TOPO CENTRS, 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.
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Basic data
| Status | Removed from the register, 17.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOPO CENTRS" |
| Registration number, date | 40003609967, 19.11.2002 |
| VAT number | None (excluded 04.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2002 |
| Legal address | Rīga, Hospitāļu iela 25-12 Check address owners |
| Fixed capital | 100 000 LVL , registered 19.08.2003 (registered payment 19.08.2003: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Rīgas iela 16-14 | Until 19.05.2009 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 59/61 | Until 11.02.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2008.
Case number: C27164508 Started 27.10.2008,
ended 22.01.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.01.2015 |
23.01.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.12.2014 13:00:00 |
03.12.2014 | Noslēguma kreditoru sapulce | |
19.12.2014 |
06.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2014 14:00:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
28.03.2013 10:00:00 |
08.03.2013 | Kārtējā kreditoru sapulce | |
25.04.2012 14:30:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
21.04.2011 12:15:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 14:00:00 |
29.03.2010 | Kārtējā kreditoru sapulce | |
28.05.2009 |
03.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.04.2009 14:00:00 |
03.04.2009 | Pirmā kreditoru sapulce | |
14.11.2008 |
20.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.10.2008 |
04.11.2008 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
|
27.10.2008 |
29.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Topo Centrs | |||||
2012 |
Annual report | 20.09.2013 | TIF (319.55 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (238.65 KB) | ||
2010 |
Annual report | 27.03.2012 | TIF (229.32 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (647.97 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (554.77 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (556.18 KB) | ||
2004 |
Annual report | 30.10.2008 | TIF (736.77 KB) | ||
2003 |
Annual report | 30.10.2008 | TIF (602.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 92.85 KB | 02.12.2014 | 02.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 92.85 KB | 02.12.2014 | 02.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 09.04.2014 | 08.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 07.03.2013 | 07.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 10.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 04.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.64 KB | 30.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 26.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 26.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 02.04.2009 | 02.04.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 02.04.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 306.63 KB | 30.10.2008 | 23.09.2003 | 5 |
Articles of Association |
TIF | 158.38 KB | 30.10.2008 | 08.08.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.6 KB | 30.10.2008 | 08.08.2003 | 1 |
Shareholders’ register |
TIF | 60.67 KB | 30.10.2008 | 08.08.2003 | 1 |
Articles of Association |
TIF | 280.34 KB | 30.10.2008 | 14.11.2002 | 5 |
Memorandum of Association |
TIF | 130.92 KB | 30.10.2008 | 14.11.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.06 KB | 17.02.2015 | 17.02.2015 | 1 |
Application |
EDOC | 33.5 KB | 16.02.2015 | 13.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 85.73 KB | 16.02.2015 | 13.02.2015 | 1 |
Notary’s decision |
TIF | 31.92 KB | 26.01.2015 | 23.01.2015 | 1 |
Court decision/judgement |
TIF | 77.95 KB | 26.01.2015 | 22.01.2015 | 2 |
Notary’s decision |
TIF | 29.66 KB | 08.01.2015 | 06.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.88 KB | 08.01.2015 | 29.12.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 135.39 KB | 08.01.2015 | 19.12.2014 | 5 |
Notary’s decision |
RTF | 181.32 KB | 03.12.2014 | 03.12.2014 | 2 |
Notary’s decision |
EDOC | 74.86 KB | 03.12.2014 | 03.12.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 78.64 KB | 02.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 02.12.2014 | 02.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.15 KB | 02.12.2014 | 02.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 02.12.2014 | 02.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.2 KB | 04.06.2014 | 25.04.2014 | 4 |
Notary’s decision |
EDOC | 73.96 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.26 KB | 09.04.2014 | 08.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.23 KB | 09.04.2014 | 08.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 09.04.2014 | 08.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.05 KB | 18.04.2013 | 28.03.2013 | 5 |
Notary’s decision |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 07.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.88 MB | 07.03.2013 | 07.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.3 KB | 21.05.2012 | 25.04.2012 | 4 |
Notary’s decision |
EDOC | 139.86 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 50.64 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.46 KB | 10.04.2012 | 10.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 172.89 KB | 08.06.2011 | 21.04.2011 | 7 |
Agenda of the creditors’ meeting |
EDOC | 37.94 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.21 KB | 04.04.2011 | 04.04.2011 | 3 |
Notary’s decision |
EDOC | 53.03 KB | 04.04.2011 | 04.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.6 KB | 07.05.2010 | 16.04.2010 | 6 |
Notary’s decision |
TIF | 41.11 KB | 30.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
EDOC | 33.02 KB | 29.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 29.03.2010 | 29.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.21 KB | 30.03.2010 | 26.03.2010 | 3 |
Agenda of the creditors’ meeting |
EDOC | 26.57 KB | 26.03.2010 | 26.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 26.03.2010 | 26.03.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.14 KB | 26.03.2010 | 26.03.2010 | 3 |
Notary’s decision |
TIF | 34.8 KB | 04.06.2009 | 03.06.2009 | 2 |
Court decision/judgement |
TIF | 63.05 KB | 04.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 20.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 20.05.2009 | 15.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 20.05.2009 | 13.05.2009 | 1 |
Application |
TIF | 78.23 KB | 20.05.2009 | 13.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 20.05.2009 | 13.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 554.74 KB | 13.05.2009 | 17.04.2009 | 22 |
