TFS, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
112 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TFS" |
| Registration number, date | 40203124470, 13.02.2018 |
| VAT number | LV40203124470 from 27.03.2018 Europe VAT register |
| Register, date | Commercial Register, 13.02.2018 |
| Legal address | Puķu iela 6, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
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, €) | 3.5 | 2.77 | 1.98 |
| Personal income tax (thousands, €) | 0.38 | 0.59 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 2.17 | 1.38 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 525.32 € | ||
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | 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 | 07.05.2018 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 18.04.2018 | 07.05.2018 |
Historical addresses
| Ogres nov., Ogre, Mednieku iela 18 | Until 07.05.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Puķu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sap.prot.nor. TFS SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sap. nor TFS SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (436.4 KB) | €11.00 |
2018 |
Annual report | 13.02.2018 - 31.12.2018 | 02.05.2019 | PDF (464.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 07.05.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 07.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.05.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 12.44 KB | 12.02.2018 | 09.02.2018 | 1 |
Memorandum of Association |
TIF | 28.25 KB | 12.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 12.02.2018 | 09.02.2018 | 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 | 70.51 KB | 07.05.2018 | 07.05.2018 | 2 |
Articles of Association |
EDOC | 18.54 KB | 07.05.2018 | 18.04.2018 | 1 |
Application |
EDOC | 57.66 KB | 07.05.2018 | 18.04.2018 | 5 |
Application |
DOCX | 50.17 KB | 07.05.2018 | 18.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 07.05.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.86 KB | 07.05.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 231.81 KB | 07.05.2018 | 18.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 21.86 KB | 07.05.2018 | 18.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 242.95 KB | 07.05.2018 | 18.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.05.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.69 KB | 07.05.2018 | 18.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.44 KB | 07.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 07.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 07.05.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.75 KB | 12.02.2018 | 09.02.2018 | 1 |
Application |
TIF | 123.31 KB | 12.02.2018 | 09.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 12.02.2018 | 09.02.2018 | 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