TLS Production, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
18 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 | TLS Production SIA |
| Registration number, date | 40203205447, 08.04.2019 |
| VAT number | LV40203205447 from 15.05.2019 Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | Salamandras iela 6, Rīga, LV-1024 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.04.2019 |
| 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
- Has contacts
- Negative 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, €) | -1.58 | -0.89 | 0.04 |
| Personal income tax (thousands, €) | 0.13 | 0.32 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.45 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
| 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 08.04.2019 | 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 | 08.04.2019 |
* 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 % | 100 | € 1 | € 100 | Latvia | 08.04.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"TLS Production", SIA
Salamandras 6, Rīga, LV-1024 Check address owners
Aviokompānijas, aviotransports
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 | |||||
| LemumsProduction | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TlsProdactionL mums2022 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums100721 1 | JPEG | ||||
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.02 KB | 05.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
TIF | 36.49 KB | 05.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
TIF | 39.76 KB | 05.04.2019 | 05.04.2019 | 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 |
RTF | 53.45 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.04.2019 | 08.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.6 KB | 05.04.2019 | 05.04.2019 | 1 |
Application |
TIF | 301.15 KB | 05.04.2019 | 05.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 05.04.2019 | 04.04.2019 | 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