TT CONSTRUCTION, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
93 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TT CONSTRUCTION"
Registration number, date 41203031697, 15.01.2008
VAT number LV41203031697 from 15.02.2008 Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address "Bloki", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 12 780 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 8 625.26 0.00 0.00 0.00 16.12.2024
12.11.2024 7 676.24 0.00 0.00 0.00 12.11.2024
15.10.2024 6 559.95 0.00 0.00 0.00 15.10.2024
09.09.2024 5 489.25 0.00 0.00 -8.55 09.09.2024
19.08.2024 5 848.87 0.00 0.00 -8.55 19.08.2024
16.07.2024 7 343.20 0.00 0.00 -8.55 16.07.2024
17.06.2024 8 421.96 0.00 0.00 -8.55 17.06.2024
08.05.2024 10 284.66 0.00 0.00 -8.55 08.05.2024
08.04.2024 11 974.00 0.00 0.00 -8.55 08.04.2024
13.03.2024 13 947.10 0.00 0.00 0.00 13.03.2024
14.02.2024 13 354.04 0.00 0.00 0.00 14.02.2024
15.01.2024 12 431.59 0.00 0.00 0.00 15.01.2024
07.12.2023 12 621.53 0.00 0.00 0.00 07.12.2023
07.11.2023 11 256.05 0.00 0.00 0.00 07.11.2023
09.10.2023 11 228.25 0.00 0.00 0.00 09.10.2023
11.09.2023 8 956.93 0.00 0.00 0.00 11.09.2023
16.08.2023 6 745.29 0.00 0.00 0.00 16.08.2023
13.06.2023 4 765.63 0.00 0.00 0.00 13.06.2023
16.05.2023 7 965.71 0.00 0.00 0.00 16.05.2023
12.04.2023 9 600.09 0.00 0.00 0.00 12.04.2023
12.04.2023 9 600.09 0.00 0.00 0.00 12.04.2023
07.03.2023 14 418.46 0.00 0.00 0.00 07.03.2023
07.02.2023 15 960.43 0.00 0.00 0.00 07.02.2023
09.01.2023 18 373.28 0.00 0.00 0.00 09.01.2023
19.12.2022 15 124.84 0.00 0.00 0.00 19.12.2022
07.11.2022 14 734.56 0.00 0.00 0.00 07.11.2022
10.10.2022 11 224.29 0.00 0.00 0.00 10.10.2022
13.09.2022 5 028.02 0.00 0.00 0.00 13.09.2022
07.06.2022 7 278.75 0.00 0.00 0.00 07.06.2022
13.05.2022 9 788.98 0.00 0.00 0.00 13.05.2022
13.04.2022 12 462.47 0.00 0.00 0.00 13.04.2022

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, €) 26.08 30.23 11.39
Personal income tax (thousands, €) 5.54 6.89 2.36
Statutory social insurance contributions (thousands, €) 11.28 16.11 9.12
Average employees count 3 6 7

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2010
* 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 % 90 € 142 € 12 780 Latvia 03.08.2018 07.08.2018

Historical company names

SIA "TT" Until 15.06.2018 7 years ago

Historical addresses

Ventspils rajons, Ugāles pagasts, "Cīrulīši" Until 03.07.2009 16 years ago
Ventspils nov., Ugāles pag., "Cīrulīši" Until 04.12.2015 10 years ago
Ventspils nov., Ugāles pag., Ugāle, "Cīrulīši" Until 15.06.2018 7 years ago
Ventspils, Pils iela 58 Until 07.08.2018 7 years ago
Ventspils nov., Puzes pag., Blāzma, "Atvari" - 4 Until 30.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (751.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (995.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (420.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (94.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.32 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.7 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.34 KB)

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.05.2010  ZIP (1.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.06.2009  ZIP (22.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.64 KB 03.08.2018 03.08.2018 3

Articles of Association

TIF 33.7 KB 14.06.2018 13.06.2018 2

Shareholders’ register

TIF 50 KB 14.06.2018 13.06.2018 3

Shareholders’ register

TIF 208.92 KB 02.07.2015 29.06.2015 2

Shareholders’ register

TIF 242.72 KB 02.07.2015 29.06.2015 2

Shareholders’ register

TIF 282.12 KB 02.07.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 26.16 KB 02.07.2015 28.06.2015 1

Articles of Association

TIF 36.67 KB 02.07.2015 28.06.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 459.38 KB 02.07.2015 16.10.2013 10

Amendments to the Articles of Association

TIF 13.4 KB 13.10.2010 21.11.2008 1

Articles of Association

TIF 25.69 KB 13.10.2010 25.12.2007 1

Articles of Association

TIF 27.27 KB 24.01.2008 25.12.2007 1

Memorandum of association

TIF 83.54 KB 24.01.2008 25.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.04 KB 08.04.2024 08.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.72 KB 08.04.2024 08.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.53 KB 25.04.2023 25.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 13.03.2023 13.03.2023 1

Application

EDOC 77.85 KB 21.03.2023 10.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 46.13 KB 21.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 30.11.2022 30.11.2022 2

Application

BDOC 36.18 KB 30.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.23 KB 10.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 15.09.2020 15.09.2020 2

Power of attorney, act of empowerment

DOCX 92.37 KB 10.09.2020 26.08.2020 5

Power of attorney, act of empowerment

DOCX 92.37 KB 10.09.2020 26.08.2020 5

Power of attorney, act of empowerment

EDOC 100.36 KB 10.09.2020 26.08.2020 5

Protocols/decisions of a company/organisation

PDF 71.4 KB 10.09.2020 26.08.2020 1

Protocols/decisions of a company/organisation

PDF 102.72 KB 10.09.2020 26.08.2020 1

Application

TIF 195.59 KB 02.09.2020 26.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 07.08.2018 07.08.2018 2

Application

TIF 153.29 KB 03.08.2018 03.08.2018 5

Protocols/decisions of a company/organisation

TIF 36.99 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 15.06.2018 15.06.2018 2

Application

TIF 214.59 KB 14.06.2018 13.06.2018 9

Protocols/decisions of a company/organisation

TIF 26.69 KB 14.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 02.07.2015 02.07.2015 1

Application

TIF 266.06 KB 02.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 49.68 KB 02.07.2015 28.06.2015 1

Other documents

TIF 35.74 KB 02.07.2015 20.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 13.10.2010 28.09.2010 1

Application

TIF 120.94 KB 13.10.2010 15.09.2010 3

Protocols/decisions of a company/organisation

TIF 16.36 KB 13.10.2010 09.09.2010 1

Power of attorney, act of empowerment

TIF 15.8 KB 13.10.2010 13.07.2010 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 13.10.2010 24.11.2008 1

Application

TIF 57.25 KB 13.10.2010 21.11.2008 2

Protocols/decisions of a company/organisation

TIF 28.03 KB 13.10.2010 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 24.01.2008 15.01.2008 1

Registration certificates

TIF 70.59 KB 24.01.2008 15.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.86 KB 24.01.2008 11.01.2008 1

Application

TIF 624.88 KB 24.01.2008 28.12.2007 4

Announcement regarding the legal address

TIF 15.16 KB 24.01.2008 25.12.2007 1

Appraisal reports

TIF 32.96 KB 24.01.2008 25.12.2007 1

Consent of a member of the Board / executive director

TIF 13.81 KB 24.01.2008 25.12.2007 1

Consent of a member of the Board / executive director

TIF 13.44 KB 24.01.2008 25.12.2007 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