Tyre Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tyre Holding" |
| Registration number, date | 40103805022, 07.07.2014 |
| VAT number | None (excluded 03.10.2017) Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Rīga, Baložu iela 9 - 1 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.03.2017 (registered payment 24.03.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "OGRE FOOD" | Until 24.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 129D | Until 25.03.2019 | 5 years ago |
|---|---|---|
| Ogres nov., Ogre, Taisnā iela 1 | Until 24.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (266.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 07.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 61.73 KB | 25.03.2019 | 12.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
89.72 KB | 07.03.2017 | 06.03.2017 | 1 | |
Shareholders’ register |
1.34 MB | 21.03.2017 | 24.02.2017 | 3 | |
Shareholders’ register |
1.34 MB | 21.03.2017 | 24.02.2017 | 3 | |
Articles of Association |
178.37 KB | 07.03.2017 | 24.02.2017 | 1 | |
Shareholders’ register |
981.96 KB | 07.03.2017 | 24.02.2017 | 3 | |
Articles of Association |
TIF | 7.91 KB | 13.08.2014 | 17.06.2014 | 1 |
Memorandum of association |
TIF | 25.27 KB | 13.08.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 30.67 KB | 13.08.2014 | 17.06.2014 | 2 |
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 | 99.35 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.67 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.35 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.5 KB | 16.12.2020 | 02.11.2020 | 3 |
Orders/request/cover notes of court bailiffs |
365.07 KB | 07.04.2020 | 07.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.95 KB | 07.04.2020 | 07.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.4 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.63 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 72.98 KB | 25.03.2019 | 12.03.2019 | 4 |
Application |
DOCX | 47.67 KB | 25.03.2019 | 12.03.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 176.28 KB | 25.03.2019 | 12.03.2019 | 1 |
Confirmation or consent to legal address |
192.3 KB | 25.03.2019 | 12.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.83 KB | 25.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 25.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 76.12 KB | 25.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
6.96 MB | 21.03.2017 | 20.03.2017 | 25 | |
Application |
7.23 MB | 21.03.2017 | 20.03.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 57.37 KB | 13.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 114 KB | 13.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 114 KB | 13.03.2017 | 10.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
80.71 KB | 07.03.2017 | 06.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.09 KB | 07.03.2017 | 06.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
116.72 KB | 07.03.2017 | 06.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.28 MB | 21.03.2017 | 24.02.2017 | 3 |
Articles of Association |
206.02 KB | 07.03.2017 | 24.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
250.85 KB | 07.03.2017 | 24.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
275.8 KB | 07.03.2017 | 24.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.48 KB | 07.03.2017 | 24.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
194.33 KB | 07.03.2017 | 24.02.2017 | 1 | |
Shareholders’ register |
1.35 MB | 07.03.2017 | 24.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 13.08.2014 | 07.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 13.08.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.98 KB | 13.08.2014 | 26.06.2014 | 1 |
Application |
TIF | 164.46 KB | 13.08.2014 | 17.06.2014 | 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