Transportation Technology Solutions, SIA
Limited Liability Company, Micro company
Place in branch
47 by paid taxes
18 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transportation Technology Solutions" |
| Registration number, date | 41203066063, 04.03.2019 |
| VAT number | None (excluded 17.10.2023) Europe VAT register |
| Register, date | Commercial Register, 04.03.2019 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 113 162.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 113 162.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 113 162.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 122 951.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 122 951.83 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 122 951.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 07.11.2023 | 122 951.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 124 969.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 126 091.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 126 091.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 92 270.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 56 312.41 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 12 430.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 572.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.38 | 394.05 | 624.62 |
| Personal income tax (thousands, €) | 5.1 | 108.4 | 77.65 |
| Statutory social insurance contributions (thousands, €) | 18.73 | 194.14 | 161.67 |
| Average employees count | 1 | 18 | 24 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DTH - Deutsche Technologie Holding GmbHReg. no. HRB 208121 B
|
100 % | 100 | € 30 | € 3 000 | Germany | 09.03.2020 | 19.05.2020 |
Historical company names
| SIA "TTS Solutions" | Until 05.09.2019 | 5 years ago |
|---|---|---|
| SIA "AeroProjects" | Until 19.07.2019 | 5 years ago |
Historical addresses
| Rīga, Zaubes iela 9A - 35 | Until 27.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 09.08.2019 | 5 years ago |
| Rīga, Dārzciema iela 60 | Until 30.12.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2023.
Case number: C33432923 Started 31.07.2023,
ended 03.10.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2024 |
04.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.05.2024 11:00:00 |
30.04.2024 | Meeting of creditors | |
06.05.2024 10:00:00 |
22.04.2024 | Meeting of creditors | |
11.04.2024 |
23.04.2024 | Filing a plan to sell the debtor's things | |
31.07.2023 |
01.08.2023 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas rajona tiesa (1000055247)
|
31.07.2023 |
01.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.09.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Transportation Technology Solutions audita atzinums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TTS Solutions atzinums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AR PARAKSTU |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.66 KB | 30.04.2024 | 26.04.2024 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.68 KB | 22.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
TIF | 90.6 KB | 24.03.2020 | 09.03.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.98 KB | 24.03.2020 | 04.02.2020 | 8 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 29.08.2019 | 28.08.2019 | 1 |
Articles of Association |
TIF | 82.82 KB | 29.08.2019 | 28.08.2019 | 3 |
Shareholders’ register |
TIF | 98.29 KB | 29.08.2019 | 28.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
TIF | 96.37 KB | 18.07.2019 | 12.07.2019 | 3 |
Shareholders’ register |
TIF | 101.6 KB | 18.07.2019 | 11.07.2019 | 3 |
Shareholders’ register |
TIF | 73.67 KB | 28.02.2019 | 27.02.2019 | 3 |
Articles of Association |
TIF | 22.07 KB | 28.02.2019 | 20.02.2019 | 3 |
Memorandum of Association |
TIF | 41.76 KB | 28.02.2019 | 20.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.17 KB | 04.10.2024 | 04.10.2024 | 2 |
Notary’s decision |
RTF | 189.81 KB | 04.10.2024 | 04.10.2024 | 2 |
Court decision/judgement |
191.5 KB | 04.10.2024 | 03.10.2024 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 59.95 KB | 15.05.2024 | 15.05.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 105.56 KB | 15.05.2024 | 13.05.2024 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
88.19 KB | 15.05.2024 | 13.05.2024 | 2 | |
Notary’s decision |
RTF | 190.93 KB | 30.04.2024 | 30.04.2024 | 2 |
Notary’s decision |
EDOC | 61.98 KB | 30.04.2024 | 30.04.2024 | 2 |
Notary’s decision |
RTF | 190.58 KB | 29.04.2024 | 29.04.2024 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 29.04.2024 | 29.04.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.13 KB | 30.04.2024 | 26.04.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 29.76 KB | 30.04.2024 | 26.04.2024 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.26 KB | 30.04.2024 | 26.04.2024 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 19.71 KB | 29.04.2024 | 26.04.2024 | 1 |
Notary’s decision |
RTF | 189.82 KB | 23.04.2024 | 23.04.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 23.04.2024 | 23.04.2024 | 2 |
Notary’s decision |
RTF | 190 KB | 22.04.2024 | 22.04.2024 | 2 |
Notary’s decision |
EDOC | 61.87 KB | 22.04.2024 | 22.04.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.47 KB | 22.04.2024 | 19.04.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.23 KB | 22.04.2024 | 19.04.2024 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.54 KB | 22.04.2024 | 19.04.2024 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 276.24 KB | 23.04.2024 | 11.04.2024 | 1 |
Plan for the sale of the debtor’s property |
286.13 KB | 23.04.2024 | 11.04.2024 | 1 | |
Notary’s decision |
RTF | 192.07 KB | 01.08.2023 | 01.08.2023 | 2 |
Notary’s decision |
EDOC | 62.03 KB | 01.08.2023 | 01.08.2023 | 2 |
Court decision/judgement |
127.36 KB | 31.07.2023 | 31.07.2023 | 5 | |
Orders/request/cover notes of court bailiffs |
379.24 KB | 13.07.2023 | 13.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.05 KB | 04.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.12.2021 | 30.12.2021 | 1 |
Application |
DOCX | 45.92 KB | 30.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 45.92 KB | 30.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 159.97 KB | 18.05.2020 | 13.05.2020 | 4 |
Application |
TIF | 73.75 KB | 05.09.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 05.09.2019 | 05.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 03.09.2019 | 02.09.2019 | 1 |
Application |
TIF | 278.57 KB | 03.09.2019 | 28.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.04 KB | 29.08.2019 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 153.62 KB | 08.08.2019 | 08.08.2019 | 4 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 08.08.2019 | 08.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 08.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 08.08.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 31.04 KB | 08.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 19.07.2019 | 19.07.2019 | 2 |
Consent of members of the supervisory board |
TIF | 11.77 KB | 19.07.2019 | 12.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 19.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 551.56 KB | 18.07.2019 | 12.07.2019 | 15 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 18.07.2019 | 12.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 18.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.18 KB | 18.07.2019 | 12.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.01 KB | 18.05.2020 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 250.21 KB | 13.05.2019 | 30.04.2019 | 8 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 13.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.98 KB | 13.05.2019 | 30.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 202.83 KB | 08.08.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 04.03.2019 | 04.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 28.02.2019 | 27.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 28.02.2019 | 27.02.2019 | 1 |
Application |
TIF | 552.22 KB | 28.02.2019 | 26.02.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 28.02.2019 | 26.02.2019 | 1 |
Other documents |
TIF | 390.61 KB | 08.08.2019 | 10.05.2011 | 10 |
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