TYRES PLANET, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
6 by profit
19 by paid taxes
22 by employees
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 | SIA "TYRES PLANET" |
| Registration number, date | 40103684459, 20.06.2013 |
| VAT number | LV40103684459 from 10.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Graudu iela 26 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TYRES PLANET, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 142.26 | 86.02 | 87.37 |
| Personal income tax (thousands, €) | 2.12 | 1.18 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 4.29 | 3.29 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.06.2013 |
* 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 | Latvia | 04.09.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Tyres planet 2023 final | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Tyres planet protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 21.06.2021. | EDOC | ||||
| ZR zinojums TYRES PLANET 2020 LV 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TP VAD ZIN 2019 scan | |||||
| ZINOJUMS TYRES | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TP 2017 VADIBAS ZINOJUMS | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN TYRES 1 | |||||
| VADIBAS ZINOJUMS 2016 TYRES par | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 TYRES PLANET | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.61 KB | 15.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 49.53 KB | 15.09.2015 | 04.09.2015 | 2 |
Articles of Association |
TIF | 11.8 KB | 22.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 34.14 KB | 22.07.2013 | 14.06.2013 | 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 | 69.4 KB | 15.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 110.75 KB | 15.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 15.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 22.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 59.75 KB | 22.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 100.2 KB | 22.07.2013 | 18.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.74 KB | 22.07.2013 | 14.06.2013 | 1 |
Appraisal reports |
TIF | 21.97 KB | 22.07.2013 | 14.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.53 KB | 22.07.2013 | 14.06.2013 | 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