V2Performance, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by profit
17 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V2Performance"
Registration number, date 40003875822, 21.11.2006
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Tērbatas iela 20 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 02.03.2017
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 2.5 2.77 1.85
Personal income tax (thousands, €) 0.02 0 0.4
Statutory social insurance contributions (thousands, €) 1.26 1.15 1.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   24.02.2016
* 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 % 20 € 142 € 2 840 Latvia 09.02.2017 02.03.2017

Historical addresses

Rīga, Laboratorijas iela 14 - 3 Until 24.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (167.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (98.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (109.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (136.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (158.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.02.2018  PDF (1.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (502.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (13.45 KB)

2008

 Annual report 07.05.2009  TIF (350.62 KB)

2007

 Annual report 26.01.2009  TIF (385.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.42 KB 07.03.2017 09.02.2017 2

Amendments to the Articles of Association

 TIF 17.05 KB 26.02.2016 19.02.2016 1

Articles of Association

 TIF 57.58 KB 26.02.2016 19.02.2016 2

Shareholders’ register

TIF 56.22 KB 26.02.2016 19.02.2016 2

Articles of Association

 TIF 15.27 KB 16.10.2007 14.11.2006 1

Memorandum of Association

 TIF 21.3 KB 16.10.2007 14.11.2006 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

 TIF 49.15 KB 07.03.2017 02.03.2017 2

Application

 TIF 120.22 KB 07.03.2017 10.02.2017 3

Bank statements or other document regarding the payment of the equity

TIF 39.55 KB 07.03.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.33 KB 26.02.2016 24.02.2016 2

Application

 TIF 277.23 KB 26.02.2016 19.02.2016 5

Application

 TIF 160.41 KB 26.02.2016 19.02.2016 2

Protocols/decisions of a company/organisation

 TIF 78.74 KB 26.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 28.04.2011 26.04.2011 2

Application

 TIF 80.88 KB 28.04.2011 18.04.2011 2

Protocols/decisions of a company/organisation

 TIF 17.32 KB 28.04.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.8 KB 21.02.2008 19.02.2008 2

Application

 TIF 67.54 KB 21.02.2008 14.02.2008 3

Receipts on the publication and state fees

 TIF 33.94 KB 21.02.2008 14.02.2008 2

Sample report

 TIF 22.74 KB 21.02.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.25 KB 16.10.2007 21.11.2006 1

Registration certificates

 TIF 22 KB 16.10.2007 21.11.2006 1

Application

 TIF 97.2 KB 16.10.2007 16.11.2006 4

Receipts on the publication and state fees

 TIF 28.9 KB 16.10.2007 16.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 16.10.2007 14.11.2006 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