TTRIX, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
9K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TTRIX"
Registration number, date 40203437938, 01.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2022
Legal address Alauksta iela 3 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2022
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
Total payments to state budget (thousands, €) 4.74 0.1
Personal income tax (thousands, €) 1.22 0.1
Statutory social insurance contributions (thousands, €) 1.02 0
Average employees count 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 01.11.2022 01.11.2022

Historical addresses

Rīga, Augusta Dombrovska iela 39 - 55 Until 19.10.2023 2 years ago
Jūrmala, Jūrmalas iela 9 Until 12.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums TTRIX SIA PDF

2022

Annual report 01.11.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.03 KB 01.11.2022 14.10.2022 1

Articles of Association

DOCX 12.03 KB 01.11.2022 14.10.2022 1

Memorandum of Association

DOCX 17.18 KB 01.11.2022 14.10.2022 1

Memorandum of Association

DOCX 17.18 KB 01.11.2022 14.10.2022 1

Shareholders’ register

DOCX 11.45 KB 01.11.2022 14.10.2022 1

Shareholders’ register

DOCX 11.45 KB 01.11.2022 14.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.62 KB 12.04.2024 09.04.2024 1

Application

EDOC 58.75 KB 19.10.2023 16.10.2023 1

Application

DOCX 53.44 KB 01.11.2022 01.11.2022 10

Application

DOCX 53.44 KB 01.11.2022 01.11.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 01.11.2022 01.11.2022 2

Announcement regarding the legal address

DOCX 16.63 KB 01.11.2022 19.10.2022 1

Announcement regarding the legal address

DOCX 16.63 KB 01.11.2022 19.10.2022 1

Articles of Association

EDOC 19.39 KB 01.11.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.47 KB 01.11.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.47 KB 01.11.2022 14.10.2022 1

Memorandum of Association

EDOC 23.36 KB 01.11.2022 14.10.2022 1

Shareholders’ register

EDOC 19.24 KB 01.11.2022 14.10.2022 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