TITAN Baltija, SIA
Limited Liability 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TITAN Baltija SIA |
| Registration number, date | 40103384600, 23.02.2011 |
| VAT number | None (excluded 23.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Sliežu iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TITAN Baltija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 4 490.15 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 488.53 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 486.47 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 484.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 483.05 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 480.95 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 479.27 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 477.65 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 475.49 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 473.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 472.13 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 4 362.04 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 4 362.04 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 361.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 360.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 351.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 341.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 329.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 318.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 307.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 294.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 278.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 260.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 243.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 4 225.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 203.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 182.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 156.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 122.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 096.59 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 063.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 036.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 010.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 975.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 948.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 871.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 851.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 812.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 785.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 754.90 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 733.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 076.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 067.87 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 040.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 010.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 976.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 672.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 924.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 898.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 871.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 846.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 814.09 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 806.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 722.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 698.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 674.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 650.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 627.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 213.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 210.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 470.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 472.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 612.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 445.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 439.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 632.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 1 958.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 2 891.91 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 714.93 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 578.46 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 06.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 20.04.2015 | 06.07.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Belarus | 20.04.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
"TITAN Baltija", SIA
Hugo Celmiņa 13-10, Rīga, LV-1048 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 28.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A - 10 | Until 06.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (95.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (96.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (96.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (96.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (106.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | PDF (692.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.61 KB | 15.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 11.31 KB | 15.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 105.5 KB | 15.07.2015 | 20.04.2015 | 2 |
Articles of Association |
76.63 KB | 23.02.2011 | 17.02.2011 | 2 | |
Articles of Association |
DOC | 19 KB | 23.02.2011 | 17.02.2011 | 2 |
Memorandum of Association |
81.01 KB | 23.02.2011 | 17.02.2011 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 42.08 KB | 28.02.2011 | 28.12.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 06.10.2016 | 06.10.2016 | 1 |
Application |
TIF | 701.78 KB | 10.10.2016 | 03.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 15.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 129.35 KB | 15.07.2015 | 17.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 15.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 15.07.2015 | 19.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 576.43 KB | 15.07.2015 | 27.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 74.74 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 28.08.2014 | 28.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 29.08.2014 | 20.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 29.08.2014 | 20.08.2014 | 1 |
Application |
191.57 KB | 20.08.2014 | 20.08.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 13.05.2013 | 09.05.2013 | 2 |
Application |
200.86 KB | 03.05.2013 | 02.05.2013 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 13.05.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 13.05.2013 | 15.03.2013 | 1 |
Application |
TIF | 176.47 KB | 13.05.2013 | 14.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 28.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 55.94 KB | 28.02.2011 | 23.02.2011 | 1 |
Articles of Association |
EDOC | 133.74 KB | 23.02.2011 | 17.02.2011 | 2 |
Application |
222.2 KB | 23.02.2011 | 17.02.2011 | 4 | |
Application |
EDOC | 241.76 KB | 23.02.2011 | 17.02.2011 | 4 |
Memorandum of Association |
EDOC | 108.72 KB | 23.02.2011 | 17.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 28.02.2011 | 04.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.07 KB | 28.02.2011 | 04.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.91 KB | 28.02.2011 | 04.02.2011 | 2 |
document.Ā1 |
TIF | 46.88 KB | 28.02.2011 | 28.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 124.71 KB | 28.02.2011 | 27.12.2010 | 5 |
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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