TT LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TT LOGISTIC"
Registration number, date 40103902525, 27.05.2015
VAT number LV40103902525 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 27.05.2015
Legal address Lienes iela 1 – 2, Rīga, LV-1009 Check address owners
Fixed capital 30 000 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.41 31.16 25.69
Personal income tax (thousands, €) 7.03 13.26 14.46
Statutory social insurance contributions (thousands, €) 11.46 22.52 28.13
Average employees count 3 6 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

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   07.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2019
* 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 % 30 000 € 1 € 30 000 Germany 20.09.2021 07.10.2021

Apply information changes

ML

"TT Logistic", SIA

Lienes 1-2, Rīga, LV-1009 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20A - 12 Until 02.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (96.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ SIA TT Logistic 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (101.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (101.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (94.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (188.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (96.19 KB) €9.00

2015

 Annual report 27.05.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas TT Logistic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.26 KB 05.10.2021 20.09.2021 1

Articles of Association

 TIF 64.3 KB 24.09.2021 20.09.2021 2

Shareholders’ register

TIF 66.18 KB 22.08.2016 17.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 45.53 KB 01.07.2015 25.06.2015 1

Amendments to the Articles of Association

 TIF 13.99 KB 01.07.2015 15.06.2015 1

Articles of Association

 TIF 71.11 KB 01.07.2015 15.06.2015 3

Shareholders’ register

TIF 88.63 KB 01.07.2015 15.06.2015 3

Articles of Association

 TIF 17.9 KB 16.06.2015 26.05.2015 1

Memorandum of Association

 TIF 54.01 KB 16.06.2015 26.05.2015 1

Shareholders’ register

TIF 59.95 KB 16.06.2015 26.05.2015 2

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 62.27 KB 07.10.2021 07.10.2021 2

Consent of a member of the Board / executive director

 PDF 61.22 KB 27.09.2021 24.09.2021 1

Consent of a member of the Board / executive director

 PDF 61.22 KB 27.09.2021 24.09.2021 1

Application

 TIF 140.68 KB 24.09.2021 20.09.2021 4

Protocols/decisions of a company/organisation

 TIF 46.35 KB 24.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 29.01.2019 29.01.2019 2

Application

 TIF 210.79 KB 25.01.2019 24.01.2019 4

Copy of the personal identification document

 TIF 67.18 KB 24.09.2021 26.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 41.49 KB 10.03.2017 02.03.2017 2

Application

 TIF 145.93 KB 10.03.2017 27.02.2017 4

Confirmation or consent to legal address

 TIF 13.43 KB 10.03.2017 27.02.2017 1

Power of attorney, act of empowerment

 TIF 16.83 KB 10.03.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 22.08.2016 18.08.2016 2

Application

 TIF 3.33 MB 22.08.2016 17.08.2016 6

Protocols/decisions of a company/organisation

 TIF 69.57 KB 01.07.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 68.47 KB 01.07.2015 18.06.2015 2

Application

 TIF 96.08 KB 01.07.2015 15.06.2015 2

Power of attorney, act of empowerment

 TIF 24.78 KB 01.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.7 KB 16.06.2015 27.05.2015 2

Announcement regarding the legal address

 TIF 13.46 KB 16.06.2015 26.05.2015 1

Application

 TIF 131.38 KB 16.06.2015 26.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 16.06.2015 26.05.2015 1

Confirmation or consent to legal address

 TIF 14.06 KB 16.06.2015 26.05.2015 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