M-Tires, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-Tires" |
| Registration number, date | 43603028900, 09.11.2006 |
| VAT number | LV43603028900 from 21.09.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Lietuvas šoseja 8 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 24.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-Tires, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 108.11 | 196.40 | 159.40 |
| Personal income tax (thousands, €) | 21.78 | 17.79 | 13.49 |
| Statutory social insurance contributions (thousands, €) | 44.36 | 37.52 | 26.79 |
| Average employees count | 14 | 14 | 13 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2009 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 21.10.2025 | 24.10.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Katoļu iela 1 - 8 | Until 08.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba tires1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums m tires 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 17 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumsM 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsM | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA M-TIRES Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA M-TIRES Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA M-TIRES Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA M-TIRES Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA M-TIRES Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.06.2010 | TIF (932.05 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (619.47 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (693.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.32 KB | 24.10.2025 | 21.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 24.10.2025 | 21.10.2025 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 24.10.2025 | 21.10.2025 | 1 |
Articles of Association |
EDOC | 18.28 KB | 05.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
EDOC | 19.25 KB | 05.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 53.16 KB | 28.02.2013 | 06.11.2006 | 1 |
Memorandum of Association |
TIF | 55.58 KB | 28.02.2013 | 06.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.43 KB | 24.10.2025 | 21.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 24.10.2025 | 21.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 269.89 KB | 10.08.2016 | 04.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 08.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.12 KB | 05.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 22.48 KB | 05.07.2016 | 10.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 297.76 KB | 28.02.2013 | 08.12.2009 | 2 |
Application |
TIF | 378.71 KB | 28.02.2013 | 03.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 28.02.2013 | 03.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 159.3 KB | 28.02.2013 | 13.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.7 KB | 28.02.2013 | 24.01.2007 | 2 |
Application |
TIF | 303.86 KB | 28.02.2013 | 22.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 131.66 KB | 28.02.2013 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.72 KB | 28.02.2013 | 09.11.2006 | 2 |
Registration certificates |
TIF | 103.47 KB | 28.02.2013 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 35.39 KB | 28.02.2013 | 06.11.2006 | 1 |
Application |
TIF | 1012.96 KB | 28.02.2013 | 06.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.82 KB | 28.02.2013 | 06.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.35 KB | 28.02.2013 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.27 KB | 28.02.2013 | 06.11.2006 | 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