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 | Public Limited Company |
| Registered name | TYREC AS |
| Registration number, date | 40203284752, 12.01.2021 |
| VAT number | LV40203284752 from 24.03.2021 Europe VAT register |
| Register, date | Commercial Register, 12.01.2021 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 20.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.31 | 11.02 | -2.99 |
| Personal income tax (thousands, €) | 1.59 | 8.06 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 14.67 | 0.68 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.06.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.06.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS AJ Power RecyclingReg. no. 40203135718
|
51 % | 25 500 | € 10 | € 255 000 | Latvia | 22.05.2024 | 30.05.2024 |
BAO sistēmas ASReg. no. 40203170253
|
49 % | 24 500 | € 10 | € 245 000 | Latvia | 22.05.2024 | 30.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (666.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (667.78 KB) | €11.00 |
2021 |
Annual report | 12.01.2021 - 31.12.2021 | 26.04.2022 | PDF (383.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 84.64 KB | 30.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 115.26 KB | 30.05.2024 | 22.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 17.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 17.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 25.16 KB | 17.05.2022 | 10.05.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 27.6 KB | 17.05.2022 | 10.05.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 19.08 KB | 09.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.08 KB | 09.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 24.84 KB | 09.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 24.84 KB | 09.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.22 KB | 09.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.22 KB | 09.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.32 KB | 28.06.2021 | 21.06.2021 | 2 |
Articles of Association |
DOCX | 18.01 KB | 28.06.2021 | 21.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.38 KB | 28.06.2021 | 21.06.2021 | 4 |
Articles of Association |
DOCX | 75.73 KB | 12.01.2021 | 10.12.2020 | 3 |
Memorandum of Association |
DOCX | 77.73 KB | 12.01.2021 | 10.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 234.12 KB | 30.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.12 KB | 30.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 20.07.2022 | 20.07.2022 | 1 |
Application |
241.28 KB | 20.07.2022 | 14.07.2022 | 1 | |
Application |
241.28 KB | 20.07.2022 | 14.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
102.31 KB | 20.07.2022 | 12.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
102.31 KB | 20.07.2022 | 12.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 17.05.2022 | 17.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 49.13 KB | 17.05.2022 | 10.05.2022 | 1 |
Articles of Association |
EDOC | 54.51 KB | 17.05.2022 | 10.05.2022 | 4 |
Application |
DOCX | 48.04 KB | 17.05.2022 | 10.05.2022 | 3 |
Application |
DOCX | 48.04 KB | 17.05.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.19 KB | 17.05.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.19 KB | 17.05.2022 | 10.05.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.71 KB | 17.05.2022 | 10.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 47.3 KB | 13.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 47.3 KB | 13.04.2022 | 08.04.2022 | 3 |
Statement of the Board regarding the payment of the equity |
104.1 KB | 13.04.2022 | 08.04.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
104.1 KB | 13.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 49.83 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 49.83 KB | 24.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.72 KB | 24.09.2021 | 14.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.72 KB | 24.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 24.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 24.09.2021 | 08.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
117.52 KB | 24.09.2021 | 30.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
117.52 KB | 24.09.2021 | 30.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.08.2021 | 09.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 48.82 KB | 09.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 54.38 KB | 09.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 46.07 KB | 09.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 46.07 KB | 09.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 09.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 09.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.17 KB | 09.08.2021 | 02.08.2021 | 1 |
Application |
EDOC | 70.18 KB | 28.06.2021 | 28.06.2021 | 10 |
Application |
DOCX | 57.08 KB | 28.06.2021 | 28.06.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 28.06.2021 | 28.06.2021 | 2 |
Statement of the Board regarding the payment of the equity |
105.63 KB | 28.06.2021 | 22.06.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
167.16 KB | 28.06.2021 | 22.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 20.1 KB | 28.06.2021 | 22.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.02 KB | 28.06.2021 | 22.06.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.93 KB | 28.06.2021 | 22.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.06 KB | 28.06.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.92 KB | 28.06.2021 | 21.06.2021 | 2 |
Articles of Association |
EDOC | 32.25 KB | 28.06.2021 | 21.06.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.52 KB | 28.06.2021 | 21.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.41 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.99 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.25 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.96 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.38 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.82 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.06 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.98 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.25 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.22 KB | 28.06.2021 | 21.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.73 KB | 28.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.47 KB | 28.06.2021 | 21.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.5 KB | 28.06.2021 | 21.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.62 KB | 28.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 28.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.23 KB | 28.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.89 KB | 28.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.28 KB | 28.06.2021 | 21.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 12.01.2021 | 12.01.2021 | 3 |
Application |
DOCX | 48.19 KB | 12.01.2021 | 05.01.2021 | 8 |
Application |
EDOC | 65.06 KB | 12.01.2021 | 05.01.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
175.43 KB | 12.01.2021 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.69 KB | 12.01.2021 | 15.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 58.06 KB | 12.01.2021 | 14.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 78.22 KB | 12.01.2021 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 64.1 KB | 12.01.2021 | 10.12.2020 | 3 |
Consent of members of the supervisory board |
89.38 KB | 12.01.2021 | 10.12.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 99.06 KB | 12.01.2021 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
87.56 KB | 12.01.2021 | 10.12.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.24 KB | 12.01.2021 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
85.69 KB | 12.01.2021 | 10.12.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 96.07 KB | 12.01.2021 | 10.12.2020 | 1 |
Memorandum of Association |
EDOC | 66.26 KB | 12.01.2021 | 10.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.05 KB | 12.01.2021 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.32 KB | 12.01.2021 | 09.12.2020 | 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
