Top Energy, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Top Energy" |
| Registration number, date | 41503073115, 09.09.2015 |
| VAT number | None (excluded 12.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | "Gaterītis", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.35 | 5.88 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.87 | 2.98 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.06.2024 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Daugavpils, Jātnieku iela 74 - 49 | Until 27.02.2017 | 8 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19C | Until 01.07.2021 | 4 years ago |
| Augšdaugavas nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19C | Until 13.10.2023 | 2 years ago |
| Rīga, Gaujas iela 43 - 6 | Until 20.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (912.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (355.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (381.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (778.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (673.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (2.85 MB) | €11.00 |
2016 |
Annual report | 09.09.2015 - 31.12.2016 | 03.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.86 KB | 12.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 13.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
TIF | 56.03 KB | 28.02.2017 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 78.28 KB | 20.04.2016 | 06.04.2016 | 2 |
Articles of Association |
TIF | 6.99 KB | 14.09.2015 | 04.09.2015 | 1 |
Memorandum of Association |
TIF | 13.76 KB | 14.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 14.09.2015 | 04.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.63 KB | 13.08.2024 | 13.08.2024 | 1 | |
Application |
EDOC | 46.38 KB | 12.06.2024 | 07.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.99 KB | 12.06.2024 | 07.06.2024 | 1 |
Application |
TIF | 94.87 KB | 17.06.2024 | 20.05.2024 | 2 |
Application |
EDOC | 39.49 KB | 13.10.2023 | 07.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 13.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 28.02.2017 | 27.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.03 KB | 28.02.2017 | 22.02.2017 | 1 |
Application |
TIF | 176.17 KB | 28.02.2017 | 14.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 20.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 189.83 KB | 20.04.2016 | 07.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 20.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 14.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 14.09.2015 | 04.09.2015 | 1 |
Application |
TIF | 81.95 KB | 14.09.2015 | 04.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 14.09.2015 | 04.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 14.09.2015 | 04.09.2015 | 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