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 "TAIR MR" |
| Registration number, date | 41503045554, 10.04.2008 |
| VAT number | LV41503045554 from 25.04.2008 Europe VAT register |
| Register, date | Commercial Register, 10.04.2008 |
| Legal address | 18. novembra iela 173 – 91, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -1.84 | -0.22 | -1.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 28.09.2016 |
Contacts in cooperation with
Apply information changes
"Tair MR", SIA
18. novembra 68, Daugavpils, LV-5404 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Daugavpils, 18. novembra iela 68 | Until 03.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinasanas lemums (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinasanas lemums(1) | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (619.56 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (521.99 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (625.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 27.09.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 27.09.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.53 MB | 04.07.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.53 MB | 04.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 42.85 KB | 04.06.2008 | 08.04.2008 | 2 |
Memorandum of Association |
TIF | 43.26 KB | 04.06.2008 | 08.04.2008 | 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 | 70.04 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 169.37 KB | 04.10.2018 | 01.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 28.09.2016 | 28.09.2016 | 2 |
Submission/Application |
DOCX | 10.68 KB | 27.09.2016 | 26.09.2016 | 1 |
Submission/Application |
DOCX | 10.68 KB | 27.09.2016 | 26.09.2016 | 1 |
Submission/Application |
EDOC | 23.7 KB | 27.09.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 23.05 KB | 27.09.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.19 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
DOC | 53.5 KB | 04.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 29.17 KB | 04.07.2016 | 29.06.2016 | 3 |
Application |
DOC | 53.5 KB | 04.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 04.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 09.02.2016 | 02.07.2008 | 1 |
Application |
TIF | 165.3 KB | 09.02.2016 | 30.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 82.74 KB | 09.02.2016 | 30.06.2008 | 2 |
Application |
TIF | 424.53 KB | 04.06.2008 | 10.04.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 04.06.2008 | 10.04.2008 | 1 |
Registration certificates |
TIF | 77.21 KB | 04.06.2008 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 04.06.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 168.24 KB | 04.06.2008 | 09.04.2008 | 2 |
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