TITAN Baltija, SIA

Limited Liability Company, Micro company

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) 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

Important facts

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
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

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, €) 0 0 0
Personal income tax (thousands, €) 0 0.02 0.46
Statutory social insurance contributions (thousands, €) 0.03 0 0.09
Average employees count 0 0 1

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 2.0
Būvniecības mašīnu un iekārtu 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

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2016  ZIP
Annual report 2013 PDF
vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 23.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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. Request documents in Company register