TIR SN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
418 by profit
278 by paid taxes
92 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 "TIR SN" |
| Registration number, date | 40003328946, 14.02.1997 |
| VAT number | LV40003328946 from 25.02.1997 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Spilves iela 22 Check address owners |
| Fixed capital | 39 760 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIR SN, 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, €) | 59.54 | 99.73 | 53.45 |
| Personal income tax (thousands, €) | 6.56 | 13.58 | 11.71 |
| Statutory social insurance contributions (thousands, €) | 11.55 | 23.36 | 25.85 |
| Average employees count | 5 | 8 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2020 | 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 | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2015 |
* 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 |
25 % | 70 | € 142 | € 9 940 | Russian Federation | 09.07.2024 | 16.07.2024 |
Natural person |
25 % | 70 | € 142 | € 9 940 | Latvia | 09.07.2024 | 16.07.2024 |
Natural person |
25 % | 70 | € 142 | € 9 940 | Latvia | 09.07.2024 | 16.07.2024 |
Natural person |
12.50 % | 35 | € 142 | € 4 970 | Latvia | 09.07.2024 | 16.07.2024 |
Natural person |
12.50 % | 35 | € 142 | € 4 970 | Latvia | 09.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salacas iela 17-61 | Until 15.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.07.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 09.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.08.2012 | TIF (1.16 MB) | ||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (8.65 KB) | |
2008 |
Annual report | 09.11.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (450.04 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (523.84 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (792.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
215.98 KB | 16.07.2024 | 10.07.2024 | 1 | |
Amendments to the Articles of Association |
219.34 KB | 16.07.2024 | 09.07.2024 | 1 | |
Shareholders’ register |
200.58 KB | 16.07.2024 | 09.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 52.87 KB | 06.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
TIF | 108.59 KB | 28.01.2020 | 20.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 04.12.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 99.54 KB | 04.12.2017 | 16.11.2017 | 3 |
Shareholders’ register |
TIF | 22.11 KB | 02.07.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 44.42 KB | 12.09.2011 | 17.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.83 KB | 16.07.2024 | 16.07.2024 | 2 |
Application |
EDOC | 85.62 KB | 06.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.78 KB | 06.06.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 239.48 KB | 28.01.2020 | 24.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 159.69 KB | 28.01.2020 | 20.01.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 342.96 KB | 28.01.2020 | 16.01.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 197.67 KB | 28.01.2020 | 16.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 398.54 KB | 17.04.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 88.82 KB | 04.12.2017 | 16.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.78 KB | 04.12.2017 | 16.11.2017 | 4 |
Sample report |
TIF | 37.25 KB | 19.08.2009 | 06.02.1998 | 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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