T.L., SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
45 by profit
83 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "T.L."
Registration number, date 40003249580, 20.03.1995
VAT number LV40003249580 from 11.04.1996 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Terēzes iela 1, Rīga, LV-1012 Check address owners
Fixed capital 74 100 EUR, registered payment 21.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.11 -0.69 0.32
Personal income tax (thousands, €) 1.69 0.11 0.18
Statutory social insurance contributions (thousands, €) 2.67 0.22 0.41
Average employees count 3 2 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
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.  27.10.2010

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.  25.10.2010
* 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 % 100 € 741 € 74 100 Latvia 15.02.2024 21.02.2024

Apply information changes

ML

"T.L.", SIA

Terēzes 1, Rīga LV-1012 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical company names

SIA "Tabakas Lapa" Until 21.02.2024 9 months ago
Latvijas-Amerikas kopuzņēmums "Tabakas Lapa" SIA Until 21.08.2014 10 years ago
Latvijas-Amerikas kopuzņēmums, SIA "TABAKAS LAPA" Until 15.07.2004 20 years ago

Historical addresses

Rīga, Senču iela 2 Until 21.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (804.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (713.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (2.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (513.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (125.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Pr TL JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 12.05.2010  TIF (482.13 KB)

2008

Annual report 18.05.2009  TIF (509.24 KB)

2007

Annual report 23.05.2008  TIF (808.37 KB)

2006

Annual report 23.07.2007  TIF (474.76 KB)

2005

Annual report 11.07.2006  TIF (486.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.09 KB 21.02.2024 15.02.2024 1

Shareholders’ register

EDOC 149.39 KB 21.02.2024 15.02.2024 1

Shareholders’ register

TIF 53.84 KB 20.02.2024 26.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.06 KB 21.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 21.02.2024 15.02.2024 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