TTR Company, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
86 by profit
109 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TTR Company"
Registration number, date 44103081701, 13.12.2012
VAT number LV44103081701 from 22.12.2012 Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address Klusā iela 3, Ape, Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 874 EUR, registered payment 04.06.2015
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, €) 92.52 112.75 38.64
Personal income tax (thousands, €) 13.35 14.74 4.19
Statutory social insurance contributions (thousands, €) 34.85 44 16.84
Average employees count 7 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2012
* 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 % 2 874 € 1 € 2 874 Latvia 29.05.2015 04.06.2015

Apply information changes

ML

"TTR Company", SIA

Klusā 3, Ape, Smiltenes nov., LV-4337 Check address owners

Metālapstrāde

Historical addresses

Apes nov., Ape, Klusā iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zonojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (225 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (155.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (615.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (360.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (431.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (407.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (96.61 KB)

2012

 Annual report 13.12.2012 - 31.12.2012 15.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.27 KB 09.07.2015 29.05.2015 1

Articles of Association

 TIF 28.96 KB 09.07.2015 29.05.2015 2

Shareholders’ register

TIF 16.93 KB 09.07.2015 29.05.2015 1

Articles of Association

 TIF 148.43 KB 19.11.2013 08.02.2013 3

Regulations for the increase/reduction of the equity

 TIF 64.96 KB 19.11.2013 08.02.2013 1

Shareholders’ register

TIF 110.65 KB 19.11.2013 08.02.2013 2

Articles of Association

 TIF 18.56 KB 14.12.2012 27.11.2012 1

Memorandum of Association

 TIF 26.03 KB 14.12.2012 27.11.2012 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

 TIF 72.3 KB 09.07.2015 04.06.2015 2

Application

 TIF 104.93 KB 09.07.2015 29.05.2015 3

Owner’s decisions

 TIF 29.68 KB 09.07.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.63 KB 19.11.2013 19.11.2013 1

Application

 TIF 291.68 KB 19.11.2013 07.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.59 KB 19.11.2013 08.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.38 KB 19.11.2013 08.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.33 KB 19.11.2013 08.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.28 KB 19.11.2013 08.02.2013 1

Protocols/decisions of a company/organisation

 TIF 122.08 KB 19.11.2013 08.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.86 KB 14.12.2012 13.12.2012 2

Registration certificates

 TIF 31.21 KB 14.12.2012 13.12.2012 1

Confirmation or consent to legal address

 TIF 15.91 KB 14.12.2012 10.12.2012 1

Application

 TIF 198.46 KB 14.12.2012 03.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 14.12.2012 30.11.2012 1

Announcement regarding the legal address

 TIF 13.03 KB 14.12.2012 27.11.2012 1

Consent of a member of the Board / executive director

 TIF 13.46 KB 14.12.2012 27.11.2012 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