TTT Pluss, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
83 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TTT Pluss"
Registration number, date 40003991300, 08.02.2008
VAT number LV40003991300 from 11.03.2008 Europe VAT register
Register, date Commercial Register, 08.02.2008
Legal address Pulkveža Brieža iela 111C, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 56 900 EUR, registered payment 12.03.2015
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, €) 10.41 54.22 8.98
Personal income tax (thousands, €) 38.39 34.96 38.29
Statutory social insurance contributions (thousands, €) 75.51 71.18 76.43
Average employees count 20 18 21

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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

50 % 50 € 569 € 28 450 Latvia 05.03.2015 12.03.2015

Natural person

50 % 50 € 569 € 28 450 Latvia 05.03.2015 12.03.2015

Apply information changes

ML

"TTT Pluss", SIA

Pulkveža Brieža 111C, Sigulda, Siguldas nov. LV-2150 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Rīgas rajons, Krimuldas pagasts, Inciems, Pīlādžu iela 9 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Inciems, Pīlādžu iela 9 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums TTT Pluss 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZi ojums 2022 TTT EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 TTT Pluss PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 TTT Pluss PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 TTT Pluss PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA TTT Pluss PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TTT Pluss 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 TTT Pluss PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsi GP 2014 TTT Pluss PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsi GP 2013 TTT Pluss VID PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsi GP 2012 TTT Pluss VID PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2008 TTT ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (12.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (4.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.42 KB 16.03.2015 05.03.2015 1

Articles of Association

TIF 12.17 KB 16.03.2015 05.03.2015 1

Shareholders’ register

TIF 43.02 KB 16.03.2015 05.03.2015 2

Articles of Association

TIF 19.96 KB 21.02.2008 21.01.2008 1

Memorandum of association

TIF 51.71 KB 21.02.2008 21.01.2008 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 41.88 KB 17.10.2017 17.10.2017 2

Application

TIF 323.37 KB 12.10.2017 12.10.2017 5

Decisions / letters / protocols of public notaries

TIF 44.97 KB 16.03.2015 12.03.2015 2

Application

TIF 78.35 KB 16.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

TIF 44.39 KB 16.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 42.63 KB 21.02.2008 08.02.2008 2

Registration certificates

TIF 27.75 KB 21.02.2008 08.02.2008 1

Receipts on the publication and state fees

TIF 30.48 KB 21.02.2008 05.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 21.02.2008 04.02.2008 1

Application

TIF 122.99 KB 21.02.2008 21.01.2008 4
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