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 | Sabiedrība ar ierobežotu atbildību "TYREX" |
| Registration number, date | 40203078472, 30.06.2017 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | "Saliņi", Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TYREX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2023 | 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 | 25.05.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.05.2023 | 25.05.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Vālodzes, Alsena iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Vālodzes, Alsena iela 4 | Until 25.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TYREX SIA Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TYREX SIA Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TYREX SIA Vadibas zinojums GP2018 EDS | |||||
2017 |
Annual report | 30.06.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 TYREX GP vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.94 KB | 25.05.2023 | 20.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 19.01.2021 | 14.01.2021 | 1 |
Articles of Association |
TIF | 12.12 KB | 03.07.2017 | 21.06.2017 | 1 |
Memorandum of association |
TIF | 42.75 KB | 03.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
TIF | 124.88 KB | 03.07.2017 | 21.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 25.05.2023 | 20.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.23 KB | 25.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 42.3 KB | 19.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 47.52 KB | 19.01.2021 | 14.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.1 KB | 19.01.2021 | 14.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.96 KB | 19.01.2021 | 14.01.2021 | 2 |
Shareholders’ register |
EDOC | 33.55 KB | 19.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 30.06.2017 | 30.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 03.07.2017 | 21.06.2017 | 1 |
Application |
TIF | 290.96 KB | 03.07.2017 | 21.06.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 03.07.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 03.07.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 03.07.2017 | 21.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 03.07.2017 | 21.06.2017 | 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