running horse, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
69 by profit
134 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name running horse Sabiedrība ar ierobežotu atbildību
Registration number, date 40203028908, 28.10.2016
VAT number LV40203028908 from 09.11.2022 Europe VAT register
Register, date Commercial Register, 28.10.2016
Legal address Čiekurkalna 2. līnija 49A – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2016
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, €) 4.72 1.46 0
Personal income tax (thousands, €) 1.83 0.02 0
Statutory social insurance contributions (thousands, €) 3.4 1.38 -0.06
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
China China

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2016
* 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 % 100 € 28 € 2 800 China 28.10.2016 28.10.2016

Historical addresses

Rīga, Rītupes iela 30 - 5 Until 03.07.2023 2 years ago
Rīga, Ēbelmuižas iela 10 - 69 Until 28.01.2025 22 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (316.16 KB) €11.00

2017

Annual report 28.10.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 153.06 KB 01.11.2016 27.10.2016 8

Memorandum of Association

TIF 278.51 KB 01.11.2016 28.09.2016 10

Shareholders’ register

TIF 163.51 KB 01.11.2016 28.09.2016 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.15 KB 28.01.2025 23.01.2025 3

Application

EDOC 41.99 KB 03.07.2023 26.06.2023 3

Decisions / letters / protocols of public notaries

TIF 63.86 KB 01.11.2016 28.10.2016 2

Registration certificates

TIF 22.22 KB 01.11.2016 28.10.2016 1

Application

TIF 320.39 KB 01.11.2016 27.10.2016 9

Bank statements or other document regarding the payment of the equity

TIF 72.54 KB 01.11.2016 27.10.2016 1

Consent of a member of the Board / executive director

TIF 67.34 KB 01.11.2016 03.10.2016 2

Confirmation or consent to legal address

TIF 13.05 KB 01.11.2016 30.09.2016 1

Announcement regarding the legal address

TIF 146.74 KB 01.11.2016 28.09.2016 8

Consent of a member of the Board / executive director

TIF 152.2 KB 01.11.2016 28.09.2016 8

Power of attorney, act of empowerment

TIF 203.42 KB 01.11.2016 28.09.2016 8
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