TopDeck, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TopDeck" |
| Registration number, date | 40203119268, 22.01.2018 |
| VAT number | LV40203119268 from 12.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2018 |
| Legal address | Cēsu iela 3 k-4 – 5A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TopDeck, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 45.35 | 37.26 | 35.45 |
| Personal income tax (thousands, €) | 2.81 | 3.04 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 7.57 | 9.17 | 8.15 |
| Average employees count | 3 | 3 | 4 |
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 |
Plastmasas būvizstrādājumu ražošana (22.24) |
| CSP industry
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | € 28 | € 1 540 | 26.09.2023 | 27.09.2023 | |
Sabiedrība ar ierobežotu atbildību "OKTĀNS-A"Reg. no. 50103124461
|
45 % | 45 | € 28 | € 1 260 | Latvia | 26.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
"TopDeck", SIA
"Lejzemnieks", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (88.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (88.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (119.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (225.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (466.09 KB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 19.03.2019 | PDF (436.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.1 KB | 27.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.74 KB | 11.05.2023 | 04.05.2023 | 1 |
Articles of Association |
TIF | 18.41 KB | 18.01.2018 | 10.01.2018 | 1 |
Memorandum of association |
TIF | 45.43 KB | 18.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 46.95 KB | 18.01.2018 | 10.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.7 KB | 27.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 101.48 KB | 28.07.2023 | 27.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.04 KB | 28.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 109.55 KB | 11.05.2023 | 04.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 212.78 KB | 18.01.2018 | 17.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 176.96 KB | 18.01.2018 | 17.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 179.2 KB | 18.01.2018 | 17.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 15.34 KB | 18.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 18.01.2018 | 10.01.2018 | 1 |