Baltic TT, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
103 by profit
67 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic TT" |
| Registration number, date | 40203061372, 05.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Dzintaru iela 1 – 55, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 3 333 EUR, registered payment 31.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.54 | 13.57 | 6.39 |
| Personal income tax (thousands, €) | 2 | 4.13 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 9.42 | 4.07 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Terra Investments"Reg. no. 40203058029
|
100 % | 3 333 | € 1 | € 3 333 | Latvia | 18.08.2022 | 31.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vulpes" | Until 20.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Zemitāna iela 9 | Until 08.02.2019 | 5 years ago |
| Ādažu nov., Ādaži, Pirmā iela 41 - 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 41 - 9 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Pirmā iela 41 - 9 | Until 22.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (76.84 KB) | €11.00 |
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 30.04.2018 | PDF (608.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.95 KB | 31.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 31.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 13.61 KB | 31.08.2022 | 10.06.2022 | 1 |
Articles of Association |
DOCX | 13.61 KB | 31.08.2022 | 10.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 31.08.2022 | 10.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 31.08.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2022 | 10.06.2022 | 1 |
Articles of Association |
DOCX | 12.91 KB | 20.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 20.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
TIF | 67.76 KB | 07.02.2019 | 04.02.2019 | 2 |
Articles of Association |
TIF | 14.41 KB | 06.04.2017 | 27.03.2017 | 1 |
Memorandum of Association |
TIF | 32.38 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 06.04.2017 | 27.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 183.41 KB | 22.03.2024 | 22.03.2024 | 2 |
Application |
EDOC | 233.45 KB | 27.02.2024 | 27.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 49.83 KB | 31.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 49.83 KB | 31.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 31.08.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 27.93 KB | 31.08.2022 | 10.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 31.08.2022 | 10.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 31.08.2022 | 10.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.54 KB | 31.08.2022 | 10.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.54 KB | 31.08.2022 | 10.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 31.08.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 31.08.2022 | 10.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.1 KB | 31.08.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.28 KB | 31.08.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 66.36 KB | 20.08.2019 | 15.08.2019 | 4 |
Application |
DOCX | 45.42 KB | 20.08.2019 | 15.08.2019 | 4 |
Articles of Association |
EDOC | 22.91 KB | 20.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 20.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.61 KB | 20.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.8 KB | 20.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 226.35 KB | 07.02.2019 | 05.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 07.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 07.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 05.04.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 06.04.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 06.04.2017 | 27.03.2017 | 1 |
Application |
TIF | 126.86 KB | 06.04.2017 | 27.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.17 KB | 06.04.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 06.04.2017 | 16.02.2017 | 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