TopNami, 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 2023
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 | Removed from the register, 22.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TopNami" |
| Registration number, date | 40003760243, 08.08.2005 |
| VAT number | None (excluded 15.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2005 |
| Legal address | Volguntes iela 96A – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.43 | 0.31 | 1.73 |
| Personal income tax (thousands, €) | 1.35 | 0 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 3.70 | 0.31 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Laurenču iela 2-2 | Until 12.10.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Upesciems, Abrenes iela 1 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Upesciems, Abrenes iela 1 | Until 03.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (94.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (95.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2022 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2021 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2020 | PDF (87.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.04.2018 | PDF (109.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP TopNami vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 16.12.13.Topnami Vadibas pazinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (596.8 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (957.42 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (316.02 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (568.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.86 KB | 29.12.2016 | 28.12.2016 | 1 | |
Articles of Association |
95.68 KB | 29.12.2016 | 28.12.2016 | 1 | |
Shareholders’ register |
90.59 KB | 29.12.2016 | 28.12.2016 | 1 | |
Shareholders’ register |
136 KB | 29.12.2016 | 28.12.2016 | 1 | |
Articles of Association |
TIF | 32.88 KB | 16.11.2016 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 19.33 KB | 16.11.2016 | 22.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.69 KB | 01.02.2024 | 09.12.2008 | 1 |
Articles of Association |
TIF | 27.89 KB | 01.02.2024 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 34.18 KB | 01.02.2024 | 09.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.15 KB | 01.02.2024 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 01.02.2024 | 05.10.2007 | 1 |
Articles of Association |
TIF | 41.77 KB | 01.02.2024 | 01.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.77 KB | 01.02.2024 | 27.10.2005 | 1 |
Articles of Association |
TIF | 41.27 KB | 01.02.2024 | 28.07.2005 | 1 |
Memorandum of Association |
TIF | 36.92 KB | 01.02.2024 | 28.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.89 KB | 22.03.2024 | 22.03.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 21.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 37.03 KB | 31.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
DOCX | 43.92 KB | 31.01.2017 | 31.01.2017 | 3 |
Application |
EDOC | 55.6 KB | 31.01.2017 | 31.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 01.02.2024 | 05.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 01.02.2024 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
95.86 KB | 29.12.2016 | 28.12.2016 | 1 | |
Articles of Association |
95.68 KB | 29.12.2016 | 28.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.39 KB | 29.12.2016 | 28.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
122.82 KB | 29.12.2016 | 28.12.2016 | 3 | |
Shareholders’ register |
136 KB | 29.12.2016 | 28.12.2016 | 1 | |
Shareholders’ register |
90.59 KB | 29.12.2016 | 28.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 01.02.2024 | 04.01.2010 | 2 |
Sample report |
TIF | 33.88 KB | 01.02.2024 | 28.12.2009 | 1 |
Application |
TIF | 177.31 KB | 01.02.2024 | 22.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 01.02.2024 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 01.02.2024 | 17.12.2008 | 1 |
Application |
TIF | 102.23 KB | 01.02.2024 | 12.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 01.02.2024 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 01.02.2024 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 01.02.2024 | 09.12.2008 | 3 |
Application |
TIF | 54.53 KB | 01.02.2024 | 30.10.2008 | 2 |
Sample report |
TIF | 31.73 KB | 01.02.2024 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 01.02.2024 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 01.02.2024 | 27.10.2008 | 1 |
Application |
TIF | 174.74 KB | 01.02.2024 | 24.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.93 KB | 01.02.2024 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 01.02.2024 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 01.02.2024 | 15.08.2008 | 1 |
Application |
TIF | 130.74 KB | 01.02.2024 | 11.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 01.02.2024 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 01.02.2024 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 01.02.2024 | 09.10.2007 | 1 |
Application |
TIF | 117.4 KB | 01.02.2024 | 05.10.2007 | 4 |
Application |
TIF | 89.99 KB | 01.02.2024 | 05.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 01.02.2024 | 08.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35 KB | 01.02.2024 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 01.02.2024 | 03.11.2005 | 1 |
Application |
TIF | 126.84 KB | 01.02.2024 | 01.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 01.02.2024 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 01.02.2024 | 27.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 01.02.2024 | 26.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 01.02.2024 | 08.08.2005 | 1 |
Registration certificates |
TIF | 23.97 KB | 01.02.2024 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 01.02.2024 | 03.08.2005 | 1 |
Sample report |
TIF | 30.24 KB | 01.02.2024 | 03.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 01.02.2024 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 01.02.2024 | 02.08.2005 | 1 |
Application |
TIF | 495.33 KB | 01.02.2024 | 01.08.2005 | 8 |
Announcement regarding the legal address |
TIF | 10.39 KB | 01.02.2024 | 28.07.2005 | 1 |
Appraisal reports |
TIF | 23.94 KB | 01.02.2024 | 28.07.2005 | 1 |
Consent of the auditor |
TIF | 10.25 KB | 01.02.2024 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 01.02.2024 | 28.07.2005 | 1 |
Appraisal reports |
TIF | 23.64 KB | 19.03.2015 | 28.07.2005 | 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