TYREX-LOĢISTIKA, 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, 27.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TYREX-LOĢISTIKA" |
| Registration number, date | 40003371332, 15.12.1997 |
| VAT number | None (excluded 27.08.2021) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 844 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, €) | 0.4 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALISSED" | Until 06.09.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 4 - 29 | Until 17.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Torņa iela 4, III A, 303 | Until 26.07.2004 | 21 year ago |
| Liepāja, Vecā Ostmala 10 | Until 06.09.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (83.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.12.2017 | PDF (83.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tyrex paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tyr pas | |||||
2011 |
Annual report | 18.09.2012 | TIF (359.05 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (352.84 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (410.64 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (579.18 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (851.74 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (201.06 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (437.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.65 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 247.01 KB | 07.05.2019 | 20.07.2016 | 11 |
Shareholders’ register |
TIF | 188.8 KB | 07.05.2019 | 08.06.2016 | 9 |
Shareholders’ register |
TIF | 157.76 KB | 07.05.2019 | 08.06.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 187.95 KB | 27.08.2021 | 27.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.64 KB | 25.08.2021 | 25.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.64 KB | 25.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 38.43 KB | 27.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 38.43 KB | 27.08.2021 | 20.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.33 KB | 27.08.2021 | 20.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.33 KB | 27.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 58.54 KB | 12.01.2021 | 29.12.2020 | 1 |
Application |
DOCX | 53.44 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 43.78 KB | 12.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 38.69 KB | 19.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 38.69 KB | 19.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 44.46 KB | 19.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 19.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.74 KB | 02.02.2018 | 29.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.54 KB | 02.02.2018 | 29.01.2018 | 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