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TOPOPROJEKTS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOPOPROJEKTS"
Registration number, date 42103041630, 03.04.2007
VAT number LV42103041630 from 23.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Zirņu iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 2 982 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 224.24 177.67 155.47
Personal income tax (thousands, €) 31.50 28.95 25.24
Statutory social insurance contributions (thousands, €) 62.32 59.21 53.26
Average employees count 13 13 14

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

52.38 % 11 € 142 € 1 562 09.08.2023 15.08.2023

Natural person

47.62 % 10 € 142 € 1 420 09.08.2023 15.08.2023

Apply information changes

"Topoprojekts", SIA

Zirņu 7, Liepāja, LV-3401 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://topoprojekts.lv/

Historical addresses

Liepāja, Kroņu iela 19 Until 11.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (47.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (593.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.87 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (803.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (4.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (4.61 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.68 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.3 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (93.22 KB)

2009

Annual report 11.05.2010  TIF (438.99 KB)

2008

Annual report 07.05.2009  TIF (447.54 KB)

2007

Annual report 07.03.2024  TIF (810.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.52 KB 15.08.2023 09.08.2023 1

Amendments to the Articles of Association

EDOC 22.14 KB 21.06.2023 16.06.2023 1

Articles of Association

EDOC 24.97 KB 21.06.2023 16.06.2023 1

Articles of Association

TIF 17.48 KB 07.03.2024 31.05.2016 1

Shareholders’ register

TIF 47.68 KB 07.03.2024 31.05.2016 2

Articles of Association

TIF 27.83 KB 07.03.2024 13.12.2010 1

Articles of Association

TIF 44.68 KB 07.03.2024 28.01.2008 3

Shareholders’ register

TIF 16.19 KB 07.03.2024 28.01.2008 1

Articles of Association

TIF 54.52 KB 11.04.2007 03.04.2007 3

Memorandum of association

TIF 67.97 KB 07.03.2024 27.03.2007 3

Amendments to the Articles of Association

TIF 8.03 KB 07.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.8 KB 15.08.2023 10.08.2023 1

Application

EDOC 51.14 KB 21.06.2023 16.06.2023 1

Protocols/decisions of a company/organisation

EDOC 31.36 KB 21.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 11.05.2022 11.05.2022 2

Application

DOCX 45.16 KB 11.05.2022 06.05.2022 4

Application

DOCX 45.16 KB 11.05.2022 06.05.2022 4

Decisions / letters / protocols of public notaries

TIF 45.98 KB 07.03.2024 30.06.2016 1

Application

TIF 73.97 KB 07.03.2024 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 40.78 KB 07.03.2024 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.17 KB 07.03.2024 17.12.2010 1

Application

TIF 146.19 KB 07.03.2024 13.12.2010 4

Protocols/decisions of a company/organisation

TIF 26.21 KB 07.03.2024 13.12.2010 1

Decisions / letters / protocols of public notaries

TIF 52.2 KB 07.03.2024 28.04.2010 1

Application

TIF 149.57 KB 07.03.2024 22.04.2010 4

Protocols/decisions of a company/organisation

TIF 29.2 KB 07.03.2024 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 07.03.2024 05.02.2008 1

Receipts on the publication and state fees

TIF 16.4 KB 07.03.2024 31.01.2008 1

Receipts on the publication and state fees

TIF 20.68 KB 07.03.2024 29.01.2008 1

Receipts on the publication and state fees

TIF 20.78 KB 07.03.2024 29.01.2008 1

Application

TIF 129.96 KB 07.03.2024 28.01.2008 4

Protocols/decisions of a company/organisation

TIF 37.55 KB 07.03.2024 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 07.03.2024 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 11.04.2007 03.04.2007 1

Registration certificates

TIF 123.54 KB 11.04.2007 03.04.2007 1

Application

TIF 534.54 KB 11.04.2007 29.03.2007 5

Receipts on the publication and state fees

TIF 25.94 KB 11.04.2007 29.03.2007 1

Receipts on the publication and state fees

TIF 27.41 KB 11.04.2007 29.03.2007 1

Announcement regarding the legal address

TIF 10.31 KB 11.04.2007 27.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 11.04.2007 27.03.2007 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