TSLV, SIA
Limited Liability Company, Small company
Place in branch
207 by paid taxes
65 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 2022
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 "TSLV" |
| Registration number, date | 40103767680, 11.03.2014 |
| VAT number | LV40103767680 from 21.03.2014 Europe VAT register |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | Granīta iela 33 k-6, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 130 000 EUR, registered payment 20.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 132.99 | 116.42 | 124.25 |
| Personal income tax (thousands, €) | 61.5 | 43.16 | 36.51 |
| Statutory social insurance contributions (thousands, €) | 115.9 | 81.43 | 73.56 |
| Average employees count | 33 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.08.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Tobbe Schwerlast-Ost GMBHReg. no. HRB 122271
|
100 % | 130 000 | € 1 | € 130 000 | Germany | 14.11.2019 | 20.11.2019 |
Historical company names
| SIA "LAGEBER" | Until 10.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 6 - 12 | Until 12.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 5 years ago |
| Rīga, Čuibes iela 17 | Until 25.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 TSLV Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (586.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (583.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesniegsanu2013 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2016 | |||||
2014 |
Annual report | 11.03.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 20.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 32 KB | 20.11.2019 | 15.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 20.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.08.2018 | 24.08.2018 | 1 |
Articles of Association |
DOC | 29 KB | 10.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
1.63 MB | 10.08.2018 | 01.08.2018 | 2 | |
Shareholders’ register |
DOC | 33 KB | 10.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.08.2018 | 30.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.08.2018 | 30.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.66 KB | 02.08.2018 | 19.07.2018 | 5 |
Articles of Association |
DOC | 28 KB | 06.03.2014 | 05.03.2014 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 06.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.03.2014 | 05.03.2014 | 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 |
EDOC | 62.24 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 48.89 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 48.89 KB | 25.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
EDOC | 42.78 KB | 20.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 42.61 KB | 20.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 42.46 KB | 20.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 56.19 KB | 20.11.2019 | 15.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.46 KB | 20.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 20.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49.11 KB | 20.11.2019 | 15.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.22 KB | 20.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 20.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.11.2019 | 15.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.26 KB | 20.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 204.85 KB | 19.11.2019 | 24.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 45.16 KB | 12.06.2019 | 29.05.2019 | 3 |
Application |
DOCX | 45.16 KB | 12.06.2019 | 29.05.2019 | 3 |
Application |
EDOC | 58.93 KB | 12.06.2019 | 29.05.2019 | 3 |
Confirmation or consent to legal address |
130.68 KB | 12.06.2019 | 30.04.2019 | 1 | |
Confirmation or consent to legal address |
130.68 KB | 12.06.2019 | 30.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 117.89 KB | 12.06.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
DOCX | 49.57 KB | 30.08.2018 | 24.08.2018 | 3 |
Application |
EDOC | 62.42 KB | 30.08.2018 | 24.08.2018 | 3 |
Shareholders’ register |
EDOC | 25.31 KB | 30.08.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 10.08.2018 | 10.08.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 24.73 KB | 30.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 30.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 25.9 KB | 10.08.2018 | 01.08.2018 | 1 |
Application |
DOCX | 55.14 KB | 10.08.2018 | 01.08.2018 | 4 |
Application |
EDOC | 63.62 KB | 10.08.2018 | 01.08.2018 | 4 |
Application |
EDOC | 76.93 KB | 10.08.2018 | 01.08.2018 | 7 |
Application |
DOCX | 63.75 KB | 10.08.2018 | 01.08.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 10.08.2018 | 01.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.3 KB | 10.08.2018 | 01.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 10.08.2018 | 01.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.17 KB | 10.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 10.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 10.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.21 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 10.08.2018 | 01.08.2018 | 2 |
Shareholders’ register |
EDOC | 20.71 KB | 10.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 21.14 KB | 10.08.2018 | 30.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.44 KB | 10.08.2018 | 30.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 10.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 10.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 10.08.2018 | 30.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.62 KB | 10.08.2018 | 30.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 170.36 KB | 09.08.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 11.03.2014 | 11.03.2014 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 06.03.2014 | 05.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.53 KB | 06.03.2014 | 05.03.2014 | 1 |
Articles of Association |
EDOC | 27.64 KB | 06.03.2014 | 05.03.2014 | 1 |
Application |
DOC | 68.5 KB | 06.03.2014 | 05.03.2014 | 3 |
Application |
EDOC | 33.44 KB | 06.03.2014 | 05.03.2014 | 3 |
Memorandum of Association |
EDOC | 28.18 KB | 06.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 06.03.2014 | 05.03.2014 | 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