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TT Baltics SIA

Basic information
Status Registered
Name TT Baltics SIA
Legal form Limited Liability Company
Reg. No 40203149224
Reg. date 11.06.2018
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 282,800 EUR, 30.04.2019
Paid-in share capital, date 282,800 EUR, 30.04.2019
NACE 79.12 Tour operator activities
VAT payer
LV40203149224 Registered Excluded
08.11.2019 -
10.07.2018 14.10.2019
Last updated in the RE 26.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,100,829 EUR Net profit -2,204,209 EUR Equity -4,587,189 EUR Date submitted21.07.2021 Number of employees 21
Year2019 Net sales 37,059,010 EUR Net profit -2,082,972 EUR Equity -2,382,980 EUR Date submitted24.08.2020 Number of employees 31
Year2018 Net sales 0 EUR Net profit -582,808 EUR Equity -580,008 EUR Date submitted16.05.2019 Number of employees 16
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions24,200 EUR Personal Income Tax14,980 EUR Other0 EUR Total39,180 EUR Number of employees0
Year2023 Social Insurance Contributions46,490 EUR Personal Income Tax28,310 EUR Other180 EUR Total74,980 EUR Number of employees2
Year2022 Social Insurance Contributions149,830 EUR Personal Income Tax89,850 EUR Other-3,500 EUR Total236,180 EUR Number of employees23
Year2021 Social Insurance Contributions93,710 EUR Personal Income Tax52,630 EUR Other-2,590 EUR Total143,750 EUR Number of employees23
Year2020 Social Insurance Contributions122,470 EUR Personal Income Tax59,170 EUR Other-81,780 EUR Total99,860 EUR Number of employees31
Year2019 Social Insurance Contributions127,660 EUR Personal Income Tax80,070 EUR Other65,290 EUR Total273,020 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.04.2019 Amendments to the Articles of Association 21.12.2018 (TIF)
Annual report (full) (3)
21.07.2021 2020 Annual report (full) (PDF)
24.08.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
Application (18)
26.01.2022 Application 14.01.2022 (docx) •
26.01.2022 Application 14.01.2022 (edoc) •
26.01.2022 Application 14.01.2022 (DOCX) •
22.11.2021 Application 17.11.2021 (docx) •
22.11.2021 Application 17.11.2021 (EDOC) •
22.11.2021 Application 17.11.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (ASICE) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
12.11.2020 Application 12.11.2020 (ASICE) •
12.11.2020 Application 12.11.2020 (pdf) •
25.09.2020 Application 09.09.2020 (TIF) •
25.10.2019 Application 15.10.2019 (TIF) •
03.06.2019 Application 03.06.2019 (TIF) •
10.04.2019 Application 09.04.2019 (TIF) •
04.09.2018 Application 31.08.2018 (TIF) •
28.06.2018 Application 27.06.2018 (PDF) •
08.06.2018 Application 08.06.2018 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.04.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
Articles of Association (2)
16.04.2019 Articles of Association 21.12.2018 (TIF)
08.06.2018 Articles of Association 07.06.2018 (PDF)
Bank statements or other document regarding the payment of the equity (1)
07.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
Confirmation or consent to legal address (2)
28.06.2018 Confirmation or consent to legal address 11.06.2018 (PDF) •
07.06.2018 Confirmation or consent to legal address 07.06.2018 (TIF) •
Consent of a member of the Board / executive director (5)
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (DOCX) •
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (EDOC) •
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (docx) •
25.09.2020 Consent of a member of the Board / executive director 09.09.2020 (TIF) •
21.08.2019 Consent of a member of the Board / executive director 20.08.2019 (TIF) •
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Copy of the personal identification document (3)
25.10.2019 Copy of the personal identification document 13.04.2011 (TIF) •
25.10.2019 Copy of the personal identification document 11.04.2015 (TIF) •
25.10.2019 Copy of the personal identification document 11.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (20)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (RTF)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (14)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (TIF)
12.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
05.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2020 (TIF)
21.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2019 (TIF)
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (10)
26.01.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 29.01.2008 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 14.08.2019 (TIF) •
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Memorandum of Association (1)
08.06.2018 Memorandum of Association 07.06.2018 (PDF)
Notice of a member of the Board regarding the resignation (1)
01.11.2021 Notice of a member of the Board regarding the resignation 29.10.2021 (ASICE) •
Other documents (1)
03.06.2019 Other documents 27.05.2019 (TIF) •
Power of attorney, act of empowerment (5)
12.11.2020 Power of attorney, act of empowerment 26.10.2020 (TIF) •
12.11.2020 Power of attorney, act of empowerment 01.10.2020 (TIF) •
10.04.2019 Power of attorney, act of empowerment 02.04.2019 (TIF) •
03.01.2019 Power of attorney, act of empowerment 21.12.2018 (TIF) •
07.06.2018 Power of attorney, act of empowerment 01.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (6)
23.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (TIF) •
