TLS Capital OÜ
- Registry code
- 12908012
- VAT number
- not VAT registered
- Address
- Tartu maakond, Kambja vald, Ülenurme alevik, Paruni tn 28, 61714
- Registered
- 07.09.2015 · 11 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- I•••@t•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.tlscapital.ee from email
- Tax debt 5 989 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sven Puis11 companies7 with tax debt | Personal ID ↗ | 12.09.2022 |
| Shareholders 1 | ||
| Havenwood OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sven Puis11 companies7 with tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 23.05.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 2 | |
| 2026 Q1 | — | — | — | 2 | |
| 2025 Q4 | — | — | — | 3 | |
| 2025 Q3 | — | — | — | 3 | |
| 2025 Q2 | — | — | — | 3 | |
| 2025 Q1 | — | — | — | 3 | |
| 2024 Q4 | — | — | — | 3 | |
| 2024 Q3 | — | — | — | 3 | |
| 2024 Q2 | — | — | — | 3 | |
| 2024 Q1 | — | — | — | 3 | |
| 2023 Q4 | — | — | — | 3 | |
| 2023 Q3 | — | — | — | 4 |
Näita kogu ajalugu (15 kvartalit)
| 2023 Q2 | — | — | — | 8 | |
| 2023 Q1 | — | 831 € | 708 € | 8 | |
| 2022 Q4 | — | — | — | 8 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 16.02.2021). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.12.2022 · oldest unpaid claim, 1392 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 5 989 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
2
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Homemakers Haldus OÜ | 14971032 | 100,0% | 01.09.2023 | 0 € |
| ARS Trading OÜ | 12304366 | 50,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
10
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| tlscapital.ee |
History and notices
19
| Date | Liik | Sisu |
|---|---|---|
| 04.11.2024 | Aruandetrahvimäärus | |
| 12.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2024 | Korduv aruandetrahvimäärus | |
| 10.04.2024 | Korduv aruandetrahvimäärus | |
| 14.01.2024 | Aruandetrahvimäärus | |
| 26.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 12.09.2022 | Kanne | Muutmiskanne |
| 22.07.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 02.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.02.2021 | Kanne | Muutmiskanne |
| 05.02.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 02.11.2020 | Kanne | Muutmiskanne |
| 30.10.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.07.2020 | Kanne | Ümberkujundamiskanne |
| 03.01.2019 | Kanne | Muutmiskanne |
| 17.03.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 07.09.2015 | Kanne | Esmakanne |