Top Group, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Top Group"
Registration number, date 40203294002, 17.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2021
Legal address Žaņa Lipkes iela 6, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 17.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2021
Russian Federation Russian Federation

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   17.02.2021
* 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 Russian Federation 17.02.2021 17.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (78.92 KB) €11.00

2021

 Annual report 17.02.2021 - 31.12.2021 06.07.2023  PDF (78.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 43.53 KB 17.02.2021 17.02.2021 1

Shareholders’ register

TIF 55.04 KB 17.02.2021 17.02.2021 2

Articles of Association

 TIF 12.51 KB 11.02.2021 09.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 17.02.2021 17.02.2021 2

Announcement regarding the legal address

 TIF 11.07 KB 11.02.2021 09.02.2021 1

Application

 TIF 308.11 KB 11.02.2021 09.02.2021 7

Confirmation or consent to legal address

 TIF 10.49 KB 11.02.2021 09.02.2021 1

Copy of the personal identification document

 TIF 136.46 KB 11.02.2021 11.04.2017 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