TT Composite, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TT Composite" |
| Registration number, date | 40103393849, 16.03.2011 |
| VAT number | LV40103393849 from 25.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Georga Apiņa iela 27A – 17, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 21 342 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 2022 | |
| Total payments to state budget (thousands, €) | 3.38 | 1.91 | 11.25 |
| Personal income tax (thousands, €) | 0.29 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 2.66 | 2.66 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| CSP industry
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
* 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 % | 21 342 | € 1 | € 21 342 | 16.09.2015 | 24.09.2015 |
Contacts in cooperation with
Apply information changes
"TT Composite", SIA
Berģi, Lielā Karpu 11, Garkalnes pagasts, Ropažu nov., LV-1024
Plastmasas izstrādājumi
Historical addresses
| Rīga, Gaismas iela 48 | Until 14.05.2013 | 12 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lielā Karpu iela 11 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Lielā Karpu iela 11 | Until 02.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (373.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (176.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (374.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (375.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (324.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (388.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (170.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (256.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (276.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 246.48 KB | 30.09.2015 | 16.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.17 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 21.2 KB | 21.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 105.7 KB | 21.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 24.45 KB | 03.01.2012 | 06.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.58 KB | 03.01.2012 | 06.04.2011 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 03.01.2012 | 06.04.2011 | 1 |
Articles of Association |
TIF | 73.05 KB | 21.03.2011 | 08.03.2011 | 1 |
Memorandum of association |
TIF | 133.2 KB | 21.03.2011 | 08.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.79 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 275.9 KB | 30.09.2015 | 16.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.18 KB | 30.09.2015 | 16.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 482.59 KB | 21.07.2015 | 29.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 21.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 15.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 15.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 250.01 KB | 15.05.2013 | 01.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 119.54 KB | 03.01.2012 | 15.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 03.01.2012 | 19.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.59 KB | 03.01.2012 | 06.04.2011 | 3 |
Other documents |
TIF | 37.2 KB | 03.01.2012 | 06.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 03.01.2012 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.31 KB | 21.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 138.23 KB | 21.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.4 KB | 21.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 1.23 MB | 21.03.2011 | 10.03.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.79 KB | 21.03.2011 | 10.03.2011 | 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.
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