RACECAR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
8K+ by profit
393 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RACECAR"
Registration number, date 43603046677, 29.03.2011
VAT number LV43603046677 from 22.05.2019 Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Pasta iela 35 – 30, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 29.04.2024
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
09.12.2024 12 483.12 0.00 0.00 0.00 09.12.2024
07.11.2024 11 575.08 0.00 0.00 0.00 07.11.2024
15.10.2024 10 810.24 0.00 0.00 0.00 15.10.2024
09.09.2024 4 696.36 0.00 0.00 0.00 09.09.2024
12.08.2024 5 289.90 0.00 0.00 0.00 12.08.2024
16.07.2024 4 985.98 0.00 0.00 0.00 16.07.2024
25.06.2024 13 483.77 0.00 0.00 0.00 25.06.2024
07.10.2020 1 123.43 0.00 0.00 0.00 15.10.2020 14:44
07.02.2020 1 724.19 0.00 0.00 0.00 18.02.2020 16:58
07.09.2018 331.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 327.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 323.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 320.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 316.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 312.83 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 309.07 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 276.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 275.23 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 269.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 266.71 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 242.59 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 239.70 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 236.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 233.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 230.87 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 227.89 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, €) 50.88 14.92 10.64
Personal income tax (thousands, €) 4.52 1.39 1.06
Statutory social insurance contributions (thousands, €) 12.7 4.78 2.73
Average employees count 3 2 3

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.04.2024
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   29.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2022
* 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

40 % 1 200 € 1 € 1 200 Latvia 26.03.2024 29.04.2024

Natural person

30 % 900 € 1 € 900 Latvia 26.03.2024 29.04.2024

Natural person

30 % 900 € 1 € 900 Latvia 26.03.2024 29.04.2024

Apply information changes

"Racecar", SIA

Raiņa 3-13, Jelgava LV-3001 Check address owners

Motoru eļļas, smērvielas

Historical company names

SIA "EKO WOOD LTD." Until 09.04.2019 6 years ago

Historical addresses

Jelgava, Raiņa iela 3 - 13 Until 04.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (81.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (82.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (410.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.09.2017  PDF (811.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 29.03.2011 - 31.12.2011 28.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 119.63 KB 29.04.2024 24.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 106.55 KB 29.04.2024 24.04.2024 1

Shareholders’ register

EDOC 141.51 KB 29.04.2024 24.04.2024 1

Shareholders’ register

DOCX 17.48 KB 21.09.2022 16.09.2022 1

Shareholders’ register

DOCX 17.48 KB 21.09.2022 16.09.2022 1

Amendments to the Articles of Association

TIF 9.04 KB 11.03.2019 11.03.2019 1

Articles of Association

TIF 65.2 KB 11.03.2019 11.03.2019 3

Shareholders’ register

TIF 76.47 KB 11.03.2019 11.03.2019 3

Amendments to the Articles of Association

TIF 8.17 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 10.04 KB 29.06.2016 28.06.2016 1

Shareholders’ register

TIF 44.05 KB 29.06.2016 27.06.2016 1

Shareholders’ register

TIF 431.26 KB 06.03.2015 27.02.2015 3

Articles of Association

TIF 15.93 KB 30.03.2011 25.03.2011 1

Memorandum of Association

TIF 19.61 KB 30.03.2011 25.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 320.41 KB 29.04.2024 24.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.62 KB 29.04.2024 24.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.32 KB 29.04.2024 24.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 52.99 KB 29.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 102.81 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 04.11.2022 04.11.2022 2

Application

DOCX 45.18 KB 04.11.2022 01.11.2022 1

Application

DOCX 45.18 KB 04.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.09.2022 21.09.2022 2

Shareholders’ register

EDOC 35.76 KB 21.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 12.09.2022 12.09.2022 2

Application

DOCX 51.74 KB 21.09.2022 07.09.2022 1

Application

DOCX 51.74 KB 21.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 82.97 KB 21.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 82.97 KB 21.09.2022 07.09.2022 1

Application

DOCX 45.13 KB 12.09.2022 07.09.2022 3

Application

DOCX 45.13 KB 12.09.2022 07.09.2022 3

Notice of a member of the Board regarding the resignation

DOCX 17.7 KB 12.09.2022 07.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.7 KB 12.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 09.04.2019 09.04.2019 2

Application

TIF 408.43 KB 11.03.2019 11.03.2019 10

Protocols/decisions of a company/organisation

TIF 43.84 KB 11.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

RTF 181.8 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.8 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 12.07.2016 12.07.2016 2

Application

TIF 81.34 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.58 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 136.13 KB 06.03.2015 04.03.2015 2

Application

TIF 780.39 KB 06.03.2015 27.02.2015 6

Protocols/decisions of a company/organisation

TIF 107.56 KB 06.03.2015 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 40.92 KB 30.03.2011 29.03.2011 2

Registration certificates

TIF 46.47 KB 30.03.2011 29.03.2011 1

Announcement regarding the legal address

TIF 7.42 KB 30.03.2011 25.03.2011 1

Application

TIF 132.98 KB 30.03.2011 25.03.2011 3
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