TL Production, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
7 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 "TL Production" |
| Registration number, date | 40103836605, 15.10.2014 |
| VAT number | LV40103836605 from 28.10.2014 Europe VAT register |
| Register, date | Commercial Register, 15.10.2014 |
| Legal address | Rīga, Sila iela 33A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 281.88 | 130.24 | 112.49 |
| Personal income tax (thousands, €) | 16.13 | 10.96 | 10.41 |
| Statutory social insurance contributions (thousands, €) | 32.51 | 25.04 | 24.87 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
31.07 % | 87 | € 10 | € 870 | Latvia | 04.02.2019 | 14.02.2019 |
Natural person |
20 % | 56 | € 10 | € 560 | Latvia | 04.02.2019 | 14.02.2019 |
Natural person |
18.93 % | 53 | € 10 | € 530 | Latvia | 04.02.2019 | 14.02.2019 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 29.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uzn emuma vadi bas zin ojums TLP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uznemuma vadibas zinojums | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| uznemuma vadibas zinojums pie 2020.gada parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemuma vadibas zinojums 2016.g. TLP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums 2015.g. TLP | |||||
2014 |
Annual report | 15.10.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.16 KB | 14.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 90.52 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
DOCX | 77.12 KB | 01.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
1.37 MB | 01.07.2016 | 29.06.2016 | 3 | |
Articles of Association |
TIF | 26.69 KB | 13.11.2014 | 09.10.2014 | 2 |
Memorandum of Association |
TIF | 40.42 KB | 13.11.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 55.86 KB | 13.11.2014 | 09.10.2014 | 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 | 71.07 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 59.04 KB | 14.02.2019 | 04.02.2019 | 4 |
Application |
DOCX | 45.35 KB | 14.02.2019 | 04.02.2019 | 4 |
Shareholders’ register |
EDOC | 69.26 KB | 14.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 90.84 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 83.31 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 63.8 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
DOCX | 29.51 KB | 01.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 94.65 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.84 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 01.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 13.11.2014 | 15.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 13.11.2014 | 10.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 13.11.2014 | 09.10.2014 | 1 |
Application |
TIF | 471.32 KB | 13.11.2014 | 09.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 13.11.2014 | 09.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 13.11.2014 | 09.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 13.11.2014 | 08.10.2014 | 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