TT Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name TT Baltics SIA
Legal form Limited liability company (SIA)
Registration number, date 40203149224, 11.06.2018
Register, Included in The Register Commercial register, 11.06.2018
SEPA identifier LV32ZZZ40203149224
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203149224 Isn't active 08.11.201928.02.2023
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Fixed capital Paid capital - 282 800.00 EUR (Registered in State Enterprise register 30.04.2019)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2022
The State support The State support history  (Actual record: 25.05.2020)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63007770
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 15.09.2022
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KN-HOLDING Sabiedrība ar ierobežotu atbildību(Registration number: 1183525041930)Pobedas prospekts 33, 7 birojs, Vologdas reģions, Čerepoveca, 162614, Krievijas Federācija
From 13.11.2020 10100 28.00 EUR 282 800.00 EUR 100.00 % 13.11.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2022 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices
Index Place
Age of the company * 131477 - 131500
 131477 - 131500

About the company's comparative indices

TT Baltics mentioned in newspapers   TT Baltics zo.lv catalogue
Legal address on the map
TT Baltics Legal address on the map
Publications (1)
Sankciju sarakstā iekļauts “Severstal Distribution” un “TT Baltics” patiesais labuma guvējs Aleksejs Mordašovs 01.03.2022 15:34

Lursoft pieejamā AML izziņa rāda, ka Eiropas Savienības sankciju sarakstā iekļauts Aleksejs Mordašovs, kurš ir SIA “Severstal Distribution”, kā arī Latvijā reģistrētās tūrfirmas SIA “TT Baltics” patiesais labuma guvējs

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