TT MOTORSPORT, SIA

Limited Liability Company, Micro company
Place in branch
688 by turnover
149 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TT MOTORSPORT" SIA
Registration number, date 44103027724, 24.01.2003
VAT number LV44103027724 from 03.02.2003 Europe VAT register
Register, date Commercial Register, 24.01.2003
Legal address "Stabiņi", Rencēni, Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 71 000 EUR, registered payment 21.09.2015
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, €) 7.98 5.13 4.22
Personal income tax (thousands, €) 2.06 1.94 2.03
Statutory social insurance contributions (thousands, €) 3.31 3.12 3.33
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

45 % 225 € 142 € 31 950 Latvia 30.06.2015 21.09.2015

Natural person

45 % 225 € 142 € 31 950 Latvia 30.06.2015 21.09.2015

Natural person

10 % 50 € 142 € 7 100 Latvia 30.06.2015 21.09.2015

Apply information changes

"TT Motorsport", SIA

Kocēni, Gravas 4, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Auto remonts, apkope

http://www.ttmotorsport.lv

Historical addresses

Valmieras rajons, Rencēnu pagasts, "Stabiņi" Until 03.07.2009 15 years ago
Burtnieku nov., Rencēnu pag., "Stabiņi" Until 05.01.2022 2 years ago
Valmieras nov., Rencēnu pag., Stabiņi Until 30.03.2022 2 years ago
Valmieras nov., Rencēnu pag., "Stabiņi" Until 07.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (197.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (195.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (314.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (193.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (194.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (190.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (361.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (388.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

2010

Annual report 29.04.2011  TIF (665.42 KB)

2009

Annual report 28.04.2010  TIF (1.47 MB)

2008

Annual report 24.04.2009  TIF (1.33 MB)

2007

Annual report 09.05.2008  TIF (664.69 KB)

2006

Annual report 28.08.2007  TIF (630 KB)

2005

Annual report 13.08.2019  TIF (488.91 KB)

2004

Annual report 13.08.2019  TIF (494.66 KB)

2003

Annual report 13.08.2019  TIF (560.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.62 KB 13.08.2019 30.06.2015 1

Articles of Association

TIF 69.86 KB 13.08.2019 30.06.2015 2

Shareholders’ register

TIF 139.37 KB 13.08.2019 30.06.2015 4

Shareholders’ register

TIF 28.38 KB 13.08.2019 05.12.2005 1

Amendments to the Articles of Association

TIF 46.51 KB 13.08.2019 05.10.2005 1

Articles of Association

TIF 98.76 KB 13.08.2019 05.10.2005 3

Regulations for the increase/reduction of the equity

TIF 27.73 KB 13.08.2019 05.10.2005 1

Shareholders’ register

TIF 28.64 KB 13.08.2019 05.10.2005 1

Articles of Association

TIF 121.38 KB 13.08.2019 14.01.2003 3

Memorandum of association

TIF 116.87 KB 13.08.2019 14.01.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.73 KB 13.08.2019 21.09.2015 2

Application

TIF 210.88 KB 13.08.2019 30.06.2015 4

Protocols/decisions of a company/organisation

TIF 54.54 KB 13.08.2019 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.71 KB 13.08.2019 19.02.2009 1

Application

TIF 163.37 KB 13.08.2019 16.02.2009 3

Protocols/decisions of a company/organisation

TIF 26.66 KB 13.08.2019 16.02.2009 1

Receipts on the publication and state fees

TIF 29.72 KB 13.08.2019 16.02.2009 2

Decisions / letters / protocols of public notaries

TIF 47.98 KB 13.08.2019 29.12.2005 1

Receipts on the publication and state fees

TIF 37.56 KB 13.08.2019 23.12.2005 2

Application

TIF 129.58 KB 13.08.2019 05.12.2005 2

Statement of the Board regarding the payment of the equity

TIF 21.26 KB 13.08.2019 05.12.2005 1

Power of attorney, act of empowerment

TIF 17.9 KB 13.08.2019 05.12.2005 1

Decisions / letters / protocols of public notaries

TIF 53.97 KB 13.08.2019 14.10.2005 1

Receipts on the publication and state fees

TIF 44.41 KB 13.08.2019 07.10.2005 2

Application

TIF 153.07 KB 13.08.2019 05.10.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.38 KB 13.08.2019 05.10.2005 3

Consent of a member of the Board / executive director

TIF 13.86 KB 13.08.2019 05.10.2005 1

Protocols/decisions of a company/organisation

TIF 60.5 KB 13.08.2019 05.10.2005 2

Consent of the auditor

TIF 7.13 KB 13.08.2019 27.06.2005 1

Decisions / letters / protocols of public notaries

TIF 29.6 KB 13.08.2019 26.11.2003 1

Receipts on the publication and state fees

TIF 55.75 KB 13.08.2019 27.10.2003 2

Application

TIF 128.01 KB 13.08.2019 14.10.2003 3

Statement of the Board regarding the payment of the equity

TIF 15.74 KB 13.08.2019 10.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 13.08.2019 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 13.08.2019 24.01.2003 1

Registration certificates

TIF 47.76 KB 13.08.2019 24.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 13.08.2019 15.01.2003 1

Receipts on the publication and state fees

TIF 45.68 KB 13.08.2019 15.01.2003 2

Announcement regarding the legal address

TIF 9.97 KB 13.08.2019 14.01.2003 1

Application

TIF 152.97 KB 13.08.2019 14.01.2003 4

Consent of a member of the Board / executive director

TIF 12.03 KB 13.08.2019 14.01.2003 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