M-Tires, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
8 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-Tires"
Registration number, date 43603028900, 09.11.2006
VAT number LV43603028900 from 21.09.2007 Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address Lietuvas šoseja 8 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 842 EUR, registered payment 08.07.2016
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, €) 196.4 159.4 169.6
Personal income tax (thousands, €) 17.79 13.49 14.68
Statutory social insurance contributions (thousands, €) 37.52 26.79 25.58
Average employees count 14 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2009
* 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 % 203 € 14 € 2 842 Latvia 09.06.2016 08.07.2016

Apply information changes

ML

"M-Tires", SIA

Lietuvas šoseja 8, Jelgava, LV-3001 Check address owners

Auto riepu serviss

http://www.martinariepas.lv

Historical addresses

Jelgava, Katoļu iela 1 - 8 Until 08.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadiba tires1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums m tires 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 17 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojumsM 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsM DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
SIA M-TIRES Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SIA M-TIRES Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA M-TIRES Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA M-TIRES Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
SIA M-TIRES Vadibas zinojums RAR

2009

 Annual report 05.06.2010  TIF (932.05 KB)

2008

 Annual report 08.05.2009  TIF (1.05 MB)

2007

 Annual report 15.04.2008  TIF (619.47 KB)

2006

 Annual report 30.03.2007  TIF (693.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.28 KB 05.07.2016 05.07.2016 1

Shareholders’ register

EDOC 19.25 KB 05.07.2016 09.06.2016 1

Articles of Association

 TIF 53.16 KB 28.02.2013 06.11.2006 1

Memorandum of Association

 TIF 55.58 KB 28.02.2013 06.11.2006 1

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 70.58 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 08.08.2016 08.08.2016 2

Application

 TIF 269.89 KB 10.08.2016 04.08.2016 4

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 08.07.2016 08.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 52.12 KB 05.07.2016 05.07.2016 1

Application

 EDOC 22.48 KB 05.07.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 297.76 KB 28.02.2013 08.12.2009 2

Application

 TIF 378.71 KB 28.02.2013 03.12.2009 3

Protocols/decisions of a company/organisation

 TIF 79.35 KB 28.02.2013 03.12.2009 1

Receipts on the publication and state fees

 TIF 159.3 KB 28.02.2013 13.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 183.7 KB 28.02.2013 24.01.2007 2

Application

 TIF 303.86 KB 28.02.2013 22.01.2007 3

Receipts on the publication and state fees

 TIF 131.66 KB 28.02.2013 22.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 205.72 KB 28.02.2013 09.11.2006 2

Registration certificates

 TIF 103.47 KB 28.02.2013 09.11.2006 1

Announcement regarding the legal address

 TIF 35.39 KB 28.02.2013 06.11.2006 1

Application

 TIF 1012.96 KB 28.02.2013 06.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 62.82 KB 28.02.2013 06.11.2006 1

Consent of a member of the Board / executive director

 TIF 28.35 KB 28.02.2013 06.11.2006 1

Receipts on the publication and state fees

 TIF 70.27 KB 28.02.2013 06.11.2006 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