TĪREĻI GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
35 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TĪREĻI GRUPA"
Registration number, date 40003864227, 11.10.2006
VAT number LV40003864227 from 07.11.2006 Europe VAT register
Register, date Commercial Register, 11.10.2006
Legal address Ropažu iela 5 – 110, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 22.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.1 7.32 4.66
Personal income tax (thousands, €) 1.09 1 0.49
Statutory social insurance contributions (thousands, €) 1.8 1.65 0.82
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  28.10.2009
* 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

100 % 2 845 € 1 € 2 845 12.10.2015 22.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (165.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (732.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (119.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017TG VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016TG VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015TG VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 TG VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 TG VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GP VAD ZIN TG 2012 PDF

2011

 Annual report 03.09.2012  TIF (616.01 KB)

2010

 Annual report 17.05.2011  TIF (535.24 KB)

2009

 Annual report 12.05.2010  TIF (541.13 KB)

2008

 Annual report 20.04.2009  TIF (845.96 KB)

2007

 Annual report 22.01.2009  TIF (350.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.86 KB 26.10.2015 12.10.2015 1

Articles of Association

 TIF 32.73 KB 26.10.2015 12.10.2015 2

Shareholders’ register

TIF 52.86 KB 26.10.2015 12.10.2015 2

Articles of Association

 TIF 23.02 KB 30.08.2010 05.10.2006 2

Memorandum of Association

 TIF 21.46 KB 30.08.2010 05.10.2006 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

 TIF 75.59 KB 26.10.2015 22.10.2015 2

Application

 TIF 152.93 KB 26.10.2015 12.10.2015 2

Power of attorney, act of empowerment

 TIF 14.37 KB 26.10.2015 12.10.2015 1

Protocols/decisions of a company/organisation

 TIF 30.51 KB 26.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 30.08.2010 28.10.2009 1

Receipts on the publication and state fees

 TIF 27.46 KB 30.08.2010 26.10.2009 2

Application

 TIF 76.17 KB 30.08.2010 11.10.2009 3

Power of attorney, act of empowerment

 TIF 10.37 KB 30.08.2010 11.10.2009 1

Protocols/decisions of a company/organisation

 TIF 10.19 KB 30.08.2010 11.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 30.08.2010 11.10.2006 1

Registration certificates

 TIF 26.35 KB 30.08.2010 11.10.2006 1

Announcement regarding the legal address

 TIF 9.18 KB 30.08.2010 05.10.2006 1

Application

 TIF 81.04 KB 30.08.2010 05.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 30.08.2010 05.10.2006 1

Consent of a member of the Board / executive director

 TIF 9.15 KB 30.08.2010 05.10.2006 1

Power of attorney, act of empowerment

 TIF 9.98 KB 30.08.2010 05.10.2006 1

Receipts on the publication and state fees

 TIF 38.67 KB 30.08.2010 04.10.2006 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