TT TRANSCOM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TT TRANSCOM"
Legal form Limited liability company (SIA)
Registration number, date 40103223319, 02.04.2009
Register, Included in The Register Commercial register, 02.04.2009
SEPA identifier LV48ZZZ40103223319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103223319 Is active 12.05.2009
Check in EU VAT register
Legal address Legal address: Rīga, Spilves iela 21 - 13A, LV-1055 Previous addresses
Other registered in this address
Postal address Spilves iela 21 - 13A, Rīga, LV-1055
Registration certificate number, date Nr. K073227. 02.04.2009
Fixed capital Paid capital - 478 670.00 EUR (Registered in State Enterprise register 27.09.2023)
Activity code (NACE)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2023
The State support The State support history  (Actual record: 21.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 10 019.35 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29779773
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 (15)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 15650 1.00 EUR 15 650.00 EUR 3.26948 % 27.09.2023
Document country on the date of registration: Latvia
TARI TRAVEL SL(Registration number: B83869545)C/ Jose Ortega y Gasset 40, 2 derecha, Madride, Spānija
From 13.09.2023 463020 1.00 EUR 463 020.00 EUR 96.73052 % 27.09.2023
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Ukraine Ukraine

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 74763 - 74777
 74763 - 74777
Net turnover
  9901 , Major
 9901 		Major
Profit or loss
  104373
 104373
Equity capital
  24410
 24410
Fixed assets
  8393
 8393
Balance
  10965
 10965
Tangible assets
  6748
 6748
Liquidity
  68333 - 68336 , Companies
 68333 - 68336 		Companies
Profitability
  61180 , Companies
 61180 		Companies

About the company's comparative indices

TT TRANSCOM mentioned in newspapers   TT TRANSCOM zo.lv catalogue
Legal address on the map
TT TRANSCOM Legal address on the map
Publications (0)