Tire Logistic Serviss, 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, 17.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tire Logistic Serviss" |
| Registration number, date | 40003683423, 02.06.2004 |
| VAT number | None (excluded 14.09.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Dārziņu 34. līnija 29, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.10.2014 (registered payment 23.10.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Maskavas iela 322B | Until 12.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 16-9 | Until 08.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (11.54 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (703.53 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (935.81 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (941.91 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (696.38 KB) | ||
2004 |
Annual report | 26.03.2019 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 26.03.2019 | 22.12.2014 | 1 |
Articles of Association |
TIF | 180.02 KB | 26.03.2019 | 22.12.2014 | 6 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 26.03.2019 | 17.10.2014 | 1 |
Articles of Association |
TIF | 168.6 KB | 26.03.2019 | 17.10.2014 | 6 |
Shareholders’ register |
TIF | 53.4 KB | 26.03.2019 | 17.10.2014 | 2 |
Articles of Association |
TIF | 142.96 KB | 26.03.2019 | 04.02.2009 | 5 |
Articles of Association |
TIF | 140.15 KB | 26.03.2019 | 06.01.2009 | 5 |
Articles of Association |
TIF | 243.58 KB | 26.03.2019 | 18.02.2008 | 6 |
Articles of Association |
TIF | 121.13 KB | 26.03.2019 | 24.11.2005 | 4 |
Articles of Association |
TIF | 319.32 KB | 26.03.2019 | 14.05.2004 | 6 |
Memorandum of Association |
TIF | 141.02 KB | 26.03.2019 | 14.05.2004 | 3 |
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 | 65.5 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.96 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.96 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 17.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 34.42 KB | 17.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 34.42 KB | 17.04.2019 | 15.04.2019 | 2 |
Application |
EDOC | 48.74 KB | 17.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 37.42 KB | 31.01.2019 | 29.01.2019 | 3 |
Application |
EDOC | 51.85 KB | 31.01.2019 | 29.01.2019 | 3 |
Application |
DOCX | 37.42 KB | 31.01.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 97.65 KB | 31.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.92 KB | 31.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.65 KB | 31.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 26.03.2019 | 12.07.2016 | 2 |
Application |
TIF | 94.03 KB | 26.03.2019 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 26.03.2019 | 08.09.2015 | 2 |
Application |
TIF | 183.36 KB | 26.03.2019 | 22.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 26.03.2019 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 26.03.2019 | 05.01.2015 | 2 |
Application |
TIF | 113.83 KB | 26.03.2019 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 26.03.2019 | 22.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 26.03.2019 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 26.03.2019 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 26.03.2019 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 26.03.2019 | 20.10.2014 | 1 |
Application |
TIF | 117.33 KB | 26.03.2019 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 26.03.2019 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.24 KB | 26.03.2019 | 17.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.32 KB | 26.03.2019 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 26.03.2019 | 09.02.2009 | 1 |
Application |
TIF | 134.9 KB | 26.03.2019 | 04.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 26.03.2019 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 26.03.2019 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 26.03.2019 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 26.03.2019 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 26.03.2019 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 26.03.2019 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 26.03.2019 | 10.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 26.03.2019 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 26.03.2019 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 26.03.2019 | 07.01.2009 | 1 |
Application |
TIF | 210.96 KB | 26.03.2019 | 06.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 26.03.2019 | 06.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 26.03.2019 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 26.03.2019 | 06.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 26.03.2019 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 26.03.2019 | 20.02.2008 | 2 |
Application |
TIF | 109.66 KB | 26.03.2019 | 18.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.95 KB | 26.03.2019 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 26.03.2019 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 26.03.2019 | 18.02.2008 | 1 |
Sample report |
TIF | 36.75 KB | 26.03.2019 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 26.03.2019 | 01.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 26.03.2019 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 26.03.2019 | 28.11.2005 | 1 |
Application |
TIF | 251.85 KB | 26.03.2019 | 24.11.2005 | 5 |
Consent of the auditor |
TIF | 23.84 KB | 26.03.2019 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 26.03.2019 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 26.03.2019 | 24.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 26.03.2019 | 24.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 26.03.2019 | 24.11.2005 | 1 |
Sample report |
TIF | 26.52 KB | 26.03.2019 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 26.03.2019 | 02.06.2004 | 1 |
Registration certificates |
TIF | 88.31 KB | 26.03.2019 | 02.06.2004 | 1 |
Submission/Application |
TIF | 17.16 KB | 26.03.2019 | 26.05.2004 | 1 |
Consent of the auditor |
TIF | 11.99 KB | 26.03.2019 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 26.03.2019 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 26.03.2019 | 25.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 26.03.2019 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 26.03.2019 | 14.05.2004 | 1 |
Application |
TIF | 118.92 KB | 26.03.2019 | 14.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 26.03.2019 | 14.05.2004 | 1 |
Sample report |
TIF | 23.74 KB | 26.03.2019 | 14.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 26.03.2019 | 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