Tire Market, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tire Market SIA
Registration number, date 40103864350, 26.01.2015
VAT number LV40103864350 from 13.12.2021 Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Krustpils iela 6, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 1 940.12 0.00 0.00 0.00 27.01.2025

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, €) -0.17 -0.06 9.05
Personal income tax (thousands, €) 1.36 0.01 0.01
Statutory social insurance contributions (thousands, €) 3.25 0.02 0.03
Average employees count 1 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
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   13.06.2022
* 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 % 1 € 1 € 1 Latvia 24.05.2022 13.06.2022

Apply information changes

"Tire Market", SIA

Krustpils 6, Rīga, LV-1073 Check address owners

Biznesa konsultācijas, pakalpojumi

https://tiremarket.eu/

Historical company names

Chill Wave, SIA Until 30.08.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "EXP Partners" Until 13.06.2022 3 years ago

Historical addresses

Rīga, Biķernieku iela 126 k-4 - 16 Until 22.02.2017 8 years ago
Baldones nov., Baldone, Rožu iela 9 Until 01.07.2021 4 years ago
Ķekavas nov., Baldone, Rožu iela 9 Until 13.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.01.2025  PDF (90.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (89.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 21 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (170.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums EXP 19 parakst ts 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (95.03 KB) €9.00

2015

Annual report 26.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
EXPP Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.22 KB 30.08.2022 24.08.2022 1

Articles of Association

DOC 30.5 KB 30.08.2022 24.08.2022 1

Amendments to the Articles of Association

EDOC 24.22 KB 13.06.2022 24.05.2022 1

Amendments to the Articles of Association

DOCX 18.17 KB 13.06.2022 24.05.2022 1

Articles of Association

EDOC 16.87 KB 13.06.2022 24.05.2022 1

Articles of Association

DOC 33.5 KB 13.06.2022 24.05.2022 1

Shareholders’ register

EDOC 16.96 KB 13.06.2022 24.05.2022 1

Shareholders’ register

EDOC 25.51 KB 13.06.2022 24.05.2022 1

Shareholders’ register

DOC 33.5 KB 13.06.2022 24.05.2022 1

Shareholders’ register

DOC 33.5 KB 13.06.2022 24.05.2022 1

Shareholders’ register

TIF 77.78 KB 01.03.2017 19.01.2017 3

Articles of Association

TIF 45.11 KB 26.02.2015 21.01.2015 1

Memorandum of Association

TIF 55.96 KB 26.02.2015 21.01.2015 1

Shareholders’ register

TIF 560.16 KB 26.02.2015 21.01.2015 2

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 62.32 KB 30.08.2022 30.08.2022 2

Articles of Association

EDOC 17.22 KB 30.08.2022 24.08.2022 1

Application

DOCX 41.24 KB 30.08.2022 24.08.2022 1

Application

DOCX 41.24 KB 30.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 30.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 30.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 13.06.2022 13.06.2022 2

Amendments to the Articles of Association

EDOC 24.22 KB 13.06.2022 24.05.2022 1

Articles of Association

EDOC 16.87 KB 13.06.2022 24.05.2022 1

Application

DOCX 37.19 KB 13.06.2022 24.05.2022 4

Application

DOCX 37.19 KB 13.06.2022 24.05.2022 4

Protocols/decisions of a company/organisation

DOCX 19.58 KB 13.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 13.06.2022 24.05.2022 1

Shareholders’ register

EDOC 16.96 KB 13.06.2022 24.05.2022 1

Shareholders’ register

EDOC 25.51 KB 13.06.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 22.02.2017 22.02.2017 2

Application

TIF 637.92 KB 01.03.2017 19.01.2017 6

Protocols/decisions of a company/organisation

TIF 65.57 KB 01.03.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

TIF 80.74 KB 26.02.2015 26.01.2015 2

Announcement regarding the legal address

TIF 41.1 KB 26.02.2015 21.01.2015 1

Application

TIF 236.99 KB 26.02.2015 21.01.2015 4

Confirmation or consent to legal address

TIF 19.12 KB 26.02.2015 21.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 91.06 KB 26.02.2015 20.01.2015 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