TT Systems, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
83 by profit
71 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TT Systems" |
| Registration number, date | 40103194293, 02.10.2008 |
| VAT number | LV40103194293 from 12.11.2008 Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Beites iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TT Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.79 | 20.31 | 14.38 |
| Personal income tax (thousands, €) | 2.24 | 2.67 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 5.3 | 6.62 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | 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. | 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 |
100 % | 2 845 | € 1 | € 2 845 | 29.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
"TT Systems", SIA
Starta 6B, Rīga, LV-1026 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Beites iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (399.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin tt 12 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin tt 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (329.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.88 KB | 08.06.2018 | 17.05.2018 | 2 |
Articles of Association |
TIF | 19.84 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 03.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 22.08 KB | 15.05.2009 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 15.05.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 20.06 KB | 15.05.2009 | 24.09.2008 | 1 |
Memorandum of association |
TIF | 45.54 KB | 15.05.2009 | 24.09.2008 | 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 | 70.03 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 259.25 KB | 24.05.2018 | 23.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 08.06.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 204.21 KB | 20.07.2016 | 29.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 26.22 KB | 20.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 03.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 93.45 KB | 03.03.2011 | 24.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 03.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 15.05.2009 | 03.03.2009 | 2 |
Application |
TIF | 127.93 KB | 15.05.2009 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 15.05.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 15.05.2009 | 18.02.2009 | 2 |
Application |
TIF | 139.83 KB | 15.05.2009 | 11.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 15.05.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 15.05.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 15.05.2009 | 02.10.2008 | 2 |
Registration certificates |
TIF | 32.24 KB | 15.05.2009 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 15.05.2009 | 24.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 15.05.2009 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 248.72 KB | 15.05.2009 | 24.09.2008 | 2 |
Application |
TIF | 260.33 KB | 15.05.2009 | 08.09.2008 | 5 |
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.
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