LAT.PERFORMANCE.ENERGY, SIA

Basic data
Name SIA "LAT.PERFORMANCE.ENERGY"
Legal form Limited liability company (SIA)
Registration number, date 40103851163, 03.12.2014
Register, Included in The Register Commercial register, 03.12.2014
SEPA identifier LV77ZZZ40103851163
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103851163 Is active 23.01.2015
Legal address Legal address: Ogres nov., Lielvārde, Ausekļa iela 29A, LV-5070 *** Previous addresses
Other registered in this address
Postal address Ausekļa iela 29A, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. K174935. 03.12.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 03.12.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 03.12.2014
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 03.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 France France

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109819 - 109839
 109819 - 109839
Net turnover
  62891 - 62892 , Major
 62891 - 62892
Major
Profit or loss
  36219 - 36224
 36219 - 36224
Equity capital
  104085
 104085
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  69751 - 69752
 69751 - 69752
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  84540 - 84545 , Companies
 84540 - 84545
Companies
Profitability
There are no data of the place of the previous year
  9248 , Companies
There are no data of the place of the previous year
 9248
Companies

About the company's comparative indices

Legal address on the map
LAT.PERFORMANCE.ENERGY Legal address on the map
Publications (0)