CT&TM SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "CT&TM SOLUTIONS" SIA
Registration number, date 40203190442, 17.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2019
Legal address Valdeķu iela 53 – 80, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2019
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   17.01.2019
* 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

50 % 1 400 € 1 € 1 400 15.08.2019 20.08.2019

Natural person

50 % 1 400 € 1 € 1 400 15.08.2019 20.08.2019

Historical addresses

Rīga, Dzirnavu iela 59 Until 21.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (79.58 KB) €7.00

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (141.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (112.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinijums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibas zinas CT TM e parakstits PDF

2019

Annual report 17.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.84 KB 16.08.2019 15.08.2019 2

Shareholders’ register

TIF 45.96 KB 16.01.2019 14.01.2019 2

Articles of Association

TIF 15.07 KB 14.01.2019 14.01.2019 1

Memorandum of Association

TIF 30.05 KB 14.01.2019 14.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.61 KB 21.09.2022 21.09.2022 2

Application

DOCX 43.09 KB 21.09.2022 15.09.2022 1

Application

DOCX 43.09 KB 21.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.08.2019 20.08.2019 2

Application

TIF 135.21 KB 16.08.2019 15.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.01.2019 17.01.2019 2

Announcement regarding the legal address

TIF 12.66 KB 14.01.2019 14.01.2019 1

Application

TIF 135.88 KB 14.01.2019 14.01.2019 4

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 14.01.2019 14.01.2019 1

Confirmation or consent to legal address

TIF 15.45 KB 14.01.2019 14.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register