Titan-Auto, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
290 by profit
129 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Titan-Auto"
Registration number, date 40003860278, 27.09.2006
VAT number LV40003860278 from 26.08.2016 Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Jūrmalas gatve 101 – 106, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.5 2.41 0.88
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 3.92 2.09 0.78
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2009
* 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

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 16.09.2008 16.09.2008

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.94 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (349.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (348.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (220.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (495.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (284.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (225.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (94.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
EDS vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (10.58 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.03.2009  RAR (10.43 KB)

2007

 Annual report 26.05.2008  TIF (208.77 KB)

2006

 Annual report 06.11.2007  TIF (175.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.63 KB 05.08.2010 08.09.2008 1

Shareholders’ register

TIF 18.7 KB 05.08.2010 08.09.2008 1

Articles of Association

 TIF 18.07 KB 05.08.2010 21.09.2006 1

Memorandum of association

 TIF 37.26 KB 05.08.2010 21.09.2006 2

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 75.13 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.04 KB 07.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.64 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.64 KB 04.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 12.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.07 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.07 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 12.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 05.08.2010 21.10.2009 2

Application

 TIF 90.27 KB 05.08.2010 19.10.2009 3

Receipts on the publication and state fees

 TIF 27.23 KB 05.08.2010 19.10.2009 2

Protocols/decisions of a company/organisation

 TIF 12.57 KB 05.08.2010 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 05.08.2010 16.09.2008 2

Receipts on the publication and state fees

 TIF 36.01 KB 05.08.2010 11.09.2008 2

Power of attorney, act of empowerment

 TIF 13.77 KB 05.08.2010 09.09.2008 1

Application

 TIF 216.01 KB 05.08.2010 08.09.2008 4

Protocols/decisions of a company/organisation

 TIF 31.14 KB 05.08.2010 08.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 05.08.2010 27.09.2006 1

Registration certificates

 TIF 24.49 KB 05.08.2010 27.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 05.08.2010 22.09.2006 1

Receipts on the publication and state fees

 TIF 30.75 KB 05.08.2010 22.09.2006 2

Announcement regarding the legal address

 TIF 7.32 KB 05.08.2010 21.09.2006 1

Application

 TIF 182.51 KB 05.08.2010 21.09.2006 7
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