Distant Race Management, SIA

Limited Liability Company, Micro company
Place in branch
797 by turnover
235 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Distant Race Management"
Registration number, date 40203146904, 30.05.2018
VAT number LV40203146904 from 02.09.2024 Europe VAT register
Register, date Commercial Register, 30.05.2018
Legal address Kungu iela 25 – 66, Rīga, LV-1050 Check address owners
Fixed capital 20 020 EUR, registered payment 29.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.25 29.29 7.08
Personal income tax (thousands, €) 7.88 10.52 2.67
Statutory social insurance contributions (thousands, €) 12.35 18.55 4.35
Average employees count 3 4 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2020
* 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 % 715 € 28 € 20 020 Latvia 28.07.2021 29.07.2021

Apply information changes

ML

"Distant Race Management", SIA

Kungu 25-66, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

https://distantrace.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "RabbIT Business Consulting" Until 13.06.2020 4 years ago

Historical addresses

Rīga, Sesku iela 10 k-2 - 13 Until 13.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (304.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (118.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (481.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (179.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (441.58 KB) €11.00

2018

Annual report 30.05.2018 - 31.12.2018 10.04.2019  PDF (219.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 89.7 KB 29.07.2021 28.07.2021 1

Regulations for the increase/reduction of the equity

PDF 92.1 KB 29.07.2021 28.07.2021 1

Shareholders’ register

PDF 84.16 KB 29.07.2021 28.07.2021 1

Articles of Association

DOCX 13.61 KB 13.06.2020 09.06.2020 1

Articles of Association

TIF 14.19 KB 29.05.2018 01.03.2018 1

Memorandum of Association

TIF 25.28 KB 29.05.2018 01.03.2018 1

Shareholders’ register

TIF 42.55 KB 29.05.2018 01.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 173.16 KB 29.07.2021 29.07.2021 3

Application

PDF 203.76 KB 29.07.2021 29.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 29.07.2021 29.07.2021 2

Articles of Association

PDF 120.31 KB 29.07.2021 28.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.75 KB 29.07.2021 28.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 105.34 KB 29.07.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.48 KB 29.07.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 233.09 KB 29.07.2021 28.07.2021 1

Protocols/decisions of a company/organisation

PDF 97.83 KB 29.07.2021 28.07.2021 1

Protocols/decisions of a company/organisation

PDF 128.49 KB 29.07.2021 28.07.2021 1

Regulations for the increase/reduction of the equity

PDF 122.72 KB 29.07.2021 28.07.2021 1

Shareholders’ register

PDF 114.75 KB 29.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 13.06.2020 13.06.2020 2

Articles of Association

EDOC 19.87 KB 13.06.2020 09.06.2020 1

Application

EDOC 54.76 KB 13.06.2020 09.06.2020 4

Application

DOCX 49.58 KB 13.06.2020 09.06.2020 4

Confirmation or consent to legal address

PDF 126.09 KB 13.06.2020 09.06.2020 1

Confirmation or consent to legal address

PDF 156.87 KB 13.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

DOCX 19.95 KB 13.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

EDOC 25.88 KB 13.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

RTF 193.84 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 28.05.2020 28.05.2020 2

Application

DOCX 34.03 KB 28.05.2020 25.05.2020 6

Application

DOCX 34.03 KB 28.05.2020 25.05.2020 6

Application

EDOC 40.24 KB 28.05.2020 25.05.2020 6

Protocols/decisions of a company/organisation

DOCX 15.65 KB 28.05.2020 25.05.2020 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 28.05.2020 25.05.2020 1

Protocols/decisions of a company/organisation

EDOC 30.11 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 30.05.2018 30.05.2018 2

Application

TIF 158.67 KB 29.05.2018 28.05.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 29.05.2018 16.04.2018 1

Announcement regarding the legal address

TIF 10.52 KB 29.05.2018 01.03.2018 1

Confirmation or consent to legal address

TIF 15.04 KB 29.05.2018 01.03.2018 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