TYCROC Latvija, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TYCROC Latvija"
Registration number, date 40103270614, 27.01.2010
VAT number LV40103270614 from 13.03.2024 Europe VAT register
Register, date Commercial Register, 27.01.2010
Legal address Lizuma iela 5, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
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
10.02.2025 12 936.76 0.00 0.00 0.00 10.02.2025
27.01.2025 15 704.76 0.00 0.00 0.00 27.01.2025
16.12.2024 11 310.17 0.00 0.00 0.00 16.12.2024
19.11.2024 9 359.19 0.00 0.00 0.00 19.11.2024

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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2024
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   24.09.2024
* 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 18.09.2024 24.09.2024

Apply information changes

"TYCROC Latvija", SIA

Brīvības gatve 295, Rīga, LV-1006 Check address owners

Dārza tehnika un inventārs

https://www.tycroc.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "E BĀZE" Until 28.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (275.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (317.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (319.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (318.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Noraksts 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (254.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2019  PDF (256.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (491.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums E-BAZE PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
EBaze VadZinoj DOCX

2010

Annual report 27.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
EBaze VadZinoj RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 491.24 KB 24.09.2024 18.09.2024 1

Amendments to the Articles of Association

EDOC 15.16 KB 28.12.2023 23.11.2023 1

Articles of Association

EDOC 15.75 KB 28.12.2023 23.11.2023 1

Shareholders’ register

EDOC 31.18 KB 28.12.2023 22.11.2023 1

Amendments to the Articles of Association

TIF 11.51 KB 20.05.2015 14.05.2015 1

Articles of Association

TIF 10.38 KB 20.05.2015 14.05.2015 1

Shareholders’ register

TIF 29.6 KB 20.05.2015 14.05.2015 2

Shareholders’ register

TIF 22.07 KB 12.05.2011 06.05.2011 1

Articles of Association

TIF 26.04 KB 02.02.2010 21.01.2010 1

Memorandum of Association

TIF 88.95 KB 02.02.2010 21.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.41 KB 24.02.2025 24.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.42 KB 24.02.2025 24.02.2025 1

Application

PDF 647.31 KB 24.09.2024 24.09.2024 4

Protocols/decisions of a company/organisation

PDF 299.12 KB 24.09.2024 18.09.2024 1

Application

EDOC 56.97 KB 28.12.2023 20.12.2023 6

Notice of a member of the Board regarding the resignation

EDOC 18.45 KB 28.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 28.12.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 20.05.2015 19.05.2015 2

Application

TIF 54.69 KB 20.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 20.02 KB 20.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 64.2 KB 12.05.2011 11.05.2011 1

Application

TIF 174.12 KB 12.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

TIF 62.53 KB 02.02.2010 27.01.2010 1

Registration certificates

TIF 54.01 KB 02.02.2010 27.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 02.02.2010 22.01.2010 1

Announcement regarding the legal address

TIF 12.5 KB 02.02.2010 21.01.2010 1

Application

TIF 550.95 KB 02.02.2010 21.01.2010 5
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