TYREC, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TYREC AS
Legal form Joint stock company (AS)
Registration number, date 40203284752, 12.01.2021
Register, Included in The Register Commercial register, 12.01.2021
SEPA identifier LV04ZZZ40203284752
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203284752 Is active 24.03.2021
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 20.07.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS AJ Power Recycling(40203135718)Rīga, Daugavgrīvas iela 21
From 22.05.2024 25500 10.00 EUR 255 000.00 EUR 51.00 % 25500 30.05.2024
Document country on the date of registration: Latvia
BAO sistēmas AS(40203170253)Olaines nov., Olaine, Celtnieku iela 3A
From 22.05.2024 24500 10.00 EUR 245 000.00 EUR 49.00 % 24500 30.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.06.2021
Comparative indices (2023 year)
Index Place
Age of the company * 149546 - 149562
 149546 - 149562
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  95406
 95406
Equity capital
  10152
 10152
Fixed assets
  10588
 10588
Balance
  15802
 15802
Tangible assets
  8720
 8720
Liquidity
  8465 , Companies
 8465 		Companies

About the company's comparative indices

TYREC mentioned in newspapers   TYREC zo.lv catalogue
Legal address on the map
TYREC Legal address on the map
Publications (0)