TLS Capital OÜ
Legal form:
Private limited company
Registration code:
12908012
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.09.2015 (9)
Former business names:
Maltax Trading UÜ
Capital:
2 500 EUR
Address:
Tartu maakond, Kambja vald, Ülenurme alevik, Paruni tn 28
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 24 days overdue |
| Income and social tax declaration | 10.03.2025 | 55 days overdue |
| Income and social tax declaration | 10.02.2025 | 83 days overdue |
Tax debt
6K€
Unfiled reports
4
Unfiled declarat.
26
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 3 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 3 |
| 2024 Q3 | 0 € | 0 € | 0 € | 3 |
| 2024 Q2 | 0 € | 0 € | 0 € | 3 |
| 2024 Q1 | 0 € | 0 € | 0 € | 3 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 199,17 € | 0,00 € | 0,00 € |
| Interest | 252,00 € | 0,00 € | 0,00 € |
| Social tax | 4 770,39 € | 0,00 € | 0,00 € |
| Withheld income tax | 767,66 € | 0,00 € | 0,00 € |
| Total | 5 989,22 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sven Puis | 13.09.1985 (39) | Management board member | 12.09.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sven Puis | 13.09.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 23.05.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50014533 / M9 | 04.11.2024 | Fine order for missing annual report | 02.12.2024 | In force (03.12.2024) |
| Ä 50014533 / M8 | 12.09.2024 | Fine warning order: annual report not submitted | 28.11.2024 | In force (29.10.2024) |
| Ä 50014533 / M7 | 17.07.2024 | Repeated fine order for missing annual report | 14.08.2024 | In force (15.08.2024) |