TLSC Latvia, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
129 by profit
120 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TLSC Latvia"
Registration number, date 40103706775, 03.09.2013
VAT number LV40103706775 from 11.01.2018 Europe VAT register
Register, date Commercial Register, 03.09.2013
Legal address Rīga, Andrejostas iela 17 Check address owners
Fixed capital 2 845 EUR, registered payment 07.12.2017
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, €) 13.56 29.15 44
Personal income tax (thousands, €) 6.1 12.3 17.16
Statutory social insurance contributions (thousands, €) 10.1 20.34 30.24
Average employees count 2 2 3
Received COVID-19 downtime support 16.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2020
Lithuania Lithuania

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   18.04.2023
* 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 % 2 845 € 1 € 2 845 Lithuania 10.01.2023 06.03.2023

Procures

Period Rights Person

From 18.05.2021

 Right to represent individually
Natural person (from 18.05.2021 to 27.05.2021 )
Natural person (from 27.05.2021 )

From 20.01.2025

 Right to represent individually
Natural person (from 20.01.2025 )

Apply information changes

"TLSC Latvia", SIA

Bauskas 58A - 8, Rīga, LV-1004 Check address owners

Loģistika

Historical addresses

Rīga, Duntes iela 6 Until 07.12.2017 8 years ago
Rīga, Vaidavas iela 15 k-1 - 41 Until 03.04.2019 6 years ago
Rīga, Bauskas iela 58A - 8 Until 18.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (91.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas znojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (489.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (90.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
tl3 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin 2014 PDF

2013

 Annual report 03.09.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
TLSC GP 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 384.61 KB 18.04.2023 11.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.33 KB 09.02.2023 19.01.2023 4

Shareholders’ register

PDF 310.18 KB 06.03.2023 10.01.2023 1

Shareholders’ register

TIF 98.83 KB 06.12.2017 23.11.2017 2

Articles of Association

 TIF 66.87 KB 24.11.2017 23.11.2017 2

Shareholders’ register

TIF 52.33 KB 24.11.2017 23.11.2017 1

Articles of Association

 TIF 13.61 KB 09.09.2013 27.08.2013 1

Memorandum of Association

 TIF 44.06 KB 09.09.2013 27.08.2013 2

Shareholders’ register

TIF 32.98 KB 09.09.2013 27.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 298.82 KB 20.01.2025 14.01.2025 1

Application

 PDF 735.35 KB 18.01.2024 12.01.2024 4

Application

 PDF 786.3 KB 18.04.2023 11.04.2023 8

Protocols/decisions of a company/organisation

 PDF 558.88 KB 18.04.2023 11.04.2023 1

Application

 PDF 264.06 KB 03.04.2023 27.03.2023 3

Application

 PDF 353.45 KB 06.03.2023 02.03.2023 11

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 27.05.2021 27.05.2021 2

Application

 EDOC 63.55 KB 27.05.2021 21.05.2021 4

Application

 DOCX 58.58 KB 27.05.2021 21.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 18.05.2021 18.05.2021 2

Application

 PDF 253.88 KB 13.05.2021 11.05.2021 3

Power of attorney, act of empowerment

 EDOC 716.04 KB 27.05.2021 30.04.2021 2

Power of attorney, act of empowerment

 PDF 855.43 KB 27.05.2021 30.04.2021 2

Power of attorney, act of empowerment

 DOC 22.5 KB 27.05.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 16.11.2020 16.11.2020 3

Statement regarding the beneficial owners

 TIF 940.11 KB 11.11.2020 10.11.2020 29

Copy of the personal identification document

 TIF 384.41 KB 11.11.2020 21.10.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 142.02 KB 25.08.2020 17.08.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 105.67 KB 25.08.2020 17.08.2020 4

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 03.04.2019 03.04.2019 2

Application

 TIF 134.98 KB 16.01.2019 20.12.2018 3

Confirmation or consent to legal address

 TIF 20.98 KB 01.04.2019 20.11.2018 1

Copy of the personal identification document

 TIF 235.26 KB 25.08.2020 06.08.2018 4

Copy of the personal identification document

 TIF 106.32 KB 25.08.2020 20.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.43 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 07.12.2017 07.12.2017 2

Application

 TIF 176.12 KB 06.12.2017 23.11.2017 4

Consent of a member of the Board / executive director

 TIF 52.2 KB 24.11.2017 23.11.2017 2

Protocols/decisions of a company/organisation

 TIF 158.57 KB 24.11.2017 23.11.2017 4

Copy of the personal identification document

 TIF 248.26 KB 25.08.2020 08.08.2017 4

Copy of the personal identification document

 TIF 238.53 KB 25.08.2020 01.07.2016 4

Copy of the personal identification document

 TIF 264.55 KB 25.08.2020 29.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 09.09.2013 03.09.2013 2

Registration certificates

 TIF 22.51 KB 09.09.2013 03.09.2013 1

Announcement regarding the legal address

 TIF 10.15 KB 09.09.2013 27.08.2013 1

Application

 TIF 177.09 KB 09.09.2013 27.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 09.09.2013 27.08.2013 1

Consent of a member of the Board / executive director

 TIF 72.35 KB 09.09.2013 27.08.2013 3

Confirmation or consent to legal address

 TIF 9.44 KB 09.09.2013 20.08.2013 1

Copy of the personal identification document

 TIF 260.56 KB 25.08.2020 28.04.2011 4

Registration certificate of a foreign organisation and translation thereof

 TIF 117.37 KB 09.09.2013 16.04.2008 4
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