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 "TĪRKALNS" |
| Registration number, date | 40003558656, 23.08.2001 |
| VAT number | LV40003558656 from 12.09.2006 Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | "Čukuri", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TĪRKALNS, SIA
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
- 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, €) | 0.23 | 3.83 | -0.32 |
| Personal income tax (thousands, €) | 0.01 | 0.41 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 2.13 | 1.36 |
| Average employees count | 0 | 0 | 4 |
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 | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| Natural person | From 15.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2021 |
* 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 |
70 % | 70 | € 240 | € 16 800 | Latvia | 14.01.2023 | 13.02.2023 |
Natural person |
30 % | 30 | € 240 | € 7 200 | Latvia | 14.01.2023 | 13.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tīrkalns", SIA
"Čukuri", Dobelnieki, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Stabu iela 2-9 | Until 17.09.2013 | 11 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Čukuri" | Until 05.03.2017 | 7 years ago |
| Ikšķiles nov., Tīnūžu pag., Dobelnieki, "Čukuri" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad zinoj | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad zinoj | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad zinoj | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad zinoj | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad zinoj | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad zinoj | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad zinoj | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vad zinoj | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tirkalns 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (439.3 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (338.23 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (338.41 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (313.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.42 KB | 13.02.2023 | 04.02.2023 | 1 |
Shareholders’ register |
EDOC | 44.73 KB | 13.02.2023 | 04.02.2023 | 1 |
Articles of Association |
EDOC | 29.36 KB | 14.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOCX | 20.42 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 57.56 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
TIF | 157.64 KB | 25.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 25.05.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 66.32 KB | 25.05.2017 | 19.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 25.05.2017 | 19.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.29 KB | 13.02.2023 | 04.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.13 KB | 13.02.2023 | 04.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 59.37 KB | 14.06.2021 | 13.06.2021 | 10 |
Application |
EDOC | 68.22 KB | 14.06.2021 | 13.06.2021 | 10 |
Consent of a member of the Board / executive director |
DOCX | 13.83 KB | 15.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.46 KB | 15.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.8 KB | 15.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 15.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 29.36 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 57.56 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 1.23 MB | 25.05.2017 | 24.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.74 KB | 25.05.2017 | 20.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.45 KB | 25.05.2017 | 19.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.8 KB | 25.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 25.05.2017 | 19.05.2017 | 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