TOP grāmatvedība, 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 grāmatvedība |
| Registration number, date | 40203585267, 30.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2024 |
| Legal address | Sarkandaugavas iela 26 k-9 – 521, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOP grāmatvedība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | 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 | 30.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
"TOP grāmatvedība", SIA
Sarkandaugavas 26 k-9 - 521, Rīga, LV-1005 Check address owners
Grāmatvedības pakalpojumi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.99 KB | 16.10.2024 | 10.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.52 KB | 16.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 18.88 KB | 16.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 30.08.2024 | 30.08.2024 | 1 |
Articles of Association |
EDOC | 23.96 KB | 30.08.2024 | 23.08.2024 | 1 |
Memorandum of Association |
EDOC | 24.98 KB | 30.08.2024 | 23.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.07 KB | 16.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.52 KB | 16.10.2024 | 10.10.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.14 KB | 16.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 37.17 KB | 30.08.2024 | 29.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
60.41 KB | 30.08.2024 | 29.08.2024 | 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