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 | SIA "TIR-PORT Ēģipte" |
| Registration number, date | 41503037114, 25.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Brīvības iela 46 – 28, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 09.11.2018 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2023 | Kyrgyzstan | Kyrgyzstan |
|
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 | 26.07.2024 |
* 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 % | 21 | € 142 | € 2 982 | Kyrgyzstan | 17.10.2023 | 07.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2024 |
Right to represent individually |
Natural person
(from 26.07.2024 )
|
Historical addresses
| Daugavpils rajons, Medumu pagasts, "Vāveri" | Until 10.06.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 26C - 1 | Until 07.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tir Vadibas zinojums 2022 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD. ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tir Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tir Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tir Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tir Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (715.92 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (798.78 KB) | ||
2011 |
Annual report | 09.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 27.05.2011 | TIF (687.91 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (971.44 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (590.97 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (702.89 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (226.18 KB) | ||
2005 |
Annual report | 08.01.2008 | TIF (265.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.43 KB | 03.11.2023 | 17.10.2023 | 3 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 13.11.2018 | 06.11.2018 | 1 |
Articles of Association |
TIF | 65.64 KB | 13.11.2018 | 06.11.2018 | 3 |
Shareholders’ register |
TIF | 71.17 KB | 13.11.2018 | 06.11.2018 | 3 |
Shareholders’ register |
TIF | 46.29 KB | 13.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
TIF | 478.57 KB | 05.05.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 20.93 KB | 12.10.2007 | 12.10.2005 | 1 |
Memorandum of association |
TIF | 51.91 KB | 12.10.2007 | 12.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 21.08 KB | 23.07.2024 | 22.07.2024 | 1 |
Application |
TIF | 226.88 KB | 23.07.2024 | 12.07.2024 | 5 |
Application |
TIF | 68.41 KB | 15.07.2024 | 12.07.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 15.07.2024 | 12.07.2024 | 3 |
Application |
TIF | 284.31 KB | 03.11.2023 | 26.10.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.78 KB | 18.10.2023 | 17.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 207.67 KB | 13.11.2018 | 06.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.17 KB | 13.11.2018 | 06.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 05.05.2010 | 21.04.2010 | 2 |
Sample report |
TIF | 34.04 KB | 05.05.2010 | 08.04.2010 | 1 |
Application |
TIF | 270.63 KB | 05.05.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 05.05.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 28.08.2008 | 10.06.2008 | 2 |
Application |
TIF | 554.14 KB | 28.08.2008 | 03.06.2008 | 5 |
Submission/Application |
TIF | 20.71 KB | 28.08.2008 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 28.08.2008 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 105.22 KB | 28.08.2008 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 12.10.2007 | 25.10.2005 | 1 |
Registration certificates |
TIF | 23.94 KB | 12.10.2007 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.87 KB | 12.10.2007 | 21.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.72 MB | 12.10.2007 | 20.10.2005 | 1 |
Application |
TIF | 268.21 KB | 12.10.2007 | 13.10.2005 | 7 |
Announcement regarding the legal address |
TIF | 6.35 KB | 12.10.2007 | 12.10.2005 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 12.10.2007 | 12.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 12.10.2007 | 12.10.2005 | 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