TOP VENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOP VENT"
Registration number, date 40003826850, 19.05.2006
VAT number None (excluded 30.04.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address "Starķi", Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 000 LVL , registered 19.05.2006 (registered payment 19.05.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 0

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Starķi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Top Vent SIA GP2011 002 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Scrap (3) ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (10.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (9.18 KB)

2006

Annual report 29.10.2007  TIF (347.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.09 KB 21.01.2011 15.05.2006 1

Memorandum of Association

TIF 21.17 KB 21.01.2011 15.05.2006 2

Shareholders’ register

TIF 16.25 KB 15.05.2012 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 102.16 KB 16.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 12.01.2015 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 14.01.2013 11.01.2013 2

Application

TIF 90.41 KB 14.01.2013 09.01.2013 2

Notice of a member of the Board regarding the resignation

TIF 8.32 KB 14.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 05.07.2012 04.07.2012 2

Application

TIF 176.36 KB 05.07.2012 28.06.2012 5

Protocols/decisions of a company/organisation

TIF 45.99 KB 05.07.2012 10.06.2012 2

Decisions / letters / protocols of public notaries

TIF 33.73 KB 15.05.2012 11.05.2012 2

Application

TIF 73.48 KB 15.05.2012 08.05.2012 3

Decisions / letters / protocols of public notaries

TIF 38.52 KB 21.01.2011 08.06.2009 1

Application

TIF 95.93 KB 21.01.2011 03.06.2009 3

Protocols/decisions of a company/organisation

TIF 12.28 KB 21.01.2011 03.06.2009 1

Receipts on the publication and state fees

TIF 33.57 KB 21.01.2011 03.06.2009 2

Application

TIF 82.58 KB 21.01.2011 19.05.2006 3

Decisions / letters / protocols of public notaries

TIF 37.32 KB 21.01.2011 19.05.2006 2

Registration certificates

TIF 21.31 KB 21.01.2011 19.05.2006 1

Receipts on the publication and state fees

TIF 36.84 KB 21.01.2011 16.05.2006 2

Announcement regarding the legal address

TIF 7.48 KB 21.01.2011 15.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 21.01.2011 15.05.2006 1

Consent of a member of the Board / executive director

TIF 6.54 KB 21.01.2011 15.05.2006 1

Protocols/decisions of a company/organisation

TIF 41.77 KB 15.05.2012 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