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SIA "Transportation Technology Solutions"

Basic information
Status Registered
Name SIA "Transportation Technology Solutions"
Legal form Limited Liability Company
Reg. No 41203066063
Reg. date 04.03.2019
Register Commercial Register
Legal Address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Registered share capital, date 3,000 EUR, 04.03.2019
Paid-in share capital, date 3,000 EUR, 04.03.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41203066063 Registered Excluded
17.09.2019 -
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 1,261,210 EUR Net profit 570,120 EUR Equity 967,868 EUR Date submitted28.07.2021 Number of employees 22
Year2019 Net sales 695,198 EUR Net profit 395,349 EUR Equity 398,349 EUR Date submitted14.05.2020 Number of employees 18
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions18,730 EUR Personal Income Tax5,100 EUR Other4,550 EUR Total28,380 EUR Number of employees1
Year2022 Social Insurance Contributions194,140 EUR Personal Income Tax108,400 EUR Other91,510 EUR Total394,050 EUR Number of employees18
Year2021 Social Insurance Contributions161,670 EUR Personal Income Tax77,650 EUR Other385,300 EUR Total624,620 EUR Number of employees24
Year2020 Social Insurance Contributions88,600 EUR Personal Income Tax50,840 EUR Other423,660 EUR Total563,100 EUR Number of employees22
Year2019 Social Insurance Contributions43,760 EUR Personal Income Tax24,520 EUR Other-5,040 EUR Total63,240 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.08.2019 Amendments to the Articles of Association 28.08.2019 (TIF)
18.07.2019 Amendments to the Articles of Association 12.07.2019 (TIF)
Announcement regarding the legal address (1)
28.02.2019 Announcement regarding the legal address 27.02.2019 (TIF) •
Annual report (full) (2)
28.07.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
Application (10)
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (edoc) •
30.12.2021 Application 29.12.2021 (DOCX) •
18.05.2020 Application 13.05.2020 (TIF) •
05.09.2019 Application 05.09.2019 (TIF) •
03.09.2019 Application 28.08.2019 (TIF) •
08.08.2019 Application 08.08.2019 (TIF) •
18.07.2019 Application 12.07.2019 (TIF) •
13.05.2019 Application 30.04.2019 (TIF) •
28.02.2019 Application 26.02.2019 (TIF) •
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Articles of Association (3)
29.08.2019 Articles of Association 28.08.2019 (TIF)
18.07.2019 Articles of Association 12.07.2019 (TIF)
28.02.2019 Articles of Association 20.02.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.02.2019 Bank statements or other document regarding the payment of the equity 26.02.2019 (TIF) •
Confirmation or consent to legal address (3)
08.08.2019 Confirmation or consent to legal address 05.08.2019 (TIF) •
13.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
28.02.2019 Confirmation or consent to legal address 27.02.2019 (TIF) •
Consent of a member of the Board / executive director (2)
18.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
18.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
Consent of members of the supervisory board (3)
08.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 12.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 12.07.2019 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
18.05.2020 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF) •
Memorandum of Association (1)
28.02.2019 Memorandum of Association 20.02.2019 (TIF)
Other documents (1)
08.08.2019 Other documents 10.05.2011 (TIF) •
Power of attorney, act of empowerment (3)
03.09.2019 Power of attorney, act of empowerment 02.09.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
29.08.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
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Shareholders’ register (4)
24.03.2020 Shareholders’ register 09.03.2020 (TIF)
29.08.2019 Shareholders’ register 28.08.2019 (TIF)
18.07.2019 Shareholders’ register 11.07.2019 (TIF)
28.02.2019 Shareholders’ register 27.02.2019 (TIF)
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2021 (6)
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (edoc) •
30.12.2021 Application 29.12.2021 (DOCX) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.07.2021 2020 Annual report (full) (PDF)
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2020 (7)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
18.05.2020 Application 13.05.2020 (TIF) •
18.05.2020 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF) •
14.05.2020 2019 Annual report (full) (PDF)
24.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2020 (TIF)
24.03.2020 Shareholders’ register 09.03.2020 (TIF)
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2019 (40)
05.09.2019 Application 05.09.2019 (TIF) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
03.09.2019 Application 28.08.2019 (TIF) •
03.09.2019 Power of attorney, act of empowerment 02.09.2019 (TIF) •
29.08.2019 Amendments to the Articles of Association 28.08.2019 (TIF)
29.08.2019 Articles of Association 28.08.2019 (TIF)
29.08.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
29.08.2019 Shareholders’ register 28.08.2019 (TIF)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
08.08.2019 Application 08.08.2019 (TIF) •
08.08.2019 Confirmation or consent to legal address 05.08.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
08.08.2019 Other documents 10.05.2011 (TIF) •
08.08.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 12.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 12.07.2019 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
18.07.2019 Amendments to the Articles of Association 12.07.2019 (TIF)
18.07.2019 Application 12.07.2019 (TIF) •
18.07.2019 Articles of Association 12.07.2019 (TIF)
18.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
18.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (TIF) •
18.07.2019 Shareholders’ register 11.07.2019 (TIF)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
13.05.2019 Application 30.04.2019 (TIF) •
13.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
13.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019 Announcement regarding the legal address 27.02.2019 (TIF) •
28.02.2019 Application 26.02.2019 (TIF) •
28.02.2019 Articles of Association 20.02.2019 (TIF)
28.02.2019 Bank statements or other document regarding the payment of the equity 26.02.2019 (TIF) •
28.02.2019 Confirmation or consent to legal address 27.02.2019 (TIF) •
28.02.2019 Memorandum of Association 20.02.2019 (TIF)
28.02.2019 Shareholders’ register 27.02.2019 (TIF)
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