TOP CARE GROUP, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TOP CARE GROUP |
| Registration number, date | 40203667648, 31.07.2025 |
| VAT number | LV40203667648 from 28.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2025 |
| Legal address | Raiņa iela 79 – 48, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOP CARE GROUP, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Newly registered taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.12.2025 | 7 101.65 | 0.00 | 0.00 | 0.00 | 19.12.2025 22:15 |
| 08.12.2025 | 8 078.32 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 05.12.2025 | 8 066.28 | 0.00 | 0.00 | 0.00 | 09.12.2025 19:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 31.07.2025 | 31.07.2025 |
Contacts in cooperation with
Apply information changes
"TOP CARE GROUP", SIA
Raiņa 79, Jūrmala, LV-2011 Check address owners
Ceļu un tiltu būve, uzturēšana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.45 KB | 31.07.2025 | 25.07.2025 | 1 |
Memorandum of Association |
EDOC | 18.62 KB | 31.07.2025 | 25.07.2025 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 31.07.2025 | 25.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.57 KB | 31.07.2025 | 30.07.2025 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 308.09 KB | 31.07.2025 | 28.07.2025 | 2 |
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