T-System Tyres, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
8 by paid taxes
2 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 "T-System Tyres" |
| Registration number, date | 43603042092, 24.05.2010 |
| VAT number | LV43603042092 from 03.11.2010 Europe VAT register |
| Register, date | Commercial Register, 24.05.2010 |
| Legal address | Laimes iela 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to T-System Tyres, 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
- Has contacts
- 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, €) | 418.31 | 130.76 | 294.37 |
| Personal income tax (thousands, €) | 58.88 | 31 | 28.99 |
| Statutory social insurance contributions (thousands, €) | 117.22 | 58.87 | 58.96 |
| Average employees count | 34 | 26 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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. | 17.04.2023 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 21.04.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"T-System Tyres", SIA
Ozolnieki, Skolas 4, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Jelgava, Zemgales prospekts 4 - 36 | Until 04.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.05.2012 | TIF (348.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (388.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.29 KB | 15.06.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 40.53 KB | 15.06.2016 | 21.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 15.06.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 91.4 KB | 15.06.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 16.42 KB | 28.05.2010 | 18.05.2010 | 1 |
Memorandum of Association |
TIF | 17.97 KB | 28.05.2010 | 18.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.57 KB | 04.01.2024 | 04.01.2024 | 22 |
Application |
EDOC | 61.21 KB | 17.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 15.06.2016 | 15.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.35 KB | 15.06.2016 | 20.05.2016 | 1 |
Application |
TIF | 120.09 KB | 15.06.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.77 KB | 15.06.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87 KB | 15.06.2016 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 28.05.2010 | 24.05.2010 | 2 |
Registration certificates |
TIF | 31.39 KB | 28.05.2010 | 24.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 28.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 205.71 KB | 28.05.2010 | 20.05.2010 | 7 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 28.05.2010 | 19.05.2010 | 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.
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