25.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
27.09.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 29.08.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.04.2019 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
Shareholders’ register (4)
13.11.2020 Shareholders’ register 13.11.2020 (pdf)
13.11.2020 Shareholders’ register 13.11.2020 (ASICE) •
29.04.2019 Shareholders’ register 21.12.2018 (TIF)
08.06.2018 Shareholders’ register 07.06.2018 (PDF)
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Statement of the Board regarding the payment of the equity (1)
16.04.2019 Statement of the Board regarding the payment of the equity 19.03.2019 (TIF) •
2022 (6)
26.01.2022 Application 14.01.2022 (docx) •
26.01.2022 Application 14.01.2022 (edoc) •
26.01.2022 Application 14.01.2022 (DOCX) •
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
26.01.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
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2021 (20)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (RTF)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (EDOC) •
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (TIF)
23.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (TIF) •
22.11.2021 Application 17.11.2021 (docx) •
22.11.2021 Application 17.11.2021 (EDOC) •
22.11.2021 Application 17.11.2021 (DOCX) •
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (DOCX) •
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (EDOC) •
22.11.2021 Consent of a member of the Board / executive director 17.11.2021 (docx) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
01.11.2021 Notice of a member of the Board regarding the resignation 29.10.2021 (ASICE) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
30.08.2021 Application 30.08.2021 (ASICE) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
21.07.2021 2020 Annual report (full) (PDF)
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2020 (14)
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Shareholders’ register 13.11.2020 (pdf)
13.11.2020 Shareholders’ register 13.11.2020 (ASICE) •
12.11.2020 Application 12.11.2020 (ASICE) •
12.11.2020 Application 12.11.2020 (pdf) •
12.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
12.11.2020 Power of attorney, act of empowerment 26.10.2020 (TIF) •
12.11.2020 Power of attorney, act of empowerment 01.10.2020 (TIF) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
05.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2020 (TIF)
25.09.2020 Application 09.09.2020 (TIF) •
25.09.2020 Consent of a member of the Board / executive director 09.09.2020 (TIF) •
25.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
24.08.2020 2019 Annual report (full) (PDF)
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2019 (42)
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2019 Application 15.10.2019 (TIF) •
25.10.2019 Copy of the personal identification document 13.04.2011 (TIF) •
25.10.2019 Copy of the personal identification document 11.04.2015 (TIF) •
25.10.2019 Copy of the personal identification document 11.04.2015 (TIF) •
27.09.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF) •
25.09.2019 Justification supporting beneficial ownership disclosure statement 29.01.2008 (TIF) •
21.08.2019 Consent of a member of the Board / executive director 20.08.2019 (TIF) •
21.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2019 (TIF)
21.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 14.08.2019 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
03.06.2019 Application 03.06.2019 (TIF) •
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
03.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
03.06.2019 Other documents 27.05.2019 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
16.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
29.04.2019 Shareholders’ register 21.12.2018 (TIF)
16.04.2019 Articles of Association 21.12.2018 (TIF)
16.04.2019 Statement of the Board regarding the payment of the equity 19.03.2019 (TIF) •
10.04.2019 Amendments to the Articles of Association 21.12.2018 (TIF)
10.04.2019 Application 09.04.2019 (TIF) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2019 (TIF)
10.04.2019 Power of attorney, act of empowerment 02.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
10.04.2019 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
03.01.2019 Power of attorney, act of empowerment 21.12.2018 (TIF) •
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2018 (18)
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
04.09.2018 Application 31.08.2018 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 29.08.2018 (TIF) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
28.06.2018 Application 27.06.2018 (PDF) •
28.06.2018 Confirmation or consent to legal address 11.06.2018 (PDF) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
08.06.2018 Application 08.06.2018 (PDF) •
08.06.2018 Articles of Association 07.06.2018 (PDF)
08.06.2018 Memorandum of Association 07.06.2018 (PDF)
08.06.2018 Shareholders’ register 07.06.2018 (PDF)
07.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
07.06.2018 Confirmation or consent to legal address 07.06.2018 (TIF) •
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
07.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
07.06.2018 Power of attorney, act of empowerment 01.06.2018 (TIF) •
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