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 "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
- No active pledges
- Has security means
- No economic activity cessation
- No 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"TYCROC Latvija", SIA
Brīvības gatve 295, Rīga, LV-1006 Check address owners
Dārza tehnika un inventārs
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 | |||||
| Noraksts 2020 | |||||
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 | |||||
| Vadibas zinojums E-BAZE | |||||
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 |
647.31 KB | 24.09.2024 | 24.09.2024 | 4 | |
Protocols/decisions of a company/organisation |
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