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 "TIRES" |
| Registration number, date | 52103054571, 30.03.2011 |
| VAT number | LV52103054571 from 22.02.2018 Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Ganību iela 16/18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 EUR, registered payment 09.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIRES, 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, €) | 0.21 | -0.25 | 4.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.7 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.06.2017 |
* 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 | € 1 | € 2 | Latvia | 06.06.2017 | 09.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Tires", SIA
Sudrabu Edžus 2, Liepāja, LV-3401 Check address owners
Auto riepu, auto disku tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Seafood JL" | Until 09.06.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Rojas iela 36 - 38 | Until 09.06.2017 | 7 years ago |
|---|---|---|
| Liepāja, Sudrabu Edžus iela 2 | Until 05.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-SEAFOOD-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums-SEAFOOD-14 | |||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- Seafood |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.34 KB | 09.06.2017 | 06.06.2017 | 2 |
Articles of Association |
TIF | 40.43 KB | 06.06.2017 | 29.05.2017 | 2 |
Articles of Association |
TIF | 17.3 KB | 31.03.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 31.03.2011 | 25.03.2011 | 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 |
EDOC | 63.05 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 45.34 KB | 05.09.2022 | 10.08.2022 | 1 |
Application |
DOCX | 45.34 KB | 05.09.2022 | 10.08.2022 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 09.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 418.34 KB | 09.06.2017 | 06.06.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 06.06.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 25.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 133.6 KB | 25.06.2013 | 18.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 25.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 31.03.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 62.61 KB | 31.03.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 31.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 120.75 KB | 31.03.2011 | 25.03.2011 | 3 |
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