RACETOLACE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RACETOLACE
Registration number, date 44103141714, 28.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Vidzemes iela 6 – 13, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 EUR, registered payment 28.02.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilmateriālu un gatavu tekstilizstrādājumu apdare (13.30)
Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
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   25.03.2021
* 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

100 % 2 € 1 € 2 19.11.2020 27.11.2020

Apply information changes

"Racetolace", SIA

Vidzemes 6-13, Vangaži, Ropažu nov., LV-2136 Check address owners

Tekstilizstrādājumu ražošana

Historical company names

SIA UZZIEDI Until 27.11.2020 5 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 Until 27.11.2020 5 years ago
Inčukalna nov., Vangaži, Vidzemes iela 6 - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (79 KB) €11.00

2020

Annual report 28.02.2020 - 31.12.2020 05.08.2021  PDF (226.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 96.63 KB 27.11.2020 27.11.2020 1

Articles of Association

PDF 116.25 KB 27.11.2020 27.11.2020 1

Shareholders’ register

PDF 135.76 KB 27.11.2020 27.11.2020 1

Articles of Association

TIF 9.86 KB 27.02.2020 20.02.2020 1

Memorandum of association

TIF 39.15 KB 27.02.2020 20.02.2020 1

Shareholders’ register

TIF 66.69 KB 27.02.2020 20.02.2020 3

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 66.36 KB 25.03.2021 25.03.2021 2

Amendments to the Articles of Association

PDF 132.72 KB 27.11.2020 27.11.2020 1

Articles of Association

PDF 152.24 KB 27.11.2020 27.11.2020 1

Application

PDF 306.74 KB 27.11.2020 27.11.2020 1

Application

PDF 221.86 KB 27.11.2020 27.11.2020 1

Confirmation or consent to legal address

PDF 252.11 KB 27.11.2020 27.11.2020 1

Confirmation or consent to legal address

PDF 421.5 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.48 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 27.11.2020 27.11.2020 2

Protocols/decisions of a company/organisation

PDF 221.86 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

PDF 306.74 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

PDF 169.87 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

PDF 205.71 KB 27.11.2020 27.11.2020 1

Shareholders’ register

PDF 222.79 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.75 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 28.02.2020 28.02.2020 2

Application

TIF 223.87 KB 27.02.2020 26.02.2020 6

Announcement regarding the legal address

TIF 11.44 KB 27.02.2020 20.02.2020 1

Confirmation or consent to legal address

TIF 10.85 KB 27.02.2020 20.02.2020 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
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