TOPAVEKO, 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 | Sabiedrība ar ierobežotu atbildību "TOPAVEKO" |
| Registration number, date | 40103741893, 14.12.2013 |
| VAT number | LV40103741893 from 28.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | "Starķi", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPAVEKO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.51 | 29.40 | 16.98 |
| Personal income tax (thousands, €) | 2.68 | 0.46 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 1.04 | 1.70 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 08.04.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 01.04.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
"Topaveko", SIA
"Starķi", Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Ķekavas nov., Ķekavas pag., "Starķi" | Until 17.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Valdes zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.11.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas z ojums 2020.g. Topaveko SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Topaveko zinojums parakstiits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 15.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 16.75 KB | 15.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 17.48 KB | 15.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 75.8 KB | 15.04.2015 | 01.04.2015 | 2 |
Articles of Association |
TIF | 24.92 KB | 09.01.2014 | 03.12.2013 | 1 |
Memorandum of Association |
TIF | 61.59 KB | 09.01.2014 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 59.23 KB | 09.01.2014 | 03.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.1 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 15.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 159.39 KB | 15.04.2015 | 01.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.9 KB | 15.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 133.06 KB | 09.01.2014 | 14.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 09.01.2014 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 09.01.2014 | 03.12.2013 | 1 |
Application |
TIF | 969.66 KB | 09.01.2014 | 03.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.58 KB | 09.01.2014 | 03.12.2013 | 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