Transport Technologies, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
245 by profit
235 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transport Technologies"
Registration number, date 40003960762, 08.10.2007
VAT number LV40003960762 from 25.10.2007 Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Kantora iela 14A, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2016
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, €) 20.97 7.42 19.89
Personal income tax (thousands, €) 1.64 1.15 1.04
Statutory social insurance contributions (thousands, €) 2.67 1.87 1.73
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2016
* 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 % 284 € 10 € 2 840 Latvia 27.08.2020 14.09.2020

Apply information changes

ML

"Transport Technologies", SIA

Raņķa dambis 31, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Sea Technologies" Until 13.07.2011 13 years ago

Historical addresses

Rīga, Brīvības gatve 214m Until 29.10.2008 16 years ago
Rīga, Malnavas iela 12 Until 13.07.2011 13 years ago
Rīga, Bezdelīgu iela 12 Until 11.01.2016 8 years ago
Rīga, Raņķa dambis 31 Until 13.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (124.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (136.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (135.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (128.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (128.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (179.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (194.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (700.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
TT GP 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
TT GP2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
TT GP VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
TT GP2011 VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Parskats2010 VZ RAR

2009

Annual report 10.05.2010  TIF (342.8 KB)

2008

Annual report 30.03.2009  TIF (350.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.63 MB 14.09.2020 27.08.2020 1

Amendments to the Articles of Association

EDOC 45.15 KB 06.06.2016 06.06.2016 1

Articles of Association

EDOC 45.49 KB 07.04.2016 07.04.2016 2

Shareholders’ register

EDOC 1.57 MB 06.06.2016 07.03.2016 2

Shareholders’ register

EDOC 1.64 MB 07.04.2016 07.03.2016 2

Amendments to the Articles of Association

TIF 10.74 KB 14.07.2011 27.05.2011 1

Articles of Association

TIF 17.21 KB 14.07.2011 27.05.2011 1

Articles of Association

TIF 952.35 KB 11.10.2007 01.10.2007 2

Memorandum of Association

TIF 476.82 KB 11.10.2007 01.10.2007 1

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 35.39 KB 13.04.2021 13.04.2021 2

Application

EDOC 60.89 KB 13.04.2021 08.04.2021 4

Application

DOCX 55.61 KB 13.04.2021 08.04.2021 4

Decisions / letters / protocols of public notaries

RTF 198.02 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 14.09.2020 14.09.2020 2

Shareholders’ register

EDOC 1.63 MB 14.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.43 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 09.06.2016 09.06.2016 2

Amendments to the Articles of Association

EDOC 45.15 KB 06.06.2016 06.06.2016 1

Announcement regarding the legal address

EDOC 54.47 KB 06.06.2016 06.06.2016 4

Announcement regarding the legal address

DOCX 37.86 KB 06.06.2016 06.06.2016 4

Announcement regarding the legal address

DOCX 37.86 KB 06.06.2016 06.06.2016 4

Articles of Association

EDOC 45.49 KB 07.04.2016 07.04.2016 2

Shareholders’ register

EDOC 1.57 MB 06.06.2016 07.03.2016 2

Plan for the division of the remaining assets of the company

EDOC 51.51 KB 07.04.2016 07.03.2016 2

Plan for the division of the remaining assets of the company

DOC 52.5 KB 07.04.2016 07.03.2016 2

Plan for the division of the remaining assets of the company

DOC 52.5 KB 07.04.2016 07.03.2016 2

Shareholders’ register

EDOC 1.64 MB 07.04.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

TIF 37.02 KB 14.07.2011 13.07.2011 2

Registration certificates

TIF 86.08 KB 14.07.2011 13.07.2011 2

Application

TIF 64.59 KB 14.07.2011 30.06.2011 2

Protocols/decisions of a company/organisation

TIF 22.04 KB 14.07.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 61.21 KB 04.10.2010 01.10.2010 1

Application

TIF 421.77 KB 04.10.2010 31.08.2010 4

Protocols/decisions of a company/organisation

TIF 32.16 KB 04.10.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 30.01.2009 29.10.2008 1

Receipts on the publication and state fees

TIF 29.4 KB 30.01.2009 23.10.2008 2

Application

TIF 67.76 KB 30.01.2009 13.10.2008 2

Decisions / letters / protocols of public notaries

TIF 955.19 KB 11.10.2007 08.10.2007 2

Registration certificates

TIF 478.04 KB 11.10.2007 08.10.2007 1

Receipts on the publication and state fees

TIF 481.57 KB 11.10.2007 03.10.2007 2

Application

TIF 1.39 MB 11.10.2007 02.10.2007 3

Announcement regarding the legal address

TIF 477.63 KB 11.10.2007 01.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 474.13 KB 11.10.2007 01.10.2007 1

Application

EDOC 97.96 KB 14.09.2020 1

Application

DOCX 90.7 KB 14.09.2020 1

Application

DOCX 90.7 KB 14.09.2020 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