TOPMANS TF, SIA
Limited Liability 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 | Removed from the register, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOPMANS TF" |
| Registration number, date | 50003426581, 12.01.1999 |
| VAT number | None (excluded 02.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Rīga, Baltā iela 27 Check address owners |
| Fixed capital | 28 200 LVL , registered 19.12.2003 (registered payment 19.12.2003: 28 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 12-18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12-18 | Until 20.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 02.06.2014 | 29.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.88 KB | 02.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 02.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 02.07.2013 | 02.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.15 KB | 28.06.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 26.10.2011 | 26.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 682.85 KB | 25.10.2011 | 25.10.2011 | 2 |
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