Top Level Analytics, 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, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Top Level Analytics" |
| Registration number, date | 40103904189, 02.06.2015 |
| VAT number | None (excluded 01.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Eksporta iela 3 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2015 (registered payment 20.08.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Jelgava, Asteru iela 10 - 73 | Until 20.08.2019 | 7 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97 - 5 | Until 03.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TLA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (652.93 KB) | €9.00 |
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ TLA 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.88 KB | 20.08.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 11.47 KB | 12.08.2015 | 19.05.2015 | 1 |
Memorandum of Association |
TIF | 30.94 KB | 12.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 38.72 KB | 12.08.2015 | 19.05.2015 | 2 |
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 | 94.29 KB | 27.10.2022 | 27.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 16.08.2022 | 16.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.02.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.02.2022 | 17.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.84 KB | 14.02.2022 | 11.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.32 KB | 19.05.2021 | 18.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.79 KB | 12.05.2021 | 11.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
364.17 KB | 24.04.2020 | 24.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.97 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 39.59 KB | 22.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 48.16 KB | 22.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 39.59 KB | 22.04.2020 | 17.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 01.04.2020 | 01.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.19 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 47.34 KB | 20.08.2019 | 05.07.2019 | 5 |
Application |
EDOC | 67.55 KB | 20.08.2019 | 05.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 20.08.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.43 KB | 20.08.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 38.87 KB | 20.08.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.47 KB | 20.08.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 41.03 KB | 20.08.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
20.7 KB | 20.08.2019 | 04.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 224.33 KB | 02.01.2018 | 12.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 14.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 02.01.2018 | 08.12.2017 | 1 |
Registration certificates |
TIF | 15.76 KB | 08.12.2015 | 30.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 08.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 12.08.2015 | 02.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 12.08.2015 | 19.05.2015 | 1 |
Application |
TIF | 83.84 KB | 12.08.2015 | 19.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.39 KB | 12.08.2015 | 19.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.59 KB | 12.08.2015 | 19.05.2015 | 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