Please, authorize, to proceed

TSLV, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 140.94 132.99 116.42
Personal income tax (thousands, €) 52.99 61.50 43.16
Statutory social insurance contributions (thousands, €) 93.01 115.90 81.43
Average employees count 30 33 33
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (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 GMBH

Reg. no. HRB 122271
Strassburger Str. 1, 49716 Meppen, Vācijas Federatīvā Republika

100 % 130 000 € 1 € 130 000 Germany 14.11.2019 20.11.2019

Historical company names

SIA "LAGEBER" Until 10.08.2018 7 years ago

Historical addresses

Rīga, Blaumaņa iela 6 - 12 Until 12.06.2019 6 years ago
Rīga, Maskavas iela 459 Until 27.07.2019 6 years ago
Rīga, Čuibes iela 17 Until 25.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.09.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 13.12.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 TSLV Vad bas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

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 PDF
Par vad zin neiesniegsanu2013 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2016 PDF

2014

 Annual report 11.03.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Par vad zin neiesniegsanu2013 PDF

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

PDF 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

PDF 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

 PDF 130.68 KB 12.06.2019 30.04.2019 1

Confirmation or consent to legal address

 PDF 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