TT SISTĒMAS, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "TT SISTĒMAS" |
| Registration number, date | 40003648273, 03.10.2003 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Dāvja iela 74, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.09.2016 |
| 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
- Has contacts
- Positive 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, €) | 0 | 0.39 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | 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 | 10.02.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.01.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"TT Sistēmas", SIA
Noliktavas 5, Rīga LV-1010 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Ganību dambis 26 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 03.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TTS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TTS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums TTS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TTS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TTS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TTS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TTS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums TTS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.11.2015 | PDF (334.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TTS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | RTF (47.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | JPEG (925.98 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (560.18 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (473.05 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (461.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.27 KB | 10.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 10.02.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 33.32 KB | 28.09.2016 | 21.09.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 27.75 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 243.52 KB | 30.06.2016 | 16.09.2003 | 6 |
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 | 62.42 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 57.78 KB | 10.02.2022 | 06.02.2022 | 1 |
Application |
DOCX | 57.78 KB | 10.02.2022 | 06.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 10.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 10.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 10.02.2022 | 24.01.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 25.71 KB | 10.02.2022 | 20.01.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 25.71 KB | 10.02.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 03.07.2018 | 03.07.2018 | 1 |
Application |
TIF | 127.81 KB | 02.07.2018 | 28.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 02.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.09.2016 | 27.09.2016 | 2 |
Articles of Association |
EDOC | 33.32 KB | 28.09.2016 | 21.09.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 27.75 KB | 22.09.2016 | 21.09.2016 | 1 |
Application |
DOCX | 35.22 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 35.22 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 47.75 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 05.07.2016 | 30.06.2016 | 2 |
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