TT PROPERTIES, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
129 by profit
78 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TT PROPERTIES"
Registration number, date 40103865549, 28.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2015
Legal address Mikus iela 13 – 2, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2022
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, €) 4.02 2.28 3.18
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 2.51 2.14 0.88
Average employees count 1 1 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.01.2015
* 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 % 2 800 € 1 € 2 800 Latvia 28.03.2022 01.04.2022

Historical addresses

Rīga, Paula Lejiņa iela 16 - 12 Until 29.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (106.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (588.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (287.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (1.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (528.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (531.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (2.14 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (263.48 KB) €9.00

2015

Annual report 28.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 1lpp PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.11 KB 01.04.2022 28.03.2022 1

Articles of Association

DOCX 14.11 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.75 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.75 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOCX 19 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOCX 19 KB 01.04.2022 28.03.2022 1

Articles of Association

TIF 12.22 KB 27.02.2015 07.01.2015 1

Memorandum of Association

TIF 40.56 KB 27.02.2015 07.01.2015 1

Shareholders’ register

TIF 90.48 KB 27.02.2015 07.01.2015 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 62.07 KB 29.09.2022 29.09.2022 2

Application

DOCX 41.93 KB 29.09.2022 26.09.2022 1

Application

DOCX 41.93 KB 29.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 01.04.2022 01.04.2022 2

Articles of Association

EDOC 20.25 KB 01.04.2022 28.03.2022 1

Application

DOCX 45.87 KB 01.04.2022 28.03.2022 4

Application

DOCX 45.87 KB 01.04.2022 28.03.2022 4

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 01.04.2022 28.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 22.43 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 22.43 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.96 KB 01.04.2022 28.03.2022 1

Shareholders’ register

EDOC 24.9 KB 01.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

TIF 71.72 KB 27.02.2015 28.01.2015 2

Announcement regarding the legal address

TIF 11.64 KB 27.02.2015 07.01.2015 1

Application

TIF 123.92 KB 27.02.2015 07.01.2015 3

Confirmation or consent to legal address

TIF 11.99 KB 27.02.2015 07.01.2015 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