TC LIRA, SIA
Limited Liability Company, Micro company
Place in branch
430 by turnover
172 by paid taxes
71 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TC LIRA" |
| Registration number, date | 52402005281, 20.06.1996 |
| VAT number | LV52402005281 from 11.07.1996 Europe VAT register |
| Register, date | Commercial Register, 03.02.2003 |
| Legal address | Atbrīvošanas aleja 109, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 56 912 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 42.24 | 31.16 | 34.78 |
| Personal income tax (thousands, €) | 4.28 | 3.14 | 4.64 |
| Statutory social insurance contributions (thousands, €) | 24.15 | 18.13 | 18 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 22.10.2009 |
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. | 22.10.2009 |
* 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 |
50 % | 2 | € 14 228 | € 28 456 | 02.02.2021 | 12.02.2021 | |
Natural person |
25 % | 1 | € 14 228 | € 14 228 | 10.06.2016 | 28.06.2016 | |
Natural person |
25 % | 1 | € 14 228 | € 14 228 | 10.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Individuālais uzņēmums "JEFIMOVS" | Until 09.04.1998 | 27 years ago |
|---|
Historical addresses
| Rēzekne, Dzirnavu 2a | Until 09.04.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | PDF (124.61 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (123.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (623.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (641.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (171.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPDAPA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINA 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINA 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINA 2013rtf | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINA 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINA | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 15.01.2011 | RTF (8.24 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.01.2010 | RTF (9.58 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 14.03.2008 | TIF (881.79 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 23.10.2017 | TIF (1.03 MB) | ||
2004 |
Annual report | 23.10.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 23.10.2017 | TIF (1.21 MB) | ||
2002 |
Annual report | 23.10.2017 | TIF (1.67 MB) | ||
2001 |
Annual report | 23.10.2017 | TIF (1.63 MB) | ||
2000 |
Annual report | 23.10.2017 | TIF (1.47 MB) | ||
1999 |
Annual report | 23.10.2017 | TIF (1.18 MB) | ||
1998 |
Annual report | 23.10.2017 | TIF (850.69 KB) | ||
1997 |
Annual report | 23.10.2017 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.24 KB | 08.02.2021 | 02.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 28.98 KB | 12.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 88.76 KB | 12.07.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 175.82 KB | 12.07.2016 | 10.06.2016 | 5 |
Shareholders’ register |
TIF | 49.94 KB | 23.10.2017 | 05.01.2006 | 1 |
Articles of Association |
TIF | 107.02 KB | 23.10.2017 | 03.02.2003 | 4 |
Shareholders’ register |
TIF | 44.59 KB | 23.10.2017 | 03.02.2003 | 1 |
Shareholders’ register |
TIF | 44.59 KB | 23.10.2017 | 29.01.2003 | 1 |
Memorandum of association |
TIF | 343.57 KB | 23.10.2017 | 27.03.1998 | 8 |
Articles of Association |
TIF | 694.38 KB | 23.10.2017 | 09.03.1998 | 13 |
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 | 66.3 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
TIF | 221.29 KB | 08.02.2021 | 03.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 192.14 KB | 04.08.2020 | 31.07.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 245.88 KB | 08.02.2021 | 06.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 12.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 188.11 KB | 12.07.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.99 KB | 12.07.2016 | 10.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 23.10.2017 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 23.10.2017 | 19.10.2009 | 2 |
Sample report |
TIF | 34.64 KB | 23.10.2017 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 23.10.2017 | 16.10.2009 | 1 |
Application |
TIF | 315.27 KB | 23.10.2017 | 19.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 23.10.2017 | 19.12.2006 | 2 |
Application |
TIF | 182.48 KB | 23.10.2017 | 12.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 23.10.2017 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.6 KB | 23.10.2017 | 11.12.2006 | 2 |
Application |
TIF | 111.77 KB | 23.10.2017 | 05.01.2006 | 3 |
Other documents |
TIF | 72.79 KB | 23.10.2017 | 14.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 23.10.2017 | 03.02.2003 | 1 |
Application |
TIF | 441.35 KB | 23.10.2017 | 29.01.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 23.10.2017 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.53 KB | 23.10.2017 | 17.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.52 KB | 23.10.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 52.57 KB | 23.10.2017 | 09.04.1998 | 1 |
Registration certificates |
TIF | 49.82 KB | 23.10.2017 | 09.04.1998 | 0 |
Application |
TIF | 169.6 KB | 23.10.2017 | 03.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 57.19 KB | 23.10.2017 | 03.04.1998 | 2 |
Sample report |
TIF | 38.35 KB | 23.10.2017 | 03.04.1998 | 1 |
Submission/Application |
TIF | 15.69 KB | 23.10.2017 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 23.10.2017 | 31.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.34 KB | 23.10.2017 | 28.03.1998 | 4 |
Owner’s decisions |
TIF | 18.15 KB | 23.10.2017 | 26.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 23.10.2017 | 28.02.1998 | 1 |
Copy of the personal identification document |
TIF | 49.38 KB | 23.10.2017 | 12.11.1997 | 1 |
Copy of the personal identification document |
TIF | 145.96 KB | 23.10.2017 | 12.11.1997 | 1 |
Other documents |
TIF | 200.3 KB | 23.10.2017 | 29.10.1996 | 5 |
Application |
TIF | 50.38 KB | 23.10.2017 | 20.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 23.10.2017 | 20.06.1996 | 1 |
Other documents |
TIF | 78.89 KB | 23.10.2017 | 20.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 23.10.2017 | 20.06.1996 | 2 |
Registration certificates |
TIF | 93.36 KB | 23.10.2017 | 20.06.1996 | 1 |
Registration certificates |
TIF | 81.81 KB | 23.10.2017 | 20.06.1996 | 1 |
Sample report |
TIF | 17.92 KB | 23.10.2017 | 20.06.1996 | 1 |
Other documents |
TIF | 101.83 KB | 23.10.2017 | 22.11.1995 | 2 |
Copy of the personal identification document |
TIF | 49.93 KB | 23.10.2017 | 01.07.1994 | 1 |
Copy of the personal identification document |
TIF | 150.6 KB | 23.10.2017 | 09.06.1977 | 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