TL TRADE, SIA
Limited Liability Company, Micro company
Place in branch
346 by turnover
105 by profit
105 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 | Sabiedrība ar ierobežotu atbildību "TL TRADE" |
| Registration number, date | 40003989170, 31.01.2008 |
| VAT number | LV40003989170 from 25.02.2008 Europe VAT register |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Spilves iela 25 – 92, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2014 |
| 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, €) | 8.29 | 6.41 | 4.61 |
| Personal income tax (thousands, €) | 0 | 0.23 | -0.31 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 0.7 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Italy | Italy |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2008 |
* 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 % | 2 800 | € 1 | € 2 800 | Italy | 02.10.2014 | 07.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 41a/3 | Until 13.06.2008 | 17 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 18.02.2014 | 11 years ago |
| Rīga, Brīvības iela 48/50 | Until 06.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (375.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (174.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (659.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (661.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (752.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (614.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (645.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (629.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TLTRADE 2015 Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| tltrade vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TL VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TL VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TL TRADE 2011.VADIBAS ZIN | |||||
2010 |
Annual report | 11.05.2011 | TIF (515.17 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (1.82 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (9.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.2 KB | 13.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 16.46 KB | 13.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 64.75 KB | 13.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 15.63 KB | 18.02.2008 | 30.01.2008 | 1 |
Memorandum of Association |
TIF | 26.17 KB | 18.02.2008 | 30.01.2008 | 1 |
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 | 69.99 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 147.05 KB | 01.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 13.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 257.98 KB | 13.10.2014 | 02.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 13.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 13.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 19.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 295 KB | 19.02.2014 | 13.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.19 KB | 19.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 09.02.2009 | 13.06.2008 | 2 |
Application |
TIF | 90.93 KB | 09.02.2009 | 10.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 09.02.2009 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 18.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 21.75 KB | 18.02.2008 | 31.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 18.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 94.58 KB | 18.02.2008 | 30.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 18.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.07 KB | 18.02.2008 | 30.01.2008 | 2 |
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