Transporta telemātikas sistēmas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Transporta telemātikas sistēmas" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003982011, 07.01.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 07.01.2008 | ||||||||||||
SEPA identifier | LV71ZZZ40003982011 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Bauskas iela 22, LV-1004
Previous addresses Other registered in this address |
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Postal address | Bauskas iela 22, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. K070450. 07.01.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 13.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.01.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67620824 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.06.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 69883 - 69902 | 69883 - 69902 | ||
Net turnover
13091 , Major
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13091 |
Major | |
Profit or loss
28066
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28066 |
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Equity capital
38964 - 38965
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38964 - 38965 |
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Fixed assets
69194 - 110881
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69194 - 110881 |
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Balance
23423
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23423 |
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Tangible assets
64924 - 110882
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64924 - 110882 |
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Liquidity
59906 - 59907 , Companies
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59906 - 59907 |
Companies | |
Profitability
50334 , Companies
|
50334 |
Companies | |
About the company's comparative indices |
Transporta telemātikas sistēmas mentioned in newspapers
Transporta telemātikas sistēmas zo.lv catalogue
Legal address on the map |
Publications (1) | |
"Transporta telemātikas sistēmas" beidzot reģistrēta informācija par patieso labuma guvēju | 23.10.2020 06:26 |
Lursoft izziņa rāda, ka vakar, 22. oktobrī, informāciju par patieso labuma guvēju reģistrējis SIA “Transporta telemātikas sistēmas”, kura vienīgais kapitāldaļu turētājs ir SIA “BMS TEHNOLOĢIJA". |