Match race, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Match race"
Registration number, date 40203172644, 04.10.2018
VAT number LV40203172644 from 27.10.2018 Europe VAT register
Register, date Commercial Register, 04.10.2018
Legal address Stabu iela 18A – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2020
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, €) -8.91 0.23 -0.04
Personal income tax (thousands, €) 0.76 0.12 0
Statutory social insurance contributions (thousands, €) 1.24 0.14 0
Average employees count 1 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Latvia Ukraine

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   04.10.2018
* 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 % 2 800 € 1 € 2 800 Ukraine 23.10.2020 28.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums kriteriju izpilde EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 04.10.2018 - 31.12.2018 27.03.2019  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.5 KB 28.10.2020 23.10.2020 1

Articles of Association

DOCX 22.29 KB 28.10.2020 23.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.01 KB 28.10.2020 23.10.2020 1

Shareholders’ register

DOC 51 KB 28.10.2020 23.10.2020 1

Articles of Association

TIF 11.74 KB 03.10.2018 03.10.2018 1

Memorandum of Association

TIF 31.93 KB 03.10.2018 03.10.2018 1

Shareholders’ register

TIF 34.94 KB 03.10.2018 03.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 28.10.2020 28.10.2020 2

Amendments to the Articles of Association

EDOC 31.32 KB 28.10.2020 23.10.2020 1

Articles of Association

EDOC 31.09 KB 28.10.2020 23.10.2020 1

Application

EDOC 58.03 KB 28.10.2020 23.10.2020 3

Application

DOCX 49.55 KB 28.10.2020 23.10.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.05 KB 28.10.2020 23.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.79 KB 28.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 28.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.26 KB 28.10.2020 23.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.77 KB 28.10.2020 23.10.2020 1

Shareholders’ register

EDOC 23.68 KB 28.10.2020 23.10.2020 1

Power of attorney, act of empowerment

DOC 24 KB 12.11.2018 12.11.2018 2

Power of attorney, act of empowerment

PDF 349.83 KB 12.11.2018 12.11.2018 2

Power of attorney, act of empowerment

EDOC 361.49 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.10.2018 04.10.2018 2

Announcement regarding the legal address

TIF 10.33 KB 03.10.2018 03.10.2018 1

Application

TIF 130.76 KB 03.10.2018 03.10.2018 4

Confirmation or consent to legal address

TIF 15.69 KB 03.10.2018 03.10.2018 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