Tyre MS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tyre MS"
Registration number, date 40103903696, 01.06.2015
VAT number None (excluded 23.01.2018) Europe VAT register
Register, date Commercial Register, 01.06.2015
Legal address Rīga, Baložu iela 9 - 1 Check address owners
Fixed capital 2 800 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 800 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

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical company names

SIA "Riepu garāža" Until 11.10.2017 8 years ago
SIA "Riepu garāža" Until 10.10.2017 8 years ago

Historical addresses

Rīga, Lubānas iela 129D Until 25.03.2019 6 years ago
Rīga, Aleksandra Bieziņa iela 3 - 64 Until 11.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (89.27 KB) €9.00

2015

Annual report 01.06.2015 - 31.12.2015 30.11.2016  PDF (840.26 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 61.77 KB 25.03.2019 12.03.2019 1

Amendments to the Articles of Association

DOCX 86.42 KB 11.10.2017 05.10.2017 1

Amendments to the Articles of Association

DOCX 86.42 KB 11.10.2017 05.10.2017 1

Articles of Association

DOCX 76.04 KB 11.10.2017 05.10.2017 1

Articles of Association

DOCX 76.04 KB 11.10.2017 05.10.2017 1

Shareholders’ register

PDF 1.57 MB 11.10.2017 05.10.2017 2

Shareholders’ register

PDF 1.57 MB 11.10.2017 05.10.2017 2

Shareholders’ register

TIF 104 KB 11.08.2015 21.05.2015 2

Articles of Association

TIF 14.71 KB 11.08.2015 20.05.2015 1

Memorandum of Association

TIF 33.76 KB 11.08.2015 20.05.2015 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 98.02 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.88 KB 11.03.2021 27.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.32 KB 11.03.2021 27.11.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.63 KB 11.03.2021 27.11.2020 3

Orders/request/cover notes of court bailiffs

PDF 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 103.1 KB 06.08.2019 06.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 14.03.2019 14.03.2019 2

Application

DOCX 48.06 KB 25.03.2019 12.03.2019 4

Application

EDOC 73.37 KB 25.03.2019 12.03.2019 4

Confirmation or consent to legal address

EDOC 157.77 KB 25.03.2019 12.03.2019 1

Confirmation or consent to legal address

PDF 173.37 KB 25.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

DOCX 15.79 KB 25.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

EDOC 41.96 KB 25.03.2019 12.03.2019 1

Shareholders’ register

EDOC 75.6 KB 25.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 11.10.2017 11.10.2017 2

Confirmation or consent to legal address

DOCX 89.99 KB 11.10.2017 09.10.2017 1

Confirmation or consent to legal address

DOCX 89.99 KB 11.10.2017 09.10.2017 1

Confirmation or consent to legal address

EDOC 69.15 KB 11.10.2017 09.10.2017 1

Amendments to the Articles of Association

EDOC 68.74 KB 11.10.2017 05.10.2017 1

Articles of Association

EDOC 62.3 KB 11.10.2017 05.10.2017 1

Application

PDF 6.72 MB 11.10.2017 05.10.2017 25

Application

PDF 6.72 MB 11.10.2017 05.10.2017 25

Application

EDOC 6.47 MB 11.10.2017 05.10.2017 25

Protocols/decisions of a company/organisation

DOC 140.5 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

EDOC 63.54 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 11.10.2017 05.10.2017 1

Shareholders’ register

EDOC 1.57 MB 11.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

TIF 72.82 KB 11.08.2015 01.06.2015 2

Announcement regarding the legal address

TIF 13.9 KB 11.08.2015 21.05.2015 1

Application

TIF 300.33 KB 11.08.2015 21.05.2015 8

Confirmation or consent to legal address

TIF 12.65 KB 11.08.2015 21.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 11.08.2015 20.05.2015 1

Consent of a member of the Board / executive director

TIF 14.86 KB 11.08.2015 20.05.2015 1
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
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