TLS Pro, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TLS Pro"
Registration number, date 40103252322, 08.10.2009
VAT number LV40103252322 from 03.11.2009 Europe VAT register
Register, date Commercial Register, 08.10.2009
Legal address Salamandras iela 6, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 26.05.2016
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, €) 0 0.07 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
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.  13.06.2011
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 24.05.2018 02.07.2018

YD AERONAUTICAL ENGINEERING SERVICES LTD

Reg. no. 09104319
80, Brunel House, St.James Road, Brentwood, Essex, CM14 EL

49.98 % 1 422 € 1 € 1 422 United Kingdom 24.05.2018 02.07.2018

Apply information changes

ML

"TLS Pro", SIA

Braslas 29A - 5, Rīga, LV-1084 Check address owners

Motoru eļļas, smērvielas

Historical company names

SIA "Trading LS" Until 10.07.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "SA trading Pro" Until 13.06.2011 13 years ago

Historical addresses

Rīga, Braslas iela 29A - 5 Until 08.01.2021 3 years ago

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 PDF
LemumsPro JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 09.07.2022  ZIP €11.00
Annual report 2021 PDF
TlsProL mums080722 JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums2019 1 JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums2018 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID XLSX

2010

 Annual report 08.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 154.81 KB 19.12.2018 24.05.2018 6

Articles of Association

 TIF 48.67 KB 10.07.2017 04.07.2017 2

Articles of Association

 TIF 50.57 KB 31.05.2016 19.04.2016 1

Shareholders’ register

TIF 160.13 KB 31.05.2016 18.04.2016 2

Articles of Association

 TIF 26.51 KB 15.06.2011 06.06.2011 2

Shareholders’ register

TIF 12.73 KB 15.06.2011 06.06.2011 1

Shareholders’ register

TIF 15.95 KB 01.03.2010 02.02.2010 1

Articles of Association

 TIF 38.04 KB 23.10.2009 08.09.2009 1

Memorandum of association

 TIF 100.05 KB 23.10.2009 08.09.2009 3

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 35.42 KB 08.01.2021 08.01.2021 2

Application

 TIF 364 KB 05.01.2021 05.01.2021 3

Confirmation or consent to legal address

 TIF 20.42 KB 21.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 07.06.2018 07.06.2018 2

Statement regarding the beneficial owners

 TIF 47.37 KB 05.06.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 10.07.2017 10.07.2017 2

Application

 TIF 474.79 KB 10.07.2017 04.07.2017 5

Protocols/decisions of a company/organisation

 TIF 36.37 KB 10.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 31.05.2016 26.05.2016 2

Application

 TIF 202.86 KB 31.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 26.79 KB 31.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.77 KB 15.06.2011 13.06.2011 2

Registration certificates

 TIF 53.26 KB 15.06.2011 13.06.2011 1

Consent of a member of the Board / executive director

 TIF 30.32 KB 15.06.2011 09.06.2011 2

Application

 TIF 101.61 KB 15.06.2011 07.06.2011 3

Notice of a member of the Board regarding the resignation

 TIF 26.57 KB 15.06.2011 06.06.2011 2

Power of attorney, act of empowerment

 TIF 10.15 KB 15.06.2011 06.06.2011 1

Protocols/decisions of a company/organisation

 TIF 40.61 KB 15.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.6 KB 01.03.2010 23.02.2010 2

Sample report

 TIF 26.59 KB 01.03.2010 09.02.2010 1

Application

 TIF 338.12 KB 01.03.2010 02.02.2010 6

Protocols/decisions of a company/organisation

 TIF 60.99 KB 01.03.2010 02.02.2010 3

Registration certificates

 TIF 23.97 KB 15.06.2011 08.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 82.1 KB 23.10.2009 08.10.2009 2

Registration certificates

 TIF 64.13 KB 23.10.2009 08.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 23.10.2009 06.10.2009 1

Receipts on the publication and state fees

 TIF 78.78 KB 23.10.2009 14.09.2009 2

Announcement regarding the legal address

 TIF 18.23 KB 23.10.2009 08.09.2009 1

Application

 TIF 824.94 KB 23.10.2009 08.09.2009 8
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