RACE PROMOTION, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
111 by profit
74 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RACE PROMOTION"
Registration number, date 40103933811, 28.09.2015
VAT number LV40103933811 from 08.01.2021 Europe VAT register
Register, date Commercial Register, 28.09.2015
Legal address Sergeja Eizenšteina iela 20, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 180.83 0.00 0.00 2 180.84 07.11.2024
07.10.2024 2 453.47 0.00 0.00 2 453.48 07.10.2024
09.09.2024 2 726.12 0.00 0.00 2 726.13 09.09.2024
12.08.2024 3 064.04 0.00 0.00 3 064.04 12.08.2024
16.07.2024 3 268.73 0.00 0.00 0.00 16.07.2024
22.04.2024 417.52 0.00 0.00 0.00 22.04.2024
24.05.2023 1 419.00 0.00 0.00 0.00 24.05.2023
07.12.2017 175.88 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 173.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 171.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 169.50 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 167.33 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 260.73 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 257.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 253.98 0.00 0.00 0.00 01.01.1970 03:00

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, €) 36.75 42.32 5.45
Personal income tax (thousands, €) 6.46 7.31 1.7
Statutory social insurance contributions (thousands, €) 13.91 13.37 4.68
Average employees count 4 3 3
Received COVID-19 downtime support 30.12.2021, 2 077.16 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2021
Estonia France

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2021
* 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

51 % 51 € 28 € 1 428 Latvia 01.09.2021 04.10.2021

Race Promotion OU

Reg. no. 14041758
Palumetsa iela 9, Haabneeme, Viimsi pagasts, Harju apriņķis, 74001, Igaunijas Republika

40 % 40 € 28 € 1 120 Estonia 01.09.2021 04.10.2021

Natural person

9 % 9 € 28 € 252 Latvia 01.09.2021 04.10.2021

Procures

Period Rights Person

From 22.02.2021

Right to represent individually
Natural person (from 22.02.2021 )

Apply information changes

ML

"Race Promotion", SIA

Sergeja Eizenšteina 20, Rīga, LV-1079 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA "AYTORA" Until 13.10.2020 4 years ago

Historical addresses

Jūrmala, Kanālu iela 13 Until 13.10.2020 4 years ago
Ādažu nov., Divezeri, Grunduļu iela 20 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Divezeri, Grunduļu iela 20 Until 28.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K104 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
K104 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K104 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K104 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (78.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2020  PDF (78.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2020  PDF (79.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2020  PDF (80.14 KB) €9.00

2015

Annual report 28.09.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ayt JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.62 KB 04.10.2021 01.09.2021 1

Shareholders’ register

DOCX 26.62 KB 04.10.2021 01.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 61.04 KB 10.09.2021 01.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 61.04 KB 10.09.2021 01.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.12 KB 10.09.2021 01.09.2021 1

Amendments to the Articles of Association

PDF 37.52 KB 13.10.2020 07.10.2020 1

Articles of Association

PDF 31.36 KB 13.10.2020 07.10.2020 1

Shareholders’ register

PDF 24.34 KB 13.10.2020 07.10.2020 1

Articles of Association

TIF 15.72 KB 05.10.2015 21.09.2015 1

Memorandum of Association

TIF 19.85 KB 05.10.2015 21.09.2015 1

Shareholders’ register

TIF 29 KB 05.10.2015 21.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 19.07.2024 19.07.2024 1

Application

EDOC 315.15 KB 28.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 04.10.2021 04.10.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 74.83 KB 01.10.2021 01.10.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 74.83 KB 01.10.2021 01.10.2021 9

Justification supporting beneficial ownership disclosure statement

DOCX 15.08 KB 01.10.2021 01.10.2021 9

Copy of the personal identification document

ASICE 176.77 KB 01.10.2021 01.10.2021 1

Application

DOCX 60.26 KB 04.10.2021 06.09.2021 1

Application

DOCX 60.26 KB 04.10.2021 06.09.2021 1

Protocols/decisions of a company/organisation

EDOC 57.29 KB 04.10.2021 03.09.2021 1

Shareholders’ register

EDOC 46.59 KB 04.10.2021 01.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 82.61 KB 10.09.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.02.2021 22.02.2021 2

Application

DOCX 40.17 KB 22.02.2021 15.02.2021 1

Application

EDOC 45.31 KB 22.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 13.10.2020 13.10.2020 2

Application

EDOC 100.29 KB 13.10.2020 08.10.2020 1

Application

PDF 100 KB 13.10.2020 08.10.2020 1

Amendments to the Articles of Association

EDOC 41.92 KB 13.10.2020 07.10.2020 1

Articles of Association

EDOC 36.94 KB 13.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.79 KB 13.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 40.97 KB 13.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

PDF 35.93 KB 13.10.2020 07.10.2020 1

Shareholders’ register

EDOC 30.44 KB 13.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.87 KB 04.08.2020 04.08.2020 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 04.08.2020 04.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 04.08.2020 04.08.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 04.08.2020 04.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 04.08.2020 04.08.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.31 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 02.06.2020 02.06.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 29.05.2020 29.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 29.05.2020 29.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.25 KB 29.05.2020 29.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 29.05.2020 29.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.25 KB 29.05.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 05.10.2015 28.09.2015 2

Application

TIF 79.72 KB 05.10.2015 23.09.2015 3

Confirmation or consent to legal address

TIF 12.33 KB 05.10.2015 23.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 05.10.2015 22.09.2015 1

Announcement regarding the legal address

TIF 7.9 KB 05.10.2015 21.09.2015 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