TOPO BŪVE, 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 TOPO BŪVE |
| Registration number, date | 40203255221, 26.08.2020 |
| VAT number | None (excluded 08.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2020 |
| Legal address | Brīvības iela 93 – 10, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPO BŪVE, 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
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 139 249.98 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 137 910.78 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 934.83 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 864.78 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 779.60 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 712.13 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 641.96 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 5 559.28 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 484.11 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 5 413.95 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 343.78 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 5 308.71 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 4 617.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 666.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 247.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 7 721.50 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 46.83 | 102.12 | 69.90 |
| Personal income tax (thousands, €) | 19.67 | 33.61 | 24.79 |
| Statutory social insurance contributions (thousands, €) | 21.22 | 68.80 | 44.75 |
| Average employees count | 6 | 19 | 12 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 700 | € 2 800 | 08.01.2025 | 15.01.2025 |
Contacts in cooperation with
Apply information changes
"TOPO BŪVE", SIA
Mazā Krasta 35 - 10, Rīga, LV-1003 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīgas nov., Kuldīga, Dzintaru iela 9 - 9 | Until 18.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 35 - 10 | Until 28.12.2024 | last year |
| Madonas nov., Ļaudonas pag., "Ilzes" | Until 15.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.01.2025 | PDF (390.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.43 KB) | €11.00 |
2020 |
Annual report | 26.08.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 topo BUVE | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.95 KB | 15.01.2025 | 08.01.2025 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
354.57 KB | 26.08.2020 | 10.08.2020 | 1 | |
Articles of Association |
354.57 KB | 26.08.2020 | 10.08.2020 | 1 | |
Memorandum of Association |
121.89 KB | 26.08.2020 | 10.08.2020 | 1 | |
Memorandum of Association |
121.89 KB | 26.08.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
280.17 KB | 26.08.2020 | 10.08.2020 | 1 | |
Shareholders’ register |
280.17 KB | 26.08.2020 | 10.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 234.37 KB | 15.01.2025 | 08.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 54.98 KB | 15.01.2025 | 08.01.2025 | 1 |
Application |
TIF | 97.91 KB | 20.12.2024 | 17.12.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 37.81 KB | 25.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 37.81 KB | 25.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 25.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 25.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 25.11.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 58.26 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 49.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 87.59 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 124.95 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.07 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 50.25 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 26.08.2020 | 26.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 26.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 26.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.17 KB | 26.08.2020 | 21.08.2020 | 1 |
Announcement regarding the legal address |
426.08 KB | 26.08.2020 | 10.08.2020 | 1 | |
Announcement regarding the legal address |
426.08 KB | 26.08.2020 | 10.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 438.79 KB | 26.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 368.62 KB | 26.08.2020 | 10.08.2020 | 1 |
Application |
564.56 KB | 26.08.2020 | 10.08.2020 | 1 | |
Application |
564.56 KB | 26.08.2020 | 10.08.2020 | 1 | |
Application |
EDOC | 557.09 KB | 26.08.2020 | 10.08.2020 | 1 |
Memorandum of Association |
EDOC | 142.83 KB | 26.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 295.63 KB | 26.08.2020 | 10.08.2020 | 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