Razer, SIA
Limited Liability Company, Small company
Place in branch
382 by turnover
64 by profit
199 by paid taxes
75 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Razer" |
| Registration number, date | 40103587435, 19.09.2012 |
| VAT number | LV40103587435 from 20.08.2021 Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Razer, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 140.53 | 67.67 | 14.7 |
| Personal income tax (thousands, €) | 52.94 | 25.41 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 99.97 | 42.83 | 9.3 |
| Average employees count | 28 | 16 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | 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 | 28.01.2021 |
* 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 % | 158 | € 90 | € 14 220 | Latvia | 24.11.2020 | 28.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 3C | Until 24.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (179.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (111.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (98.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (84.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (166.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (171.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (257.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (207.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 19.09.2012 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
138.9 KB | 28.01.2021 | 24.11.2020 | 1 | |
Shareholders’ register |
138.9 KB | 28.01.2021 | 24.11.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 32 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 17.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 12.8 KB | 05.10.2012 | 19.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.33 KB | 05.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 12.3 KB | 05.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 25.54 KB | 25.09.2012 | 30.08.2012 | 1 |
Memorandum of association |
TIF | 65.48 KB | 25.09.2012 | 30.08.2012 | 2 |
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 | 66.04 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
342.81 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application |
342.81 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application |
EDOC | 343.19 KB | 28.01.2021 | 25.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
145.65 KB | 28.01.2021 | 25.01.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
145.65 KB | 28.01.2021 | 25.01.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 149.79 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
175.56 KB | 28.01.2021 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
175.56 KB | 28.01.2021 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 179.42 KB | 28.01.2021 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 159.49 KB | 28.01.2021 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.19 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 21.77 KB | 10.06.2016 | 30.05.2016 | 1 |
Application |
DOCX | 31.22 KB | 10.06.2016 | 30.05.2016 | 2 |
Application |
DOCX | 31.22 KB | 10.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 43.7 KB | 10.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 10.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.02 KB | 10.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 04.08.2015 | 24.07.2015 | 2 |
Application |
TIF | 239.39 KB | 04.08.2015 | 14.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 04.08.2015 | 13.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.22 KB | 04.08.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 17.12.2012 | 11.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.62 KB | 17.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 145.26 KB | 17.12.2012 | 29.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 17.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 17.12.2012 | 27.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 17.12.2012 | 26.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 12.56 KB | 17.12.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 05.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 88.86 KB | 05.10.2012 | 20.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 05.10.2012 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 05.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 25.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 71.75 KB | 25.09.2012 | 19.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.02 KB | 25.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.23 KB | 25.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 449.86 KB | 25.09.2012 | 30.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 25.09.2012 | 30.08.2012 | 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