RACE PROMOTION, SIA
Basic data | |||||||||||||
Name | SIA "RACE PROMOTION" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103933811, 28.09.2015 | ||||||||||||
Register, Included in The Register | Commercial register, 28.09.2015 | ||||||||||||
SEPA identifier | LV66ZZZ40103933811 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Sergeja Eizenšteina iela 20, LV-1079
Previous addresses Other registered in this address |
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Postal address | Sergeja Eizenšteina iela 20, Rīga, LV-1079 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.10.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 24.07.2024 | ||||||||||||
The State support | The State support history (Actual record: 30.12.2021) |
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 | Yes |
Tax debts (as of date) |
2 180.83 EUR as of 30.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.06.2020 | 01.01.2018 - 31.12.2018 | Annual report | 29.06.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.06.2020 | 01.01.2017 - 31.12.2017 | Annual report | 29.06.2020 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2020 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2020 |
2015 , Annual report , 28.09.2015 - 31.12.2015 , 03.03.2016 | 28.09.2015 - 31.12.2015 | Annual report | 03.03.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 22.02.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
22.02.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Race Promotion OU(Registration number: 14041758)Palumetsa iela 9, Haabneeme, Viimsi pagasts, Harju apriņķis, 74001, Igaunijas Republika | |||||
From 01.09.2021 | 40 | 28.00 EUR | 1 120.00 EUR | 40.00 % | 04.10.2021 |
Document country on the date of registration: Estonia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 01.09.2021 | 51 | 28.00 EUR | 1 428.00 EUR | 51.00 % | 04.10.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 01.09.2021 | 9 | 28.00 EUR | 252.00 EUR | 9.00 % | 04.10.2021 |
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 04.10.2021 | Estonia | France | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
13.10.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 115153 - 115175 | 115153 - 115175 | ||
Net turnover
24100 , Major
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24100 |
Major | |
Profit or loss
22309 - 22310
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22309 - 22310 |
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Equity capital
40378 - 40379
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40378 - 40379 |
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Fixed assets
22797
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22797 |
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Balance
34667
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34667 |
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Tangible assets
19971
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19971 |
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Liquidity
75315 - 75318 , Companies
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75315 - 75318 |
Companies | |
Profitability
37059 , Companies
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37059 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |