TSL Logistic, SIA

Limited Liability Company, Small company
Place in branch
133 by turnover
156 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TSL Logistic"
Registration number, date 40103325857, 24.09.2010
VAT number LV40103325857 from 27.10.2010 Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Ganību dambis 26, Rīga, LV-1005 Check address owners
Fixed capital 159 000 EUR, registered payment 28.06.2018
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, €) 192.51 267.88 334.23
Personal income tax (thousands, €) 50.7 52.94 53.96
Statutory social insurance contributions (thousands, €) 115.99 125.25 134.06
Average employees count 43 48 54

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2010
* 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 % 159 000 € 1 € 159 000 Latvia 22.06.2018 28.06.2018

Apply information changes

ML

"TSL Logistic", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
VADZIN 2023 TSL Logistic EDOC
ZRZ 2023 TSL Logistic EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
TSL logistic 2022 Vadibas zinojums EDOC
ZRZ 2022 TSL Logistic EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ TSL Log. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 30.05.2011  TIF (510.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 202.39 KB 28.06.2018 22.06.2018 1

Shareholders’ register

PDF 202.39 KB 28.06.2018 22.06.2018 1

Amendments to the Articles of Association

PDF 130.26 KB 07.08.2017 31.07.2017 1

Articles of Association

PDF 131.71 KB 07.08.2017 31.07.2017 1

Regulations for the increase/reduction of the equity

PDF 139.93 KB 07.08.2017 31.07.2017 1

Shareholders’ register

PDF 215.39 KB 07.08.2017 31.07.2017 1

Amendments to the Articles of Association

PDF 131.46 KB 24.05.2016 15.05.2016 1

Regulations for the increase/reduction of the equity

PDF 140.82 KB 24.05.2016 15.05.2016 1

Shareholders’ register

PDF 215.7 KB 24.05.2016 10.05.2016 1

Articles of Association

PDF 132.83 KB 24.05.2016 09.05.2016 1

Shareholders’ register

PDF 216.11 KB 24.05.2016 09.05.2016 1

Articles of Association

TIF 60.1 KB 05.10.2010 22.09.2010 1

Memorandum of Association

TIF 87.27 KB 05.10.2010 22.09.2010 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

RTF 190.96 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 28.06.2018 28.06.2018 2

Application

PDF 273.16 KB 28.06.2018 22.06.2018 4

Application

EDOC 273.92 KB 28.06.2018 22.06.2018 4

Application

PDF 273.16 KB 28.06.2018 22.06.2018 4

Shareholders’ register

EDOC 206.34 KB 28.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 07.08.2017 07.08.2017 2

Amendments to the Articles of Association

PDF 162.39 KB 07.08.2017 31.07.2017 1

Articles of Association

PDF 163.84 KB 07.08.2017 31.07.2017 1

Application

PDF 307.5 KB 07.08.2017 31.07.2017 2

Application

PDF 274.8 KB 07.08.2017 31.07.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 115.09 KB 07.08.2017 31.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.99 KB 07.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

PDF 138.88 KB 07.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

PDF 171 KB 07.08.2017 31.07.2017 1

Regulations for the increase/reduction of the equity

PDF 172.12 KB 07.08.2017 31.07.2017 1

Shareholders’ register

PDF 247.68 KB 07.08.2017 31.07.2017 1

Registration certificates

TIF 20.44 KB 05.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.1 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 26.05.2016 26.05.2016 1

Amendments to the Articles of Association

PDF 163.6 KB 24.05.2016 15.05.2016 1

Application

PDF 307 KB 24.05.2016 15.05.2016 2

Application

PDF 274.24 KB 24.05.2016 15.05.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 116.47 KB 24.05.2016 15.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.33 KB 24.05.2016 15.05.2016 1

Regulations for the increase/reduction of the equity

PDF 173 KB 24.05.2016 15.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.91 KB 24.05.2016 10.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.91 KB 24.05.2016 10.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.73 KB 24.05.2016 10.05.2016 1

Shareholders’ register

PDF 247.99 KB 24.05.2016 10.05.2016 1

Articles of Association

PDF 165 KB 24.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.71 KB 24.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.91 KB 24.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.91 KB 24.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

PDF 140.98 KB 24.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

PDF 173.14 KB 24.05.2016 09.05.2016 1

Shareholders’ register

PDF 248.41 KB 24.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 132.95 KB 05.10.2010 24.09.2010 2

Registration certificates

TIF 182.45 KB 05.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 50.17 KB 05.10.2010 22.09.2010 1

Application

TIF 779.99 KB 05.10.2010 22.09.2010 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