TOP Invest 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 | Removed from the register, 05.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP Invest Group" |
| Registration number, date | 40103516521, 27.02.2012 |
| VAT number | None (excluded 22.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Salaspils iela 18 k-1 – 36, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.11.2016 (registered payment 14.11.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.83 | 1.51 |
| Personal income tax (thousands, €) | 0 | 2.69 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.16 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOP SHOP" | Until 26.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 45-74A | Until 21.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 322D | Until 14.11.2016 | 9 years ago |
| Rīga, Lienes iela 1 - 3 | Until 15.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2020 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | PDF (92.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (179.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Top vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T vad zin | |||||
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 06.09.2018 | 31.08.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2018 | 31.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.03 KB | 30.08.2018 | 29.06.2018 | 4 |
Articles of Association |
DOC | 35.5 KB | 23.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.01.2017 | 19.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 88.38 KB | 11.11.2016 | 15.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 88.38 KB | 11.11.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 78.3 KB | 11.11.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 78.3 KB | 11.11.2016 | 15.08.2016 | 1 |
Shareholders’ register |
1.62 MB | 11.11.2016 | 15.08.2016 | 2 | |
Shareholders’ register |
1.62 MB | 11.11.2016 | 15.08.2016 | 2 | |
Articles of Association |
TIF | 16.83 KB | 28.02.2012 | 19.01.2012 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 28.02.2012 | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.21 KB | 13.02.2023 | 08.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.03 KB | 02.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.33 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 14.04.2020 | 14.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
367.52 KB | 07.04.2020 | 07.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
DOCX | 33.42 KB | 06.09.2018 | 31.08.2018 | 3 |
Application |
DOCX | 33.42 KB | 06.09.2018 | 31.08.2018 | 3 |
Application |
EDOC | 47.14 KB | 06.09.2018 | 31.08.2018 | 3 |
Shareholders’ register |
EDOC | 26.6 KB | 06.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 140.24 KB | 13.11.2017 | 10.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 13.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.64 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
EDOC | 52.85 KB | 23.01.2017 | 23.01.2017 | 3 |
Application |
DOCX | 40.99 KB | 23.01.2017 | 23.01.2017 | 3 |
Articles of Association |
EDOC | 25.73 KB | 23.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 23.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 23.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.89 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.82 MB | 11.11.2016 | 11.11.2016 | 25 | |
Application |
6.82 MB | 11.11.2016 | 11.11.2016 | 25 | |
Application |
EDOC | 6.54 MB | 11.11.2016 | 11.11.2016 | 25 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 16.11.2016 | 24.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 181.72 KB | 16.11.2016 | 15.08.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 66.69 KB | 11.11.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 60.79 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.78 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.87 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.57 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.65 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.57 KB | 11.11.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.65 KB | 11.11.2016 | 15.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 11.11.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 28.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 57.84 KB | 28.12.2012 | 18.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 28.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.94 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 35.39 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 188.18 KB | 28.02.2012 | 20.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 28.02.2012 | 14.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 28.02.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 28.02.2012 | 19.01.2012 | 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