TOPCELT, 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 "TOPCELT" |
| Registration number, date | 40103461204, 21.09.2011 |
| VAT number | LV40103461204 from 04.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2011 |
| Legal address | Ūnijas iela 67 k-3 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPCELT, 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, €) | 94.47 | 4.85 | 35.59 |
| Personal income tax (thousands, €) | 7.36 | 4.95 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 12.60 | 8.46 | 8.07 |
| Average employees count | 4 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2024 | 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 | Jointly with all persons entitled to represent | 20.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.08.2024 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | 13.08.2024 | 20.08.2024 | |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 13.08.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
"Topcelt", SIA
Stirnu 25, Rīga LV-1035 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Stirnu iela 25 | Until 13.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (90.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (88.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (89.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (88.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (81.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vzinojums TOPCELT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPzinojumsTOPCELT2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | PDF (1.61 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.09.2011 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOPCELT zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.12 KB | 20.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 20.08.2024 | 13.08.2024 | 1 |
Articles of Association |
DOC | 35.5 KB | 13.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 13.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 90.73 KB | 30.04.2019 | 26.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 29.09.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 60.56 KB | 29.09.2015 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 29.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 60.67 KB | 22.09.2011 | 08.09.2011 | 2 |
Memorandum of association |
TIF | 80.65 KB | 22.09.2011 | 08.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.03 KB | 20.08.2024 | 20.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.34 KB | 20.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 13.05.2019 | 13.05.2019 | 2 |
Articles of Association |
EDOC | 22.05 KB | 13.05.2019 | 07.05.2019 | 1 |
Application |
EDOC | 86.59 KB | 13.05.2019 | 07.05.2019 | 4 |
Application |
DOCX | 78.08 KB | 13.05.2019 | 07.05.2019 | 4 |
Application |
DOCX | 78.08 KB | 13.05.2019 | 07.05.2019 | 4 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.87 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 13.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 141.22 KB | 30.04.2019 | 29.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 36.38 KB | 30.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 78.98 KB | 29.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 29.09.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.87 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
EDOC | 59.94 KB | 06.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 41.19 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 22.09.2011 | 21.09.2011 | 2 |
Registration certificates |
TIF | 54.74 KB | 22.09.2011 | 21.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.31 KB | 19.11.2015 | 15.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 19.11.2015 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 22.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 135.43 KB | 22.09.2011 | 08.09.2011 | 4 |
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