TITAN R, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
37 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "TITAN R" |
| Registration number, date | 40003917276, 23.04.2007 |
| VAT number | LV40003917276 from 22.02.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | "Trijupi", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TITAN R, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 300.08 | 161.69 | 113.88 |
| Personal income tax (thousands, €) | 108.9 | 56.94 | 42.88 |
| Statutory social insurance contributions (thousands, €) | 193.75 | 108.06 | 73.29 |
| Average employees count | 43 | 31 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
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 | Member of the Board | Right to represent individually | 07.06.2023 |
* 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 | € 28 | € 2 800 | Latvia | 18.01.2023 | 25.01.2023 |
Contacts in cooperation with
Apply information changes
"Titan R", SIA
"Trijupi", Birzgales pagasts, Ogres nov., LV-5033 Check address owners
Iepakojums, iesaiņošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TITAN RO" | Until 03.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja iela 6 - 89 | Until 22.10.2019 | 5 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Trijupi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Titan R | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (126.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Titan 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VAD TIT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-VAD-TIT-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014-VAD-TIT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIT-2013-3 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tit-121 | |||||
2011 |
Annual report | 19.04.2012 | TIF (514.57 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (534.73 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (463.02 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (442.34 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.01 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 31.68 KB | 25.01.2023 | 18.01.2023 | 1 |
Articles of Association |
TIF | 33.43 KB | 29.10.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 137.06 KB | 29.10.2015 | 22.05.2015 | 3 |
Articles of Association |
TIF | 45.94 KB | 11.07.2008 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 46.79 KB | 11.07.2008 | 17.03.2008 | 1 |
Articles of Association |
TIF | 28.19 KB | 23.04.2007 | 10.04.2007 | 1 |
Memorandum of association |
TIF | 62.52 KB | 23.04.2007 | 10.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.5 KB | 02.06.2023 | 02.06.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 02.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 66.37 KB | 25.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.61 KB | 25.01.2023 | 18.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.14 KB | 03.01.2023 | 02.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.47 KB | 05.12.2022 | 02.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.16 KB | 21.03.2022 | 19.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.05 KB | 21.02.2022 | 21.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 39.01 KB | 01.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 39.01 KB | 01.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 40.04 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 45.1 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
DOCX | 50.3 KB | 22.10.2019 | 15.10.2019 | 3 |
Application |
EDOC | 58.68 KB | 22.10.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 234.78 KB | 29.10.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 29.10.2015 | 22.05.2015 | 2 |
Registration certificates |
TIF | 24.59 KB | 28.11.2023 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.14 KB | 11.07.2008 | 03.07.2008 | 1 |
Application |
TIF | 653.25 KB | 11.07.2008 | 06.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 281.21 KB | 11.07.2008 | 06.06.2008 | 2 |
Sample report |
TIF | 64.61 KB | 11.07.2008 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 11.07.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 23.04.2007 | 23.04.2007 | 1 |
Registration certificates |
TIF | 72.11 KB | 23.04.2007 | 23.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 23.04.2007 | 18.04.2007 | 1 |
Application |
TIF | 274.88 KB | 23.04.2007 | 18.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 59.42 KB | 23.04.2007 | 18.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 23.04.2007 | 11.04.2007 | 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