TOPAZ LOGISTICS, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
22 by profit
50 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOPAZ LOGISTICS"
Registration number, date 40103252977, 13.10.2009
VAT number LV40103252977 from 03.11.2009 Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Kaķu iela 4 – 21, Rīga, LV-1073 Check address owners
Fixed capital 10 000 EUR, registered payment 07.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -18.57 22.92 -15.91
Personal income tax (thousands, €) 11.05 7.62 5.81
Statutory social insurance contributions (thousands, €) 30.02 23.04 19.28
Average employees count 8 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.10.2012
* 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 % 10 000 € 1 € 10 000 Latvia 05.12.2023 07.12.2023

Apply information changes

ML

"Topaz Logistics", SIA

Rēzeknes 3A, Rīga, LV-1073 Check address owners

Stividoru pakalpojumi

Historical addresses

Rīga, Ūbeles iela 2 k-1 - 21 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Topaz Logistics vadibas zinojums ID 1669861 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Topaz ID 1560684 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.12.2021  ZIP €11.00
Annual report 2020 PDF
protokols 2020 Topaz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
protokols 2019 Topaz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (168.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (413.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols 2016 Topaz parakstits PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN1697 000 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 JPG

2010

 Annual report 13.10.2009 - 31.12.2010 05.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.84 KB 07.12.2023 05.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.61 KB 07.12.2023 05.12.2023 1

Shareholders’ register

EDOC 25.88 KB 07.12.2023 05.12.2023 1

Articles of Association

 TIF 49.69 KB 12.06.2015 03.06.2015 1

Shareholders’ register

TIF 57.01 KB 12.06.2015 03.06.2015 2

Articles of Association

 TIF 74.34 KB 26.10.2012 17.10.2012 1

Articles of Association

 TIF 79.05 KB 21.06.2010 10.06.2010 1

Shareholders’ register

TIF 40.69 KB 21.06.2010 10.06.2010 1

Articles of Association

 TIF 103.08 KB 22.10.2009 07.10.2009 1

Memorandum of association

 TIF 158.62 KB 22.10.2009 07.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.54 KB 07.12.2023 05.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.06 KB 07.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 74.49 KB 12.06.2015 08.06.2015 2

Application

 TIF 216.53 KB 12.06.2015 03.06.2015 4

Protocols/decisions of a company/organisation

 TIF 141.64 KB 12.06.2015 03.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.53 KB 26.10.2012 25.10.2012 2

Application

 TIF 303.16 KB 26.10.2012 22.10.2012 3

Consent of a member of the Board / executive director

 TIF 63.49 KB 26.10.2012 22.10.2012 2

Protocols/decisions of a company/organisation

 TIF 52.81 KB 26.10.2012 17.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.33 KB 21.06.2010 17.06.2010 2

Application

 TIF 241.01 KB 21.06.2010 10.06.2010 3

Protocols/decisions of a company/organisation

 TIF 94.07 KB 21.06.2010 10.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 22.10.2009 13.10.2009 1

Registration certificates

 TIF 26.38 KB 22.10.2009 13.10.2009 1

Application

 TIF 353.86 KB 22.10.2009 08.10.2009 6

Receipts on the publication and state fees

 TIF 67.14 KB 22.10.2009 08.10.2009 2

Announcement regarding the legal address

 TIF 19.81 KB 22.10.2009 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 31.04 KB 22.10.2009 07.10.2009 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