TYREC, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 23.02.2026
Business form Public Limited Company
Registered name TYREC AS
Registration number, date 40203284752, 12.01.2021
VAT number None (excluded 23.02.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2021
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 500 000 EUR, registered payment 20.07.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.79 -0.31 11.02
Personal income tax (thousands, €) 0.20 1.59 8.06
Statutory social insurance contributions (thousands, €) 0.33 3.09 14.67
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

Spēkā no Status
28.06.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.01.2026  PDF (605.77 KB)

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (666.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (666.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (667.78 KB) €11.00

2021

Annual report 12.01.2021 - 31.12.2021 26.04.2022  PDF (383.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 84.64 KB 30.05.2024 22.05.2024 1

Articles of Association

EDOC 115.26 KB 30.05.2024 22.05.2024 1

Amendments to the Articles of Association

DOCX 19.23 KB 17.05.2022 10.05.2022 1

Amendments to the Articles of Association

DOCX 19.23 KB 17.05.2022 10.05.2022 1

Articles of Association

DOCX 25.16 KB 17.05.2022 10.05.2022 4

Regulations for the increase/reduction of the equity

DOCX 27.6 KB 17.05.2022 10.05.2022 4

Amendments to the Articles of Association

DOCX 19.08 KB 09.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 19.08 KB 09.08.2021 02.08.2021 1

Articles of Association

DOCX 24.84 KB 09.08.2021 02.08.2021 1

Articles of Association

DOCX 24.84 KB 09.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.22 KB 09.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.22 KB 09.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 20.32 KB 28.06.2021 21.06.2021 2

Articles of Association

DOCX 18.01 KB 28.06.2021 21.06.2021 2

Regulations for the increase/reduction of the equity

DOCX 25.38 KB 28.06.2021 21.06.2021 4

Articles of Association

DOCX 75.73 KB 12.01.2021 10.12.2020 3

Memorandum of Association

DOCX 77.73 KB 12.01.2021 10.12.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 19.02.2026 19.02.2026 1

Application

EDOC 176.84 KB 23.02.2026 17.02.2026 1

Plan for the division of the remaining assets of the company

EDOC 139.46 KB 23.02.2026 12.02.2026 1

Application

EDOC 240.55 KB 10.12.2025 05.12.2025 1

Protocols/decisions of a company/organisation

EDOC 138.48 KB 10.12.2025 05.12.2025 1

Application

EDOC 234.12 KB 30.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 84.12 KB 30.05.2024 22.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 20.07.2022 20.07.2022 1

Application

PDF 241.28 KB 20.07.2022 14.07.2022 1

Application

PDF 241.28 KB 20.07.2022 14.07.2022 1

Statement of the Board regarding the payment of the equity

PDF 102.31 KB 20.07.2022 12.07.2022 1

Statement of the Board regarding the payment of the equity

PDF 102.31 KB 20.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 17.05.2022 17.05.2022 2

Amendments to the Articles of Association

EDOC 49.13 KB 17.05.2022 10.05.2022 1

Articles of Association

EDOC 54.51 KB 17.05.2022 10.05.2022 4

Application

DOCX 48.04 KB 17.05.2022 10.05.2022 3

Application

DOCX 48.04 KB 17.05.2022 10.05.2022 3

Protocols/decisions of a company/organisation

DOCX 27.19 KB 17.05.2022 10.05.2022 3

Protocols/decisions of a company/organisation

DOCX 27.19 KB 17.05.2022 10.05.2022 3

Regulations for the increase/reduction of the equity

EDOC 41.71 KB 17.05.2022 10.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 13.04.2022 13.04.2022 2

Application

DOCX 47.3 KB 13.04.2022 08.04.2022 3

Application

DOCX 47.3 KB 13.04.2022 08.04.2022 3

Statement of the Board regarding the payment of the equity

PDF 104.1 KB 13.04.2022 08.04.2022 1

Statement of the Board regarding the payment of the equity

PDF 104.1 KB 13.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 24.09.2021 24.09.2021 2

Application

DOCX 49.83 KB 24.09.2021 21.09.2021 1

Application

DOCX 49.83 KB 24.09.2021 21.09.2021 1

List of members of the Board / Supervisory Board

DOCX 19.72 KB 24.09.2021 14.09.2021 1

List of members of the Board / Supervisory Board

DOCX 19.72 KB 24.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

DOCX 23.61 KB 24.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 23.61 KB 24.09.2021 08.09.2021 1

