Tyre recycling, SIA
Limited Liability 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, 16.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tyre recycling" |
| Registration number, date | 40003859508, 25.09.2006 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Elektrības iela 6A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 22 766 EUR , registered 18.07.2016 (registered payment 18.07.2016: 22 766 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|
Historical addresses
| Rīga, Grīvas iela 11/17-14 | Until 10.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010.g | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (438.68 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (672.33 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (211.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 213.95 KB | 28.09.2016 | 21.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 474.65 KB | 10.09.2013 | 08.08.2013 | 16 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 10.09.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 14.99 KB | 10.09.2013 | 14.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.61 KB | 10.09.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 12.9 KB | 10.09.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 15.73 KB | 29.07.2010 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 29.07.2010 | 03.12.2009 | 1 |
Articles of Association |
TIF | 25.71 KB | 29.07.2010 | 03.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.2 KB | 29.07.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 22.96 KB | 29.07.2010 | 19.09.2006 | 1 |
Memorandum of Association |
TIF | 47.73 KB | 29.07.2010 | 19.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 28.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 28.09.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 313.73 KB | 20.12.2013 | 17.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 20.12.2013 | 17.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 20.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 10.09.2013 | 10.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 10.09.2013 | 07.05.2013 | 1 |
Application |
TIF | 158.81 KB | 10.09.2013 | 14.02.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.49 KB | 10.09.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 10.09.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 22.09.2010 | 21.09.2010 | 2 |
Application |
TIF | 281.17 KB | 22.09.2010 | 13.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.59 KB | 22.09.2010 | 03.09.2010 | 1 |
Other documents |
TIF | 36.02 KB | 22.09.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 22.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 29.07.2010 | 08.12.2009 | 2 |
Application |
TIF | 74.67 KB | 29.07.2010 | 07.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 29.07.2010 | 07.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 29.07.2010 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 29.07.2010 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 29.07.2010 | 10.09.2009 | 2 |
Application |
TIF | 133.79 KB | 29.07.2010 | 03.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 346.73 KB | 29.07.2010 | 30.06.2009 | 2 |
Sample report |
TIF | 22.19 KB | 29.07.2010 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 29.07.2010 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 29.07.2010 | 25.09.2006 | 2 |
Registration certificates |
TIF | 20.02 KB | 29.07.2010 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 29.07.2010 | 19.09.2006 | 1 |
Application |
TIF | 146.94 KB | 29.07.2010 | 19.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 29.07.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 29.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.21 KB | 29.07.2010 | 19.09.2006 | 2 |
Sample report |
TIF | 21.05 KB | 29.07.2010 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.21 KB | 29.07.2010 | 11.09.2005 | 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