TransTitan, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
95 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TransTitan" |
| Registration number, date | 41503076944, 30.11.2016 |
| VAT number | None (excluded 12.05.2022) Europe VAT register |
| Register, date | Commercial Register, 30.11.2016 |
| Legal address | Lielā iela 60A, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 17 801 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 2.63 | 0 | -0.04 |
| Personal income tax (thousands, €) | 0.92 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 0 | 0.04 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2023 | Slovakia | Slovakia |
|
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 | 26.04.2023 |
* 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 % | 17 801 | € 1 | € 17 801 | 19.04.2023 | 26.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (78.44 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2024 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (286.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (488.47 KB) | €11.00 |
2017 |
Annual report | 30.11.2016 - 31.12.2017 | 02.05.2018 | PDF (472.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.17 MB | 25.04.2023 | 19.04.2023 | 2 |
Shareholders’ register |
TIF | 71.75 KB | 10.03.2022 | 08.03.2022 | 3 |
Shareholders’ register |
TIF | 323.98 KB | 27.02.2017 | 23.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 17.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 40.27 KB | 17.02.2017 | 02.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.79 KB | 17.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
TIF | 56.65 KB | 17.02.2017 | 02.02.2017 | 2 |
Articles of Association |
TIF | 16.65 KB | 01.12.2016 | 28.11.2016 | 1 |
Memorandum of Association |
TIF | 32.94 KB | 01.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 68.7 KB | 01.12.2016 | 28.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.12 MB | 25.04.2023 | 19.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 963.66 KB | 25.04.2023 | 19.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
TIF | 142.33 KB | 10.03.2022 | 09.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
TIF | 212.16 KB | 17.02.2022 | 14.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.67 KB | 17.02.2022 | 11.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 458.19 KB | 17.02.2022 | 28.09.2021 | 11 |
Application |
TIF | 341.01 KB | 27.02.2017 | 23.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 27.02.2017 | 23.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 27.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 27.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 155.63 KB | 17.02.2017 | 09.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 17.02.2017 | 02.02.2017 | 1 |
Appraisal reports |
TIF | 30.82 KB | 17.02.2017 | 02.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.11 KB | 17.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 17.02.2017 | 02.02.2017 | 2 |
Appraisal reports |
EDOC | 3.39 MB | 14.02.2017 | 27.12.2016 | 6 |
Appraisal reports |
3.44 MB | 14.02.2017 | 27.12.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 01.12.2016 | 30.11.2016 | 2 |
Registration certificates |
TIF | 25.75 KB | 01.12.2016 | 30.11.2016 | 1 |
Application |
TIF | 183.59 KB | 01.12.2016 | 28.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.35 KB | 01.12.2016 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 01.12.2016 | 28.11.2016 | 2 |
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