RACE TRIBE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RACE TRIBE"
Registration number, date 40203529541, 22.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2023
Legal address Meža prospekts 74, Rīga, LV-1014 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2023
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   17.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2023
* 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

33.33 % 100 € 10 € 1 000 Latvia 22.12.2023 22.12.2023

Natural person

33.33 % 100 € 10 € 1 000 Latvia 22.12.2023 22.12.2023

Natural person

33.33 % 100 € 10 € 1 000 Latvia 22.12.2023 22.12.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.62 KB 22.12.2023 15.12.2023 1

Memorandum of association

EDOC 42.24 KB 22.12.2023 15.12.2023 1

Shareholders’ register

EDOC 29.86 KB 22.12.2023 15.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.3 KB 09.05.2024 03.05.2024 3

Notice of a member of the Board regarding the resignation

EDOC 22.6 KB 09.05.2024 03.05.2024 1

Application

EDOC 69.76 KB 17.01.2024 11.01.2024 3

Protocols/decisions of a company/organisation

EDOC 47.01 KB 17.01.2024 10.01.2024 1

Application

EDOC 65.18 KB 22.12.2023 22.12.2023 5

Bank statements or other document regarding the payment of the equity

ASICE 49.96 KB 22.12.2023 20.12.2023 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