TLD SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
172 by profit
129 by paid taxes
32 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 "TLD SERVISS" |
| Registration number, date | 40203006277, 18.07.2016 |
| VAT number | LV40203006277 from 22.07.2016 Europe VAT register |
| Register, date | Commercial Register, 18.07.2016 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TLD SERVISS, SIA
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, €) | 27.09 | 19.25 | 17.15 |
| Personal income tax (thousands, €) | 4.81 | 3.51 | 3 |
| Statutory social insurance contributions (thousands, €) | 10.34 | 8.32 | 7.27 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2023 | 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 | 06.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2021 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 27.01.2023 | 06.02.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 27.01.2023 | 06.02.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 27.01.2023 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katrīnas iela 7 - 2 | Until 29.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (225.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (450.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (564.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (102.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (287.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (484.61 KB) | €11.00 |
2017 |
Annual report | 18.07.2016 - 31.12.2017 | 07.04.2018 | PDF (485.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.17 KB | 06.02.2023 | 02.02.2023 | 1 |
Shareholders’ register |
EDOC | 43.31 KB | 06.02.2023 | 02.02.2023 | 1 |
Articles of Association |
DOCX | 15.53 KB | 29.04.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.94 KB | 29.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 29.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 9.08 KB | 14.07.2016 | 30.06.2016 | 1 |
Articles of Association |
113.87 KB | 16.06.2016 | 16.06.2016 | 1 | |
Memorandum of Association |
139.51 KB | 16.06.2016 | 16.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.35 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.74 KB | 06.02.2023 | 02.02.2023 | 1 |
Confirmation or consent to legal address |
JPEG | 272.74 KB | 29.04.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 289.6 KB | 29.04.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.25 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.04.2021 | 29.04.2021 | 2 |
Articles of Association |
EDOC | 29.68 KB | 29.04.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.79 KB | 29.04.2021 | 26.04.2021 | 1 |
Application |
DOCX | 40.89 KB | 29.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 46.17 KB | 29.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 29.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.23 KB | 29.04.2021 | 12.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 29.04.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 29.04.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 29.04.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 18.07.2016 | 18.07.2016 | 2 |
Announcement regarding the legal address |
EDOC | 56.48 KB | 14.07.2016 | 12.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 14.07.2016 | 12.07.2016 | 1 |
Application |
DOCX | 18.71 KB | 14.07.2016 | 12.07.2016 | 3 |
Application |
EDOC | 35.08 KB | 14.07.2016 | 12.07.2016 | 3 |
Confirmation or consent to legal address |
82.23 KB | 14.07.2016 | 11.07.2016 | 1 | |
Confirmation or consent to legal address |
113.97 KB | 14.07.2016 | 11.07.2016 | 1 | |
Shareholders’ register |
EDOC | 27.16 KB | 14.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 111.99 KB | 16.06.2016 | 16.06.2016 | 1 |
Memorandum of Association |
EDOC | 136.03 KB | 16.06.2016 | 16.06.2016 | 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