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 "TYRO" |
| Registration number, date | 40103784483, 29.04.2014 |
| VAT number | LV40103784483 from 04.03.2016 Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | "Adiņi", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.98 | 0.87 | -0.94 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 1 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.62 | 1.55 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Dzīvu lopu vairumtirdzniecība (46.23) |
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Elektronika LT"Reg. no. 144716671
|
100 % | 10 | € 300 | € 3 000 | Lithuania | 02.05.2019 | 14.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 133/135 - 23 | Until 12.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 135 | Until 28.12.2018 | 6 years ago |
| Rīga, Pildas iela 16B | Until 16.07.2019 | 5 years ago |
| Engures nov., Lapmežciema pag., Bigauņciems, "Adiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2022 TYRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 TYRO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 TYRO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 TYRO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 YRO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 TYRO | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 TYRO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 TYRO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 TYRO | |||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms 2014 TYRO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.07 KB | 17.12.2019 | 15.05.2019 | 2 |
Shareholders’ register |
TIF | 63.82 KB | 13.05.2019 | 02.05.2019 | 2 |
Articles of Association |
TIF | 16.89 KB | 03.06.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 94.57 KB | 03.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 48.93 KB | 03.06.2014 | 23.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 89.81 KB | 11.12.2019 | 11.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
435.89 KB | 21.06.2019 | 17.06.2019 | 2 | |
Application |
465.36 KB | 21.06.2019 | 17.06.2019 | 2 | |
Confirmation or consent to legal address |
132.41 KB | 21.06.2019 | 17.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 86.72 KB | 17.12.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 147.29 KB | 13.05.2019 | 02.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 118.77 KB | 18.12.2018 | 17.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 18.12.2018 | 28.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 197.79 KB | 13.05.2019 | 08.05.2018 | 5 |
Other documents |
640.49 KB | 11.07.2019 | 13.02.2015 | 7 | |
Purchase/lease agreement |
1.19 MB | 11.07.2019 | 19.01.2015 | 12 | |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 03.06.2014 | 29.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.78 KB | 03.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 210.37 KB | 03.06.2014 | 23.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 03.06.2014 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 03.06.2014 | 23.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.34 KB | 03.06.2014 | 23.04.2014 | 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