TOP Projekts, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA TOP Projekts |
| Registration number, date | 44103104296, 04.01.2016 |
| VAT number | LV44103104296 from 29.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Vēja iela 1 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 50 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOP Projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 4 761.32 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 239.82 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 314.75 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 820.60 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 371.87 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 192.44 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 940.53 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 664.95 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 396.40 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 11.09.2023 | 897.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 646.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 813.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 346.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 499.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 925.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 888.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 595.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 296.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 012.38 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 749.60 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 500.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 574.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 556.94 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 611.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 019.14 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 3 720.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 041.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 647.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 991.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 273.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 328.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 197.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 310.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 305.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 203.37 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.59 | 6.55 | 4.38 |
| Personal income tax (thousands, €) | 0.07 | 0.45 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 4.81 | 1.19 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | 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 | 02.01.2020 |
* 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 % | 10 | € 5 | € 50 | 23.12.2019 | 02.01.2020 |
Contacts in cooperation with
Apply information changes
"Top projekts", SIA
"Zīpari", Auciems, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Pārgaujas nov., Raiskuma pag., Auciems, "Zīpari" | Until 07.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.09.2025 | PDF (79.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.08.2025 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 07.05.2017 | PDF (314.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 02.01.2020 | 23.12.2019 | 1 |
Memorandum of Association |
DOCX | 21.5 KB | 04.01.2016 | 21.12.2015 | 1 |
Memorandum of Association |
DOCX | 21.5 KB | 04.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
296.99 KB | 04.01.2016 | 21.12.2015 | 2 | |
Articles of Association |
DOCX | 19.52 KB | 30.12.2015 | 21.12.2015 | 1 |
Articles of Association |
DOCX | 19.52 KB | 30.12.2015 | 21.12.2015 | 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 | 65.75 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 07.04.2020 | 07.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 02.04.2020 | 30.03.2020 | 1 |
Application |
TIF | 101.29 KB | 02.04.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 57.24 KB | 02.01.2020 | 23.12.2019 | 6 |
Application |
DOCX | 48.67 KB | 02.01.2020 | 23.12.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 02.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 02.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 02.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 04.01.2016 | 04.01.2016 | 2 |
Announcement regarding the legal address |
DOCX | 8.01 KB | 04.01.2016 | 21.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.35 KB | 04.01.2016 | 21.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.04 KB | 04.01.2016 | 21.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.38 KB | 04.01.2016 | 21.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.18 KB | 04.01.2016 | 21.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.53 KB | 04.01.2016 | 21.12.2015 | 1 |
Memorandum of Association |
EDOC | 35.8 KB | 04.01.2016 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 33.72 KB | 30.12.2015 | 21.12.2015 | 1 |
Application |
DOCX | 15.24 KB | 30.12.2015 | 21.12.2015 | 3 |
Application |
EDOC | 29.44 KB | 30.12.2015 | 21.12.2015 | 3 |
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