Transport Technologies, SIA
Limited Liability Company, Micro company
Place in branch
557 by turnover
223 by profit
237 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transport Technologies" |
| Registration number, date | 40003960762, 08.10.2007 |
| VAT number | LV40003960762 from 25.10.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Kantora iela 14A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transport Technologies, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.97 | 7.42 | 19.89 |
| Personal income tax (thousands, €) | 1.64 | 1.15 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.87 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2016 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 27.08.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Transport Technologies", SIA
Raņķa dambis 31, Rīga, LV-1048 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Sea Technologies" | Until 13.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214m | Until 29.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Malnavas iela 12 | Until 13.07.2011 | 13 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
| Rīga, Raņķa dambis 31 | Until 13.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (124.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (136.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (135.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (128.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (128.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (179.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (194.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (700.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TT GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TT GP2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TT GP VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TT GP2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats2010 VZ | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (342.8 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (350.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.63 MB | 14.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 45.15 KB | 06.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 45.49 KB | 07.04.2016 | 07.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 06.06.2016 | 07.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 07.04.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.07.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 17.21 KB | 14.07.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 952.35 KB | 11.10.2007 | 01.10.2007 | 2 |
Memorandum of Association |
TIF | 476.82 KB | 11.10.2007 | 01.10.2007 | 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 | 35.39 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 60.89 KB | 13.04.2021 | 08.04.2021 | 4 |
Application |
DOCX | 55.61 KB | 13.04.2021 | 08.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.02 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 14.09.2020 | 14.09.2020 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 14.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 45.15 KB | 06.06.2016 | 06.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 54.47 KB | 06.06.2016 | 06.06.2016 | 4 |
Announcement regarding the legal address |
DOCX | 37.86 KB | 06.06.2016 | 06.06.2016 | 4 |
Announcement regarding the legal address |
DOCX | 37.86 KB | 06.06.2016 | 06.06.2016 | 4 |
Articles of Association |
EDOC | 45.49 KB | 07.04.2016 | 07.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 06.06.2016 | 07.03.2016 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 51.51 KB | 07.04.2016 | 07.03.2016 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 52.5 KB | 07.04.2016 | 07.03.2016 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 52.5 KB | 07.04.2016 | 07.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 07.04.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 14.07.2011 | 13.07.2011 | 2 |
Registration certificates |
TIF | 86.08 KB | 14.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 64.59 KB | 14.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 14.07.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 04.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 421.77 KB | 04.10.2010 | 31.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 04.10.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 30.01.2009 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 30.01.2009 | 23.10.2008 | 2 |
Application |
TIF | 67.76 KB | 30.01.2009 | 13.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 955.19 KB | 11.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 478.04 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 481.57 KB | 11.10.2007 | 03.10.2007 | 2 |
Application |
TIF | 1.39 MB | 11.10.2007 | 02.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 477.63 KB | 11.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 474.13 KB | 11.10.2007 | 01.10.2007 | 1 |
Application |
EDOC | 97.96 KB | 14.09.2020 | 1 | |
Application |
DOCX | 90.7 KB | 14.09.2020 | 1 | |
Application |
DOCX | 90.7 KB | 14.09.2020 | 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