TT Baltics, SIA
Limited Liability Company, Average company
Place in branch
34 by paid taxes
24 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 | TT Baltics SIA |
| Registration number, date | 40203149224, 11.06.2018 |
| VAT number | None (excluded 28.02.2023) Europe VAT register |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 282 800 EUR, registered payment 30.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 74.98 | 235.23 | 143.75 |
| Personal income tax (thousands, €) | 28.31 | 89.39 | 52.63 |
| Statutory social insurance contributions (thousands, €) | 46.49 | 149.34 | 93.71 |
| Average employees count | 2 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2022 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KN-HOLDING Sabiedrība ar ierobežotu atbildībuReg. no. 1183525041930
|
100 % | 10 100 | € 28 | € 282 800 | Russian Federation | 13.11.2020 | 13.11.2020 |
Historical addresses
| Rīga, Lāčplēša iela 62 - 25 | Until 18.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 21.06.2021 Copy | ASICE | ||||
| TT Baltics zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TT Baltics zinojums 2019 | |||||
| Vad.zinojums 1 | EDOC | ||||
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 26.54 MB | 23.11.2021 | 20.10.2021 | 14 |
Shareholders’ register |
111.16 KB | 13.11.2020 | 13.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 472.39 KB | 12.11.2020 | 19.10.2020 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.82 KB | 05.10.2020 | 28.08.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.75 KB | 21.08.2019 | 12.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.78 KB | 03.06.2019 | 27.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.15 KB | 03.06.2019 | 27.05.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.43 KB | 03.06.2019 | 27.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.79 KB | 10.04.2019 | 29.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.66 KB | 10.04.2019 | 29.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.57 KB | 10.04.2019 | 20.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.52 KB | 10.04.2019 | 13.03.2019 | 7 |
Shareholders’ register |
TIF | 53.29 KB | 29.04.2019 | 21.12.2018 | 3 |
Articles of Association |
TIF | 56.03 KB | 16.04.2019 | 21.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 10.04.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.07 KB | 10.04.2019 | 21.12.2018 | 1 |
Articles of Association |
1.16 MB | 08.06.2018 | 07.06.2018 | 1 | |
Memorandum of Association |
1.19 MB | 08.06.2018 | 07.06.2018 | 1 | |
Shareholders’ register |
1.12 MB | 08.06.2018 | 07.06.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.14 KB | 07.06.2018 | 30.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.19 KB | 07.06.2018 | 30.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.33 KB | 07.06.2018 | 30.05.2018 | 8 |
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 | 62.26 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 44.52 KB | 15.09.2022 | 12.09.2022 | 3 |
Application |
DOCX | 44.52 KB | 15.09.2022 | 12.09.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 15.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 15.09.2022 | 12.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
159.01 KB | 26.01.2022 | 26.01.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 51.99 KB | 26.01.2022 | 14.01.2022 | 5 |
Application |
DOCX | 51.99 KB | 26.01.2022 | 14.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 36.43 KB | 22.11.2021 | 17.11.2021 | 4 |
Application |
DOCX | 36.43 KB | 22.11.2021 | 17.11.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.83 KB | 22.11.2021 | 17.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.83 KB | 22.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 04.11.2021 | 04.11.2021 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.26 KB | 01.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 MB | 23.11.2021 | 20.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 43.69 KB | 30.08.2021 | 30.08.2021 | 4 |
Application |
DOCX | 43.69 KB | 30.08.2021 | 30.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 13.11.2020 | 13.11.2020 | 2 |
Shareholders’ register |
ASICE | 111.11 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
639.58 KB | 12.11.2020 | 12.11.2020 | 10 | |
Application |
ASICE | 627.44 KB | 12.11.2020 | 12.11.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 163.01 KB | 12.11.2020 | 26.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 05.10.2020 | 05.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 256.91 KB | 12.11.2020 | 01.10.2020 | 13 |
Application |
TIF | 199.35 KB | 25.09.2020 | 09.09.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.76 KB | 25.09.2020 | 09.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 236.78 KB | 25.09.2020 | 31.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 29.10.2019 | 29.10.2019 | 3 |
Application |
TIF | 389.85 KB | 25.10.2019 | 15.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 593.1 KB | 25.09.2019 | 02.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.46 MB | 25.09.2019 | 02.09.2019 | 53 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.88 KB | 25.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.33 KB | 25.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.9 KB | 25.09.2019 | 22.08.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 69 KB | 21.08.2019 | 20.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.64 KB | 21.08.2019 | 14.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.04 KB | 21.08.2019 | 06.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.65 KB | 21.08.2019 | 06.08.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 249.07 KB | 27.09.2019 | 22.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 181.3 KB | 03.06.2019 | 03.06.2019 | 6 |
Other documents |
TIF | 90.78 KB | 03.06.2019 | 27.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 254.52 KB | 03.06.2019 | 21.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 69.98 KB | 10.04.2019 | 09.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 305.7 KB | 10.04.2019 | 02.04.2019 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 14.6 KB | 16.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 10.04.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 10.04.2019 | 21.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 163.13 KB | 03.01.2019 | 21.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 251.21 KB | 04.09.2018 | 31.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 223.17 KB | 04.09.2018 | 29.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
251.7 KB | 28.06.2018 | 27.06.2018 | 3 | |
Confirmation or consent to legal address |
162.6 KB | 28.06.2018 | 11.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
1.23 MB | 08.06.2018 | 08.06.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 07.06.2018 | 07.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 07.06.2018 | 07.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 257.44 KB | 07.06.2018 | 01.06.2018 | 8 |
Copy of the personal identification document |
TIF | 303.67 KB | 25.10.2019 | 11.04.2015 | 10 |
Copy of the personal identification document |
TIF | 291.71 KB | 25.10.2019 | 11.04.2015 | 10 |
Copy of the personal identification document |
TIF | 270.48 KB | 25.10.2019 | 13.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.28 KB | 25.09.2019 | 29.01.2008 | 7 |
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