Notice of a member of the Board regarding the resignation

PDF 117.52 KB 24.09.2021 30.08.2021 1

Notice of a member of the Board regarding the resignation

PDF 117.52 KB 24.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 09.08.2021 09.08.2021 2

Amendments to the Articles of Association

EDOC 48.82 KB 09.08.2021 02.08.2021 1

Articles of Association

EDOC 54.38 KB 09.08.2021 02.08.2021 1

Application

DOCX 46.07 KB 09.08.2021 02.08.2021 1

Application

DOCX 46.07 KB 09.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 26.29 KB 09.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 26.29 KB 09.08.2021 02.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 41.17 KB 09.08.2021 02.08.2021 1

Application

DOCX 57.08 KB 28.06.2021 28.06.2021 10

Application

EDOC 70.18 KB 28.06.2021 28.06.2021 10

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 28.06.2021 28.06.2021 2

Statement of the Board regarding the payment of the equity

PDF 167.16 KB 28.06.2021 22.06.2021 1

Statement of the Board regarding the payment of the equity

PDF 105.63 KB 28.06.2021 22.06.2021 1

List of members of the Board / Supervisory Board

DOCX 13.93 KB 28.06.2021 22.06.2021 1

List of members of the Board / Supervisory Board

EDOC 28.02 KB 28.06.2021 22.06.2021 1

List of members of the Board / Supervisory Board

DOCX 20.1 KB 28.06.2021 22.06.2021 1

List of members of the Board / Supervisory Board

EDOC 34.06 KB 28.06.2021 22.06.2021 1

Amendments to the Articles of Association

EDOC 33.92 KB 28.06.2021 21.06.2021 2

Articles of Association

EDOC 32.25 KB 28.06.2021 21.06.2021 2

Notice of a member of the Board regarding the resignation

DOCX 16.52 KB 28.06.2021 21.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.41 KB 28.06.2021 21.06.2021 1

Consent of a member of the Board / executive director

EDOC 23.99 KB 28.06.2021 21.06.2021 1

Consent of a member of the Board / executive director

DOCX 13.11 KB 28.06.2021 21.06.2021 1

Consent of a member of the Board / executive director

DOCX 17.96 KB 28.06.2021 21.06.2021 1

Consent of a member of the Board / executive director

EDOC 19.25 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

DOCX 13.22 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

EDOC 25.82 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

EDOC 24.06 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

DOCX 17.98 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

EDOC 19.38 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

DOCX 13.25 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

EDOC 19.32 KB 28.06.2021 21.06.2021 1

Consent of members of the supervisory board

DOCX 19.73 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 27.47 KB 28.06.2021 21.06.2021 3

Protocols/decisions of a company/organisation

EDOC 41.5 KB 28.06.2021 21.06.2021 3

Protocols/decisions of a company/organisation

DOCX 13.62 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 46.23 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 43.89 KB 28.06.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.28 KB 28.06.2021 21.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 12.01.2021 12.01.2021 3

Application

DOCX 48.19 KB 12.01.2021 05.01.2021 8

Application

EDOC 65.06 KB 12.01.2021 05.01.2021 8

Bank statements or other document regarding the payment of the equity

PDF 175.43 KB 12.01.2021 15.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 179.69 KB 12.01.2021 15.12.2020 1

Announcement regarding the legal address

EDOC 58.06 KB 12.01.2021 14.12.2020 1

Announcement regarding the legal address

DOCX 78.22 KB 12.01.2021 14.12.2020 1

Articles of Association

EDOC 64.1 KB 12.01.2021 10.12.2020 3

Consent of members of the supervisory board

PDF 89.38 KB 12.01.2021 10.12.2020 1

Consent of members of the supervisory board

EDOC 99.06 KB 12.01.2021 10.12.2020 1

Consent of members of the supervisory board

PDF 87.56 KB 12.01.2021 10.12.2020 1

Consent of members of the supervisory board

EDOC 89.24 KB 12.01.2021 10.12.2020 1

Consent of members of the supervisory board

PDF 85.69 KB 12.01.2021 10.12.2020 1

Consent of members of the supervisory board

EDOC 96.07 KB 12.01.2021 10.12.2020 1

Memorandum of Association

EDOC 66.26 KB 12.01.2021 10.12.2020 2

Confirmation or consent to legal address

DOCX 13.05 KB 12.01.2021 09.12.2020 1

Confirmation or consent to legal address

EDOC 19.32 KB 12.01.2021 09.12.2020 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