TTS Transports, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TTS Transports"
Registration number, date 50003833731, 14.06.2006
VAT number LV50003833731 from 10.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2006
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 06.01.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.81 131.82 -33.71
Personal income tax (thousands, €) 24.36 20.80 19.28
Statutory social insurance contributions (thousands, €) 199.74 182.32 138.91
Average employees count 39 33 28

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2018
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   28.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2017
* 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

50 % 1 422 € 1 € 1 422 18.09.2017 28.09.2017

Natural person

50 % 1 422 € 1 € 1 422 18.09.2017 28.09.2017

Apply information changes

"TTS Transports", SIA

Aristida Briāna 9A - 2 (324), Rīga, LV-1001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ezera iela 22 Until 13.06.2011 14 years ago
Rīga, Bukultu iela 1 Until 06.01.2016 9 years ago
Rīga, Uriekstes iela 4 Until 25.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
TTS Trasnports ZR zinojums 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
TTS Trasnports ZR zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums TTS 2020 PDF
Vad bas zi ojums TTS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2020  ZIP €11.00
Annual report 2019 PDF
Document 67 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 TTS 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
TTS Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TTS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TTS PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2010

Annual report 07.06.2011  TIF (490.31 KB)

2009

Annual report 16.06.2010  TIF (556.97 KB)

2008

Annual report 11.06.2009  TIF (451.5 KB)

2007

Annual report 13.05.2008  TIF (242.83 KB)

2006

Annual report 26.10.2007  TIF (330.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.17 KB 14.02.2025 11.02.2025 1

Amendments to the Articles of Association

PDF 1.36 MB 28.09.2017 18.09.2017 1

Articles of Association

PDF 1.31 MB 28.09.2017 18.09.2017 1

Shareholders’ register

PDF 2.34 MB 28.09.2017 18.09.2017 1

Shareholders’ register

PDF 1.16 MB 28.07.2017 25.07.2017 3

Shareholders’ register

PDF 1.11 MB 06.07.2017 27.06.2017 1

Shareholders’ register

TIF 54.65 KB 07.03.2017 03.03.2017 2

Amendments to the Articles of Association

TIF 9.49 KB 08.01.2016 22.12.2015 1

Articles of Association

TIF 10.51 KB 08.01.2016 22.12.2015 1

Shareholders’ register

TIF 43.94 KB 08.01.2016 22.12.2015 2

Shareholders’ register

TIF 57.04 KB 08.01.2016 22.12.2015 2

Shareholders’ register

TIF 25.06 KB 25.07.2011 12.03.2008 1

Articles of Association

TIF 14.25 KB 25.07.2011 08.06.2006 1

Memorandum of Association

TIF 30.36 KB 25.07.2011 08.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.67 KB 14.02.2025 11.02.2025 1

Protocols/decisions of a company/organisation

EDOC 35.17 KB 14.02.2025 11.02.2025 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

PDF 236.78 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

PDF 249.42 KB 26.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 28.09.2017 28.09.2017 2

Amendments to the Articles of Association

PDF 1.42 MB 28.09.2017 18.09.2017 1

Articles of Association

PDF 1.37 MB 28.09.2017 18.09.2017 1

Application

PDF 8.07 MB 28.09.2017 18.09.2017 1

Application

PDF 8.29 MB 28.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.46 MB 28.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.51 MB 28.09.2017 18.09.2017 1

Shareholders’ register

PDF 2.71 MB 28.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 26.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 26.07.2017 26.07.2017 1

Application

PDF 6.54 MB 28.07.2017 25.07.2017 24

Application

PDF 6.74 MB 28.07.2017 25.07.2017 24

Shareholders’ register

PDF 1.53 MB 28.07.2017 25.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 37.97 KB 25.07.2017 25.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.76 MB 25.07.2017 25.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 25.07.2017 25.07.2017 1

Application

PDF 6.6 MB 25.07.2017 20.07.2017 1

Application

PDF 6.77 MB 25.07.2017 20.07.2017 1

Confirmation or consent to legal address

PDF 209.64 KB 25.07.2017 14.07.2017 1

Confirmation or consent to legal address

PDF 229.33 KB 25.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 06.07.2017 06.07.2017 2

Application

PDF 6.71 MB 06.07.2017 27.06.2017 25

Application

PDF 6.91 MB 06.07.2017 27.06.2017 25

Protocols/decisions of a company/organisation

PDF 264.64 KB 06.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

PDF 243.15 KB 06.07.2017 27.06.2017 1

Shareholders’ register

PDF 1.48 MB 06.07.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 08.03.2017 08.03.2017 2

Application

TIF 45.12 KB 07.03.2017 03.03.2017 2

Decisions / letters / protocols of public notaries

TIF 35.3 KB 08.01.2016 06.01.2016 2

Confirmation or consent to legal address

TIF 14.5 KB 08.01.2016 29.12.2015 1

Application

TIF 84.29 KB 08.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

TIF 59.01 KB 08.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 09.04.2014 09.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.48 KB 04.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 25.07.2011 13.06.2011 1

Application

TIF 98.07 KB 25.07.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

TIF 35.74 KB 25.07.2011 25.06.2009 1

Application

TIF 33.65 KB 25.07.2011 17.06.2009 2

Application

TIF 89.26 KB 25.07.2011 16.06.2009 3

Protocols/decisions of a company/organisation

TIF 19.28 KB 25.07.2011 15.06.2009 1

Receipts on the publication and state fees

TIF 17.35 KB 25.07.2011 26.03.2008 1

Application

TIF 71.43 KB 25.07.2011 12.03.2008 2

Documents attesting the transfer of shares

TIF 19.4 KB 25.07.2011 12.03.2008 2

Documents attesting the transfer of shares

TIF 112.18 KB 25.07.2011 12.03.2008 3

Protocols/decisions of a company/organisation

TIF 45.7 KB 25.07.2011 12.03.2008 2

Decisions / letters / protocols of public notaries

TIF 51.92 KB 25.07.2011 30.05.2007 2

Application

TIF 97.27 KB 25.07.2011 25.05.2007 2

Receipts on the publication and state fees

TIF 25.26 KB 25.07.2011 25.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 25.07.2011 24.05.2007 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 25.07.2011 14.06.2006 2

Registration certificates

TIF 17.67 KB 25.07.2011 14.06.2006 1

Application

TIF 214.07 KB 25.07.2011 12.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 25.07.2011 12.06.2006 1

Receipts on the publication and state fees

TIF 34.65 KB 25.07.2011 12.06.2006 2

Announcement regarding the legal address

TIF 8.74 KB 25.07.2011 08.06.2006 1

Consent of a member of the Board / executive director

TIF 8.84 KB 25.07.2011 08.06.2006 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