Notary’s decision |
EDOC | 60.38 KB | 03.04.2009 | 03.04.2009 | 1 |
Notary’s decision |
RTF | 236.92 KB | 03.04.2009 | 03.04.2009 | 1 |
Agenda of the creditors’ meeting |
EDOC | 16.49 KB | 02.04.2009 | 02.04.2009 | 1 |
Announcement to creditors |
EDOC | 16.56 KB | 02.04.2009 | 02.04.2009 | 1 |
Announcement to creditors |
DOC | 26.5 KB | 02.04.2009 | 02.04.2009 | 1 |
Announcement to creditors |
DOC | 26.5 KB | 02.04.2009 | 02.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 02.04.2009 | 02.04.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.74 KB | 02.04.2009 | 02.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 12.02.2009 | 11.02.2009 | 2 |
Application |
TIF | 84.36 KB | 12.02.2009 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 12.02.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 42.71 KB | 22.11.2008 | 20.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 38.83 KB | 20.05.2009 | 14.11.2008 | 1 |
Court cover letter |
TIF | 25.67 KB | 22.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 117.59 KB | 22.11.2008 | 14.11.2008 | 3 |
Notary’s decision |
TIF | 35.62 KB | 05.11.2008 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 05.11.2008 | 03.11.2008 | 1 |
Court cover letter |
TIF | 23.7 KB | 05.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 34.76 KB | 05.11.2008 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 63.35 KB | 30.10.2008 | 29.10.2008 | 2 |
Application |
TIF | 90.74 KB | 05.11.2008 | 27.10.2008 | 2 |
Court cover letter |
TIF | 27.5 KB | 30.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 53.27 KB | 30.10.2008 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 05.11.2008 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.38 KB | 05.11.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.94 KB | 30.10.2008 | 06.05.2008 | 2 |
Application |
TIF | 209.19 KB | 30.10.2008 | 25.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.29 KB | 30.10.2008 | 25.04.2008 | 2 |
Sample report |
TIF | 116.07 KB | 30.10.2008 | 18.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 191.51 KB | 30.10.2008 | 17.04.2008 | 3 |
Application |
TIF | 268.04 KB | 30.10.2008 | 15.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.64 KB | 30.10.2008 | 15.04.2008 | 2 |
Sample report |
TIF | 44.94 KB | 30.10.2008 | 15.04.2008 | 1 |
Sample report |
TIF | 46 KB | 30.10.2008 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 176.59 KB | 30.10.2008 | 14.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 179.84 KB | 30.10.2008 | 20.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.38 KB | 30.10.2008 | 17.04.2007 | 2 |
Application |
TIF | 75.8 KB | 30.10.2008 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 95.82 KB | 30.10.2008 | 13.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 30.10.2008 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.45 KB | 30.10.2008 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 117.39 KB | 30.10.2008 | 28.03.2007 | 2 |
Application |
TIF | 249.21 KB | 30.10.2008 | 27.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.26 KB | 30.10.2008 | 19.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.17 KB | 30.10.2008 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 30.10.2008 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 30.10.2008 | 03.10.2006 | 1 |
Application |
TIF | 184.33 KB | 30.10.2008 | 28.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 72.96 KB | 30.10.2008 | 28.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 30.27 KB | 30.10.2008 | 26.09.2006 | 1 |
Sample report |
TIF | 43.91 KB | 30.10.2008 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.22 KB | 30.10.2008 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.6 KB | 30.10.2008 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 30.10.2008 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 97.96 KB | 30.10.2008 | 11.07.2006 | 2 |
Application |
TIF | 939.97 KB | 30.10.2008 | 06.07.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 30.10.2008 | 06.07.2006 | 1 |
Sample report |
TIF | 263.06 KB | 30.10.2008 | 05.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.53 KB | 30.10.2008 | 01.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 30.10.2008 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 30.10.2008 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.36 KB | 30.10.2008 | 23.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 30.10.2008 | 22.05.2006 | 1 |
Sample report |
TIF | 42.91 KB | 30.10.2008 | 19.05.2006 | 1 |
Sample report |
TIF | 61.81 KB | 30.10.2008 | 19.05.2006 | 1 |
Application |
TIF | 106.06 KB | 30.10.2008 | 12.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 30.10.2008 | 13.01.2005 | 1 |
Application |
TIF | 195.45 KB | 30.10.2008 | 13.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 60.34 KB | 30.10.2008 | 13.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.33 KB | 30.10.2008 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.04 KB | 30.10.2008 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 30.10.2008 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 30.10.2008 | 13.10.2003 | 2 |
Application |
TIF | 250.42 KB | 30.10.2008 | 09.10.2003 | 4 |
Sample report |
TIF | 127.59 KB | 30.10.2008 | 04.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.92 KB | 30.10.2008 | 03.10.2003 | 3 |
Sample report |
TIF | 85.84 KB | 30.10.2008 | 25.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.16 KB | 30.10.2008 | 23.09.2003 | 2 |
Sample report |
TIF | 37.79 KB | 30.10.2008 | 23.09.2003 | 1 |
Sample report |
TIF | 37.36 KB | 30.10.2008 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 30.10.2008 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.99 KB | 30.10.2008 | 14.08.2003 | 2 |
Application |
TIF | 142.91 KB | 30.10.2008 | 08.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.46 KB | 30.10.2008 | 08.08.2003 | 1 |
Other documents |
TIF | 104.86 KB | 30.10.2008 | 05.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 30.10.2008 | 19.11.2002 | 1 |
Registration certificates |
TIF | 131.7 KB | 30.10.2008 | 19.11.2002 | 1 |
Sample report |
TIF | 35.9 KB | 30.10.2008 | 15.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 27.45 KB | 30.10.2008 | 14.11.2002 | 1 |
Application |
TIF | 232.9 KB | 30.10.2008 | 14.11.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.7 KB | 30.10.2008 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.57 KB | 30.10.2008 | 14.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 30.10.2008 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.06 KB | 30.10.2008 | 21.10.2002 | 5 |
Other documents |
TIF | 9.12 KB | 12.02.2009 | 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