General information

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VAT liability

1 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

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TLS Capital OÜ

Legal form:

Private limited company

Registry code:

12908012

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.09.2015 (10)

Former business names:

Maltax Trading UÜ

Capital:

2 500 EUR

Address:

Paruni tn 28, Ülenurme alevik, Kambja vald, Tartu maakond, 61714

Status:

Registered

Contacts

Email:

Info@tlscapital.ee

Phone:

+372 56971985

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	16.02.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	25 days overdue
Income- and social-tax return	10.03.2026	87 days overdue
Income- and social-tax return	10.02.2026	115 days overdue
Income- and social-tax return	12.01.2026	144 days overdue
Income- and social-tax return	10.12.2025	177 days overdue
Income- and social-tax return	10.11.2025	207 days overdue
Income- and social-tax return	10.10.2025	238 days overdue
Income- and social-tax return	10.09.2025	268 days overdue
Income- and social-tax return	11.08.2025	298 days overdue
Income- and social-tax return	10.07.2025	330 days overdue
Income- and social-tax return	10.06.2025	360 days overdue
Income- and social-tax return	12.05.2025	389 days overdue
Income- and social-tax return	10.04.2025	421 days overdue
Income- and social-tax return	10.03.2025	452 days overdue
Income- and social-tax return	10.02.2025	480 days overdue
Income- and social-tax return	10.01.2025	511 days overdue
Income- and social-tax return	10.12.2024	542 days overdue
Income- and social-tax return	11.11.2024	571 days overdue
Income- and social-tax return	10.10.2024	603 days overdue
Income- and social-tax return	10.09.2024	633 days overdue
Income- and social-tax return	12.08.2024	662 days overdue
Income- and social-tax return	10.07.2024	695 days overdue
Income- and social-tax return	10.06.2024	725 days overdue
Income- and social-tax return	10.05.2024	756 days overdue
Income- and social-tax return	10.04.2024	786 days overdue
Income- and social-tax return	11.03.2024	816 days overdue
Income- and social-tax return	12.02.2024	844 days overdue
Income- and social-tax return	10.01.2024	877 days overdue
Income- and social-tax return	11.12.2023	907 days overdue
Income- and social-tax return	10.11.2023	938 days overdue
Income- and social-tax return	10.10.2023	969 days overdue
Income- and social-tax return	11.09.2023	998 days overdue
Income- and social-tax return	10.08.2023	1030 days overdue
Income- and social-tax return	10.07.2023	1061 days overdue
Income- and social-tax return	12.06.2023	1089 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2026 Q1	0 €	0 €	2
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	3
2025 Q3	0 €	0 €	3
2025 Q2	0 €	0 €	3
2025 Q1	0 €	0 €	3
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	3
2024 Q3	0 €	0 €	3
2024 Q2	0 €	0 €	3
2024 Q1	0 €	0 €	3
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	4
2023 Q3	0 €	0 €	4
2023 Q2	0 €	0 €	8
2023 Q1	708 €	831 €	8
Kokku 2023:	708 €	831 €
2022 Q4	0 €	0 €	8
Kokku 2022:	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	252,00 €	0,00 €	0,00 €
Social tax	4 770,39 €	0,00 €	0,00 €
Unemployment insurance contributions	199,17 €	0,00 €	0,00 €
Withheld income tax	767,66 €	0,00 €	0,00 €
Total	5 989,22 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sven Puis	38509XXXXXX	13.09.1985 (40)	Board member	12.09.2022	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Havenwood OÜ	-	02.11.2016 (9)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sven Puis	38509XXXXXX	13.09.1985 (40)	Member of higher governing body (board or supervisory board)	23.05.2023	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Homemakers Haldus OÜ	13.05.2020	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
ARS Trading OÜ	20.06.2012	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	-
Non-current assets	-
Total assets	-
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	-
Retained earnings	-
Net profit	-
Equity	-
Turnover	-
Profit margin	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50014533 / M9	04.11.2024	Reporting-fine order	02.12.2024	Entered into force (03.12.2024)
Ä 50014533 / M8	12.09.2024	Fine-warning order – annual report not filed	28.11.2024	Entered into force (29.10.2024)
Ä 50014533 / M7	17.07.2024	Repeat reporting-fine order	14.08.2024	Entered into force (15.08.2024)
Ä 50014533 / M6	10.04.2024	Repeat reporting-fine order	11.05.2024	Entered into force (12.05.2024)
Ä 50014533 / M5	14.01.2024	Reporting-fine order	03.02.2024	Entered into force (04.02.2024)

TLS Capital OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found