TYREC, AS
Public Limited 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.
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 | Liquidation proceeding, 10.12.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | TYREC AS |
| Registration number, date | 40203284752, 12.01.2021 |
| VAT number | LV40203284752 from 24.03.2021 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 |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.12.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.12.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.12.2025 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 10.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS AJ Power RecyclingReg. no. 40203135718
|
51 % | 25 500 | € 10 | € 255 000 | Latvia | 22.05.2024 | 30.05.2024 |
BAO sistēmas ASReg. no. 40203170253
|
49 % | 24 500 | € 10 | € 245 000 | Latvia | 22.05.2024 | 30.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
241.28 KB | 20.07.2022 | 14.07.2022 | 1 | |
Application |
241.28 KB | 20.07.2022 | 14.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
102.31 KB | 20.07.2022 | 12.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
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 |
104.1 KB | 13.04.2022 | 08.04.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
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 |
117.52 KB | 24.09.2021 | 30.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
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 |
EDOC | 70.18 KB | 28.06.2021 | 28.06.2021 | 10 |
Application |
DOCX | 57.08 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 |
105.63 KB | 28.06.2021 | 22.06.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
167.16 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 | 17.96 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 |
EDOC | 19.25 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 | 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 |
EDOC | 19.32 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 |
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 |
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 |
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 |
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 |
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.
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