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SIA "Performance Media"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.05.2024, grounds for liquidation: Valsts ieņēmumu dienesta 04.03.2024. lēmums Nr.30.1/17.22.1/28133.
Name SIA "Performance Media"
Legal form Limited Liability Company
Reg. No 40103987763
Reg. date 22.04.2016
Register Commercial Register
Legal Address Pededzes iela 12 - 5, Mārupe, LV-2167
Registered share capital, date 10,000 EUR, 02.02.2021
Paid-in share capital, date 10,000 EUR, 02.02.2021
NACE 90.11 Literary creation and musical composition activities
VAT payer
LV40103987763 Registered Excluded
04.01.2018 -
Micro-enterprise tax payer
No payer status From Till
22.04.2016 31.12.2017
Last updated in the RE 28.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,397 EUR Net profit 3,585 EUR Equity 4,757 EUR Date submitted31.05.2021 Number of employees 1
Year2019 Net sales 31,100 EUR Net profit -1,828 EUR Equity 1,172 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 81,099 EUR Net profit 34,211 EUR Equity 35,828 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 31,400 EUR Net profit -9,317 EUR Equity -1,382 EUR Date submitted30.04.2018 Number of employees 2
Year2016 Net sales 32,000 EUR Net profit 7,934 EUR Equity 7,935 EUR Date submitted30.04.2017 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions80 EUR Personal Income Tax30 EUR Other-110 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions730 EUR Personal Income Tax20 EUR Other-1,070 EUR Total-320 EUR Number of employees2
Year2021 Social Insurance Contributions3,620 EUR Personal Income Tax1,910 EUR Other-1,380 EUR Total4,150 EUR Number of employees2
Year2020 Social Insurance Contributions3,180 EUR Personal Income Tax1,740 EUR Other-50 EUR Total4,870 EUR Number of employees1
Year2019 Social Insurance Contributions2,560 EUR Personal Income Tax1,740 EUR Other6,700 EUR Total11,000 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.12.2018 Amendments to the Articles of Association 28.11.2018 (TIF)
Announcement regarding the legal address (1)
02.05.2016 Announcement regarding the legal address 19.04.2016 (TIF) •
Annual report (full) (8)
31.05.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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Application (5)
21.10.2021 Application 06.10.2021 (TIF) •
16.08.2021 Application 04.08.2021 (TIF) •
29.01.2021 Application 27.01.2021 (TIF) •
05.12.2018 Application 28.11.2018 (TIF) •
02.05.2016 Application 19.04.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.01.2021 Application of shareholders or third persons for the acquisition of shares 12.01.2021 (TIF) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 28.11.2018 (TIF) •
Articles of Association (3)
14.01.2021 Articles of Association 12.01.2021 (TIF)
05.12.2018 Articles of Association 28.11.2018 (TIF)
02.05.2016 Articles of Association 19.04.2016 (TIF)
Bank statements or other document regarding the payment of the equity (3)
29.01.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (TIF) •
29.01.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (TIF) •
05.12.2018 Bank statements or other document regarding the payment of the equity 04.12.2018 (TIF) •
Confirmation or consent to legal address (1)
02.05.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
Consent of a member of the Board / executive director (1)
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (TIF) •
Copy of the personal identification document (1)
12.10.2021 Copy of the personal identification document 03.12.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
02.05.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
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Memorandum of Association (1)
02.05.2016 Memorandum of Association 19.04.2016 (TIF)
Power of attorney, act of empowerment (6)
12.10.2021 Power of attorney, act of empowerment 06.10.2021 (TIF) •
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (EDOC) •
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (DOCX) •
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (docx) •
05.12.2018 Power of attorney, act of empowerment 28.11.2018 (TIF) •
02.05.2016 Power of attorney, act of empowerment 19.08.2015 (TIF) •
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Protocols/decisions of a company/organisation (3)
12.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
Regulations for the increase/reduction of the equity (2)
14.01.2021 Regulations for the increase/reduction of the equity 12.01.2021 (TIF)
05.12.2018 Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
Shareholders’ register (5)
12.10.2021 Shareholders’ register 06.10.2021 (TIF)
31.08.2021 Shareholders’ register 30.07.2021 (TIF)
29.01.2021 Shareholders’ register 12.01.2021 (TIF)
05.12.2018 Shareholders’ register 28.11.2018 (TIF)
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
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2021 (25)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
21.10.2021 Application 06.10.2021 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (TIF) •
12.10.2021 Copy of the personal identification document 03.12.2020 (TIF) •
12.10.2021 Power of attorney, act of empowerment 06.10.2021 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
12.10.2021 Shareholders’ register 06.10.2021 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
31.08.2021 Shareholders’ register 30.07.2021 (TIF)
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (EDOC) •
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (DOCX) •
30.08.2021 Power of attorney, act of empowerment 27.08.2021 (docx) •
16.08.2021 Application 04.08.2021 (TIF) •
31.05.2021 2020 Annual report (full) (PDF)
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
29.01.2021 Application 27.01.2021 (TIF) •
29.01.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (TIF) •
29.01.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (TIF) •
29.01.2021 Shareholders’ register 12.01.2021 (TIF)
14.01.2021 Application of shareholders or third persons for the acquisition of shares 12.01.2021 (TIF) •
14.01.2021 Articles of Association 12.01.2021 (TIF)
14.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (TIF) •
14.01.2021 Regulations for the increase/reduction of the equity 12.01.2021 (TIF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (11)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
05.12.2018 Amendments to the Articles of Association 28.11.2018 (TIF)
05.12.2018 Application 28.11.2018 (TIF) •
05.12.2018 Application of shareholders or third persons for the acquisition of shares 28.11.2018 (TIF) •
05.12.2018 Articles of Association 28.11.2018 (TIF)
05.12.2018 Bank statements or other document regarding the payment of the equity 04.12.2018 (TIF) •
05.12.2018 Power of attorney, act of empowerment 28.11.2018 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 28.11.2018 (TIF) •
05.12.2018 Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
05.12.2018 Shareholders’ register 28.11.2018 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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2017 (4)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (8)
02.05.2016 Announcement regarding the legal address 19.04.2016 (TIF) •
02.05.2016 Application 19.04.2016 (TIF) •
02.05.2016 Articles of Association 19.04.2016 (TIF)
02.05.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
02.05.2016 Memorandum of Association 19.04.2016 (TIF)
02.05.2016 Power of attorney, act of empowerment 19.08.2015 (TIF) •
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
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