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
VAT identification number Status Registered Excluded
LV40003982011 Is active 23.01.2008
Legal address Legal address: Rīga, Bauskas iela 22, LV-1004 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
  • Other software publishing (58.29, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2022 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.01.2022
Document country on the date of registration: Latvia
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
 13091
Major
Profit or loss
  28066
 28066
Equity capital
  38964 - 38965
 38964 - 38965
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  23423
 23423
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  59906 - 59907 , Companies
 59906 - 59907
Companies
Profitability
  50334 , Companies
 50334
Companies

About the company's comparative indices

Legal address on the map
Transporta telemātikas sistēmas 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".