TWT Group, SIA
Limited Liability Company, Micro company
Place in branch
331 by paid taxes
97 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TWT Group |
| Registration number, date | 40203265450, 07.10.2020 |
| VAT number | LV40203265450 from 09.12.2020 Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 |
|---|---|
| Phone | +371 29220856 |
| Email. mail | info@twt-group.com |
| Industry | Kravu pārvadājumi: auto |
| Description | Mūsu uzņēmums nodarbojas ar kravu pārvadājumiem visā Eiropā. Mūsu pakalpojumi ietver: |
kravu pārvadājumi, preču pārvadāšana, dokumentu noformēšana transportēšanai, kravas apdrošināšana, FITO dokumentu reģistrācija, kravu pārvadājumi visā Eiropā, preču transportēšana, TWT Group, dokumentu reģistrācija, dokumentu noformēšana.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2022 | 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 | 30.03.2021 |
* 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 | 08.03.2022 | 22.03.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.02 | 5.29 | -0.98 |
| Personal income tax (thousands, €) | 2.12 | 1.99 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.78 | 4.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Daugavgrīvas iela 114 | Until 03.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Matīsa iela 61A - 17 | Until 30.03.2021 | 3 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 07.10.2020 - 31.12.2021 | 18.03.2022 | PDF (83.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.44 KB | 21.03.2022 | 08.03.2022 | 3 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 25.03.2021 | 09.03.2021 | 1 |
Articles of Association |
TIF | 84.96 KB | 25.03.2021 | 09.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 25.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
TIF | 65.7 KB | 25.03.2021 | 09.03.2021 | 3 |
Shareholders’ register |
TIF | 61.57 KB | 06.10.2020 | 05.10.2020 | 3 |
Articles of Association |
TIF | 19.8 KB | 06.10.2020 | 25.09.2020 | 1 |
Memorandum of Association |
TIF | 62.08 KB | 06.10.2020 | 25.09.2020 | 2 |