Titan Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Titan Systems"
Registration number, date 40203486083, 23.05.2023
VAT number LV40203486083 from 08.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2023
Legal address "Jaunceltnes 2 k-3" – 3, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 9 000 EUR, registered payment 05.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 497.58 0.00 0.00 0.00 08.12.2025
11.11.2025 583.96 0.00 0.00 0.00 11.11.2025
13.10.2025 2 002.94 0.00 0.00 0.00 13.10.2025
09.09.2025 603.73 0.00 0.00 0.00 09.09.2025
11.08.2025 594.78 0.00 0.00 0.00 11.08.2025
10.07.2025 2 159.97 0.00 0.00 0.00 10.07.2025
09.06.2025 332.62 0.00 0.00 0.00 09.06.2025
13.05.2025 2 322.94 0.00 0.00 0.00 13.05.2025
07.04.2025 1 959.62 0.00 0.00 0.00 07.04.2025
10.03.2025 1 821.77 0.00 0.00 0.00 10.03.2025
19.02.2025 1 803.86 0.00 0.00 0.00 19.02.2025
27.01.2025 1 783.94 0.00 0.00 0.00 27.01.2025
09.12.2024 1 738.72 0.00 0.00 0.00 09.12.2024
12.11.2024 2 216.44 0.00 0.00 0.00 12.11.2024
15.10.2024 1 250.69 0.00 0.00 0.00 15.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 3.97 0.69
Personal income tax (thousands, €) 1.41 0.26
Statutory social insurance contributions (thousands, €) 4.32 0.46
Average employees count 3 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
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   08.02.2024
* 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

100 % 9 000 € 1 € 9 000 25.03.2024 05.04.2024

Apply information changes

"Titan Systems", SIA

"Jaunceltnes 2 k-7", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.10.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums Titan Systems 2024 gadam PDF

2023

Annual report 23.05.2023 - 31.12.2023 04.06.2024  PDF (588.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 05.04.2024 05.04.2024 1

Articles of Association

EDOC 25.34 KB 05.04.2024 25.03.2024 1

Shareholders’ register

EDOC 20.65 KB 05.04.2024 25.03.2024 1

Shareholders’ register

EDOC 28.68 KB 08.02.2024 01.02.2024 1

Articles of Association

EDOC 25.55 KB 29.06.2023 21.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 29.06.2023 21.06.2023 1

Shareholders’ register

EDOC 24.62 KB 29.06.2023 21.06.2023 1

Articles of Association

EDOC 24.84 KB 23.05.2023 09.05.2023 1

Memorandum of Association

EDOC 29.13 KB 23.05.2023 09.05.2023 1

Shareholders’ register

EDOC 23.79 KB 23.05.2023 09.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.84 KB 05.04.2024 05.04.2024 21

Bank statements or other document regarding the payment of the equity

EDOC 21.72 KB 05.04.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 05.04.2024 25.03.2024 1

Application

EDOC 51.61 KB 08.02.2024 08.02.2024 2

Application

EDOC 63.41 KB 08.02.2024 02.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.48 KB 08.02.2024 01.02.2024 1

Application

EDOC 99.69 KB 29.06.2023 21.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.56 KB 29.06.2023 21.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.75 KB 29.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 24.61 KB 29.06.2023 21.06.2023 1

Application

EDOC 46.41 KB 23.05.2023 19.05.2023 2

Application

EDOC 38.6 KB 23.05.2023 19.05.2023 4
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