Race Solutions, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
77 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Race Solutions"
Registration number, date 50103403871, 08.04.2011
VAT number LV50103403871 from 13.09.2011 Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Krustpils iela 15 – 2, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2018
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, €) 87.7 80.72 43.79
Personal income tax (thousands, €) 21.62 17.84 10.41
Statutory social insurance contributions (thousands, €) 43.95 36.16 25.18
Average employees count 13 13 11

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

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   23.04.2012
* 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

65 % 1 820 € 1 € 1 820 Latvia 09.05.2023 15.05.2023

Natural person

20 % 560 € 1 € 560 Latvia 11.03.2019 18.03.2019

Natural person

15 % 420 € 1 € 420 Latvia 11.03.2019 18.03.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (154.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (155.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (154.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2022  PDF (587.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (155.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (85.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (86.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (97.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (671.71 KB) €8.00

2014

Annual report 18.03.2016  TIF (2.28 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vz 2012 rs PDF

2011

Annual report 13.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
RS GP11 VZ JK PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.73 KB 15.05.2023 09.05.2023 1

Articles of Association

EDOC 311.27 KB 15.05.2023 09.05.2023 1

Shareholders’ register

EDOC 36.34 KB 15.05.2023 09.05.2023 1

Shareholders’ register

TIF 94.45 KB 14.03.2019 11.03.2019 3

Shareholders’ register

TIF 106.05 KB 30.11.2018 10.09.2018 3

Amendments to the Articles of Association

TIF 17.79 KB 27.07.2018 12.07.2018 1

Articles of Association

TIF 115.47 KB 27.07.2018 12.07.2018 4

Shareholders’ register

TIF 76.14 KB 27.07.2018 12.07.2018 3

Shareholders’ register

TIF 25.35 KB 20.09.2012 17.09.2012 1

Shareholders’ register

TIF 20.33 KB 24.04.2012 04.04.2012 1

Articles of Association

TIF 19.4 KB 24.04.2012 03.04.2012 1

Shareholders’ register

TIF 14.13 KB 10.01.2012 04.01.2012 1

Articles of Association

TIF 67.14 KB 13.04.2011 10.03.2011 1

Memorandum of Association

TIF 162.96 KB 13.04.2011 10.03.2011 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 88.86 KB 23.02.2024 23.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 06.02.2024 06.02.2024 1

Application

EDOC 82 KB 15.05.2023 09.05.2023 5

Other documents

PDF 490.38 KB 15.05.2023 09.05.2023 1

Other documents

PDF 484.49 KB 15.05.2023 09.05.2023 1

Protocols/decisions of a company/organisation

EDOC 321.95 KB 15.05.2023 09.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 29.09.2022 29.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.09 KB 28.09.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 18.03.2019 18.03.2019 2

Application

TIF 154.33 KB 14.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 03.12.2018 03.12.2018 2

Application

TIF 139.2 KB 30.11.2018 22.11.2018 3

Orders/request/cover notes of court bailiffs

EDOC 353.08 KB 11.10.2018 11.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.99 KB 18.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.07.2018 30.07.2018 2

Application

TIF 139.07 KB 27.07.2018 12.07.2018 3

Protocols/decisions of a company/organisation

TIF 147.7 KB 27.07.2018 12.07.2018 4

Documents attesting the transfer of shares

TIF 66.49 KB 27.07.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

TIF 30.52 KB 20.09.2012 19.09.2012 1

Application

TIF 56.18 KB 20.09.2012 17.09.2012 2

Decisions / letters / protocols of public notaries

TIF 38.94 KB 24.04.2012 23.04.2012 2

Application

TIF 176.23 KB 24.04.2012 11.04.2012 5

Protocols/decisions of a company/organisation

TIF 37.35 KB 24.04.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 10.01.2012 09.01.2012 2

Application

TIF 81.65 KB 10.01.2012 05.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.96 KB 10.01.2012 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 122.01 KB 13.04.2011 08.04.2011 2

Registration certificates

TIF 134.61 KB 13.04.2011 08.04.2011 1

Application

TIF 290.56 KB 13.04.2011 05.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 82.86 KB 13.04.2011 01.04.2011 1

Announcement regarding the legal address

TIF 55.81 KB 13.04.2011 10.03.2011 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