TTM Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TTM Group"
Registration number, date 40103496831, 02.01.2012
VAT number None (excluded 04.11.2016) Europe VAT register
Register, date Commercial Register, 02.01.2012
Legal address Katrīnas dambis 22D – 37, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.45
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 2 2 3

Industries

CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Rīga, Tomsona iela 40-19 Until 07.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.72 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 27.09.2013  TIF (164.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.75 KB 07.11.2013 28.10.2013 2

Shareholders’ register

TIF 13.86 KB 14.05.2012 04.05.2012 1

Shareholders’ register

TIF 7.65 KB 01.03.2012 27.01.2012 1

Articles of Association

TIF 13.84 KB 01.03.2012 25.01.2012 1

Regulations for the increase/reduction of the equity

TIF 17.38 KB 01.03.2012 25.01.2012 1

Articles of Association

TIF 12.49 KB 03.01.2012 22.12.2011 1

Memorandum of Association

TIF 25.3 KB 03.01.2012 22.12.2011 1

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 104.38 KB 24.08.2017 24.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 21.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 21.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 21.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.13 KB 05.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 01.12.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 01.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 03.04.2014 02.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 21.5 KB 03.04.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 20.03.2014 20.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 28.1 KB 20.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

TIF 39.28 KB 07.11.2013 07.11.2013 2

Application

TIF 155.54 KB 07.11.2013 28.10.2013 4

Confirmation or consent to legal address

TIF 14.78 KB 07.11.2013 28.10.2013 1

Protocols/decisions of a company/organisation

TIF 70.18 KB 07.11.2013 28.10.2013 3

Decisions / letters / protocols of public notaries

TIF 32.92 KB 14.05.2012 11.05.2012 1

Application

TIF 74.42 KB 14.05.2012 08.05.2012 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 01.03.2012 29.02.2012 2

Application

TIF 78.62 KB 01.03.2012 22.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 10.72 KB 01.03.2012 26.01.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.36 KB 01.03.2012 25.01.2012 1

Protocols/decisions of a company/organisation

TIF 26.85 KB 01.03.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 03.01.2012 02.01.2012 2

Registration certificates

TIF 31.66 KB 03.01.2012 02.01.2012 1

Application

TIF 115.71 KB 03.01.2012 27.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 03.01.2012 27.12.2011 1

Announcement regarding the legal address

TIF 8.04 KB 03.01.2012 22.12.2011 1

Confirmation or consent to legal address

TIF 8.05 KB 03.01.2012 22.12.2011 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