Transporta telemātikas sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
198 by profit
148 by paid taxes
54 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 "Transporta telemātikas sistēmas" |
| Registration number, date | 40003982011, 07.01.2008 |
| VAT number | LV40003982011 from 23.01.2008 Europe VAT register |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Bauskas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 52.99 | 58.96 | 22.34 |
| Personal income tax (thousands, €) | 6.64 | 8.27 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 13.28 | 6.15 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | 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 | 13.01.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.12.2021 | 13.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 121-304 | Until 15.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirciema iela 121 | Until 22.03.2010 | 14 years ago |
| Rīga, Rūpniecības iela 32B-7 | Until 10.05.2011 | 13 years ago |
| Rīga, Zemitāna iela 2B | Until 26.07.2011 | 13 years ago |
| Rīga, Brīvības gatve 232-57 | Until 25.04.2013 | 11 years ago |
| Rīga, Raunas iela 5 | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (170.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (170.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (554.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (581.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (571.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TTS paskaidrojums 54.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.p 1 un 2 dala | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TTS Paskaidrojums 54.p 1 un 2 dala | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.p.1 un 2 dala | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (1.66 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (540.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 43 KB | 13.01.2022 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 13.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOC | 34 KB | 13.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOC | 34 KB | 13.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.01.2022 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 15.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 90.64 KB | 15.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 23.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 66.25 KB | 23.09.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 31.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 117.1 KB | 31.07.2015 | 15.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 20.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 21.13 KB | 20.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 55.09 KB | 20.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 19.19 KB | 28.07.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 35.28 KB | 07.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 13 KB | 17.04.2009 | 08.04.2008 | 1 |
Articles of Association |
TIF | 15.37 KB | 09.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 23.13 KB | 09.01.2008 | 07.01.2008 | 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 | 62.57 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 58.17 KB | 13.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 58.17 KB | 13.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 27.12.2021 | 27.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.06 KB | 22.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.45 KB | 13.01.2022 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 16.86 KB | 13.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 13.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 13.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 13.01.2022 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.06.2021 | 11.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.89 KB | 08.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
181.08 KB | 22.10.2020 | 19.10.2020 | 1 | |
Application |
181.08 KB | 22.10.2020 | 19.10.2020 | 1 | |
Application |
EDOC | 172.47 KB | 22.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.13 KB | 26.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 15.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 15.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 177.96 KB | 15.06.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.65 KB | 15.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 23.09.2015 | 26.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.88 KB | 23.09.2015 | 21.08.2015 | 1 |
Application |
TIF | 176.17 KB | 23.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 23.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 147.77 KB | 31.07.2015 | 15.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 31.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 31.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.23 KB | 31.07.2015 | 15.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 20.07.2015 | 13.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.5 KB | 20.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 66.16 KB | 20.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 20.07.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 56.4 KB | 26.04.2013 | 22.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 26.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 28.07.2011 | 26.07.2011 | 2 |
Application |
TIF | 99.45 KB | 28.07.2011 | 18.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 28.07.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 28.07.2011 | 18.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 28.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 07.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 69.83 KB | 07.06.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 07.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 11.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 73.82 KB | 11.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 25.03.2010 | 22.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 25.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 222.6 KB | 25.03.2010 | 17.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 17.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 84.88 KB | 17.04.2009 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 17.04.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 17.04.2009 | 08.04.2009 | 2 |
Sample report |
TIF | 22.62 KB | 17.04.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 06.02.2009 | 29.12.2008 | 1 |
Application |
TIF | 81.72 KB | 06.02.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 06.02.2009 | 22.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 06.02.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 09.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 103.88 KB | 09.01.2008 | 07.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 09.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 09.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 09.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 40.53 KB | 09.01.2008 | 07.01.2008 | 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