzes iela 12 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 02.02.2021
CSDD Transport vehicles registered in CSDD

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 -0.32 4.15
Personal income tax (thousands, €) 0.03 0.02 1.91
Statutory social insurance contributions (thousands, €) 0.08 0.73 3.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mākslinieciskā jaunrade (90.03)
CSP industry
Redakcija NACE 2.0
 Mākslinieciskā jaunrade (90.03)

Historical company names

SIA "RB Journalism" Until 02.02.2021 4 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 08.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
31052021vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
31072020vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (125.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
RB VAD ZIN PDF

2016

 Annual report 22.04.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Samsung SCX 5x30 Series 20170430154841 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.8 KB 12.10.2021 06.10.2021 7

Shareholders’ register

TIF 163.45 KB 31.08.2021 30.07.2021 7

Shareholders’ register

TIF 67.2 KB 29.01.2021 12.01.2021 3

Articles of Association

 TIF 183.08 KB 14.01.2021 12.01.2021 5

Regulations for the increase/reduction of the equity

 TIF 60.21 KB 14.01.2021 12.01.2021 2

Amendments to the Articles of Association

 TIF 7.78 KB 05.12.2018 28.11.2018 1

Articles of Association

 TIF 112.9 KB 05.12.2018 28.11.2018 4

Regulations for the increase/reduction of the equity

 TIF 29.77 KB 05.12.2018 28.11.2018 1

Shareholders’ register

TIF 55.24 KB 05.12.2018 28.11.2018 3

Articles of Association

 TIF 79.6 KB 02.05.2016 19.04.2016 3

Memorandum of Association

 TIF 68.47 KB 02.05.2016 19.04.2016 2

Shareholders’ register

TIF 44.72 KB 02.05.2016 19.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 76.71 KB 24.05.2024 24.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.71 KB 24.05.2024 24.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.76 KB 27.11.2023 27.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 84.92 KB 07.11.2023 07.11.2023 1

Application

 TIF 1.83 MB 03.11.2023 23.10.2023 2

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 02.09.2021 02.09.2021 2

Power of attorney, act of empowerment

 DOCX 22.38 KB 30.08.2021 27.08.2021 1

Power of attorney, act of empowerment

 DOCX 22.38 KB 30.08.2021 27.08.2021 1

Application

 TIF 162.12 KB 16.08.2021 04.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 02.02.2021 02.02.2021 2

Application

 TIF 280.7 KB 29.01.2021 27.01.2021 4

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 29.01.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 29.01.2021 21.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.9 KB 14.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 TIF 110.33 KB 14.01.2021 12.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 07.12.2018 07.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.42 KB 05.12.2018 04.12.2018 1

Application

 TIF 259.79 KB 05.12.2018 28.11.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.53 KB 05.12.2018 28.11.2018 1

Power of attorney, act of empowerment

 TIF 30.41 KB 05.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

 TIF 72.58 KB 05.12.2018 28.11.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.94 KB 02.05.2016 22.04.2016 2

Announcement regarding the legal address

 TIF 9.89 KB 02.05.2016 19.04.2016 1

Application

 TIF 144.3 KB 02.05.2016 19.04.2016 4

Confirmation or consent to legal address

 TIF 13.46 KB 02.05.2016 11.04.2016 1

Power of attorney, act of empowerment

 TIF 104.33 KB 02.05.2016 19.08.2015 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