TWT Group, 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.
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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 | SIA TWT Group |
| Registration number, date | 40203265450, 07.10.2020 |
| VAT number | LV40203265450 from 09.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TWT Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 1 019.72 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 006.21 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 701.93 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 293.99 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 16.06.2025 | 706.24 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 26.03.2025 | 1 168.18 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 15.10.2024 | 807.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 109.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 235.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 3 194.47 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.12.2023 | 1 621.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.11.2023 | 1 611.15 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 07.08.2023 | 2 831.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 036.67 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 175.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 167.62 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.11 | 6.02 | 5.29 |
| Personal income tax (thousands, €) | 2.81 | 2.12 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 4.09 | 3.78 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2022 | 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 | 30.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 08.03.2022 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
"TWT Group", SIA
Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Daugavgrīvas iela 114 | Until 03.11.2020 | 5 years ago |
|---|---|---|
| Rīga, Matīsa iela 61A - 17 | Until 30.03.2021 | 4 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2025 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 07.10.2020 - 31.12.2021 | 18.03.2022 | PDF (83.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.44 KB | 21.03.2022 | 08.03.2022 | 3 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 25.03.2021 | 09.03.2021 | 1 |
Articles of Association |
TIF | 84.96 KB | 25.03.2021 | 09.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 25.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
TIF | 65.7 KB | 25.03.2021 | 09.03.2021 | 3 |
Shareholders’ register |
TIF | 61.57 KB | 06.10.2020 | 05.10.2020 | 3 |
Articles of Association |
TIF | 19.8 KB | 06.10.2020 | 25.09.2020 | 1 |
Memorandum of Association |
TIF | 62.08 KB | 06.10.2020 | 25.09.2020 | 2 |
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 | 62.34 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
TIF | 95.95 KB | 21.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.03.2021 | 30.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 25.03.2021 | 12.03.2021 | 1 |
Application |
TIF | 172.08 KB | 25.03.2021 | 09.03.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 25.03.2021 | 09.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 25.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 25.03.2021 | 09.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
TIF | 85.75 KB | 29.10.2020 | 26.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 25.73 KB | 29.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.48 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 582.99 KB | 06.10.2020 | 05.10.2020 | 6 |
Announcement regarding the legal address |
TIF | 14.17 KB | 06.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 06.10.2020 | 24.09.2020 | 1 |
Other documents |
TIF | 47.44 KB | 29.10.2020 | 23.07.2012 | 1 |
Other documents |
TIF | 146.29 KB | 29.10.2020 | 14.03.2003 | 2 |
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