TOP, 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 | Sabiedrība ar ierobežotu atbildību "TOP" |
| Registration number, date | 44103120093, 18.12.2018 |
| VAT number | LV44103120093 from 10.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2018 |
| Legal address | Lakstīgalu iela 13 – 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 |
|---|---|---|---|---|---|
| 10.02.2026 | 25 951.16 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 25 677.94 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 25 379.17 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 25 219.80 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 24 896.21 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 24 544.11 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 24 376.13 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 24 152.52 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 23 719.55 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 23 638.82 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 23 487.75 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 23 136.63 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 23 063.46 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 22 923.73 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 22 550.38 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 22 450.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 742.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 21 448.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 386.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 280.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 085.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 21 018.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 20 912.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 20 714.57 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 20 650.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 20 504.39 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 20 306.05 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 20 245.97 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 20 129.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 938.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 867.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 19 573.71 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 19 505.63 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 19 350.76 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 191.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 130.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 996.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 18 831.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 729.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 641.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 521.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 18 443.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 18 321.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 18 306.43 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 988.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 733.41 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 17 468.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 17 370.39 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 13 167.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 775.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 280.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 658.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 11 222.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 649.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 363.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 380.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 050.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 749.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 519.05 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 025.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 234.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 643.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 598.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 836.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 670.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 547.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 718.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 282.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 456.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apmešana (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apmešana (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Lithuania | Lithuania |
|
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 | 15.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 05.05.2020 | 15.05.2020 |
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Egļu gatve 3 | Until 15.05.2020 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 103 - 44 | Until 09.09.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (77.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
178.51 KB | 12.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
182.56 KB | 12.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
178.51 KB | 12.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
182.56 KB | 12.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
DOCX | 18.83 KB | 18.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 19.49 KB | 18.12.2018 | 10.12.2018 | 1 |
Memorandum of Association |
DOCX | 20.5 KB | 18.12.2018 | 10.12.2018 | 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 | 62.14 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
TIF | 149.79 KB | 06.09.2022 | 05.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.12 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
ASICE | 579.79 KB | 12.05.2020 | 12.05.2020 | 5 |
Application |
603.46 KB | 12.05.2020 | 12.05.2020 | 5 | |
Protocols/decisions of a company/organisation |
452.33 KB | 12.05.2020 | 05.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 424.88 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 193.64 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 182.1 KB | 12.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
174.83 KB | 12.05.2020 | 04.05.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 202.08 KB | 12.05.2020 | 04.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 34.76 KB | 12.05.2020 | 04.05.2020 | 1 |
Copy of the personal identification document |
266.32 KB | 12.05.2020 | 04.02.2020 | 2 | |
Copy of the personal identification document |
JPG | 194.12 KB | 12.05.2020 | 04.02.2020 | 2 |
Copy of the personal identification document |
JPG | 188.32 KB | 12.05.2020 | 04.02.2020 | 2 |
Copy of the personal identification document |
ASICE | 637.15 KB | 12.05.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.12.2018 | 18.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
162.65 KB | 18.12.2018 | 12.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.58 KB | 18.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 18.12.2018 | 12.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.07 KB | 18.12.2018 | 10.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 16.75 KB | 18.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 28.63 KB | 18.12.2018 | 10.12.2018 | 1 |
Application |
DOCX | 41.93 KB | 18.12.2018 | 10.12.2018 | 3 |
Application |
EDOC | 50.01 KB | 18.12.2018 | 10.12.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 25.01 KB | 18.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.46 KB | 18.12.2018 | 10.12.2018 | 1 |
Memorandum of Association |
EDOC | 29.57 KB | 18.12.2018 | 10.12.2018 | 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