TITĀNS, ražošanas komercfirma, SIA
Limited Liability Company, Small company
Place in branch
143 by turnover
100 by profit
79 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 ražošanas komercfirma "TITĀNS" |
| Registration number, date | 40103007007, 02.05.1991 |
| VAT number | LV40103007007 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Finiera iela 11 – 18, Rīga, LV-1016 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TITĀNS, ražošanas komercfirma, SIA
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, €) | -65.34 | -29.62 | -33.22 |
| Personal income tax (thousands, €) | 32.04 | 23.64 | 20.16 |
| Statutory social insurance contributions (thousands, €) | 65.2 | 48.36 | 37.51 |
| Average employees count | 17 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2009 |
* 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 % | 4 | € 1 100 | € 4 400 | Latvia | 30.03.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TITĀNS" | Until 15.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Zentenes iela 49-52 | Until 24.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Platā iela 28-18 | Until 17.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Apliecinajums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn lemums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibin t ju sapulces protokols | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (850.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (692.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (573.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (609.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.04.2010 | TIF (423.31 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (985.6 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (679.88 KB) | ||
2006 |
Annual report | 18.04.2007 | PDF (707.55 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
133.54 KB | 07.04.2016 | 30.03.2016 | 1 | |
Articles of Association |
258.26 KB | 07.04.2016 | 30.03.2016 | 3 | |
Shareholders’ register |
1.34 MB | 07.04.2016 | 30.03.2016 | 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 | 179.95 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
580.37 KB | 07.04.2016 | 06.04.2016 | 13 | |
Application |
606.93 KB | 07.04.2016 | 06.04.2016 | 13 | |
Amendments to the Articles of Association |
133.54 KB | 07.04.2016 | 30.03.2016 | 1 | |
Articles of Association |
258.26 KB | 07.04.2016 | 30.03.2016 | 3 | |
Shareholders’ register |
1.34 MB | 07.04.2016 | 30.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
92.47 KB | 07.04.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
123.7 KB | 07.04.2016 | 16.03.2016 | 1 | |
Sample report |
JPG | 88.74 KB | 24.05.2005 | 26.01.1998 | 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