TOP HOUSE GROUP, 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.
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TOP HOUSE GROUP SIA |
| Registration number, date | 40203602459, 08.11.2024 |
| VAT number | LV40203602459 from 25.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2024 |
| Legal address | Meža iela 4A – 32, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOP HOUSE GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.06.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.06.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2026 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 04.06.2026 | 12.06.2026 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 04.06.2026 | 12.06.2026 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 04.06.2026 | 12.06.2026 |
Contacts in cooperation with
Apply information changes
"TOP HOUSE GROUP", SIA
Jūrkalnes 1, Rīga, LV-1046 Check address owners
Apdares materiāli: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 08.11.2024 - 31.12.2025 | 09.04.2026 | ZIP | |
| Annual report 2025 | |||||
| THG SIA GP 2025 Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.67 KB | 12.06.2026 | 04.06.2026 | 1 |
Shareholders’ register |
EDOC | 190.75 KB | 12.06.2026 | 04.06.2026 | 1 |
Shareholders’ register |
EDOC | 19.49 KB | 01.09.2025 | 26.08.2025 | 1 |
Shareholders’ register |
EDOC | 20.41 KB | 08.11.2024 | 06.11.2024 | 1 |
Articles of Association |
EDOC | 18.32 KB | 08.11.2024 | 05.11.2024 | 1 |
Memorandum of Association |
EDOC | 21.79 KB | 08.11.2024 | 05.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 288.1 KB | 12.06.2026 | 08.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.83 KB | 12.06.2026 | 04.06.2026 | 1 |
Application |
EDOC | 65.42 KB | 01.09.2025 | 26.08.2025 | 1 |
Application |
EDOC | 43.02 KB | 08.11.2024 | 06.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.33 KB | 08.11.2024 | 06.11.2024 | 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