Topply, 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 | Topply SIA |
| Registration number, date | 40203214416, 31.05.2019 |
| VAT number | LV40203214416 from 09.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2019 |
| Legal address | Klijānu iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 08.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 10.83 | 6.28 | -0.50 |
| Personal income tax (thousands, €) | 5.16 | 3.53 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 3.41 | 0.51 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 08.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IBIZA"Reg. no. 40003554989
|
50 % | 300 | € 10 | € 3 000 | Latvia | 06.10.2025 | 08.10.2025 |
Natural person |
15 % | 90 | € 10 | € 900 | China | 06.10.2025 | 08.10.2025 |
Natural person |
15 % | 90 | € 10 | € 900 | China | 06.10.2025 | 08.10.2025 |
Xuzhou Longshangxing Agricultural Development Co., Ltd.Reg. no. 91320312MABMMWR57Y
|
10 % | 60 | € 10 | € 600 | China | 06.10.2025 | 08.10.2025 |
Natural person |
10 % | 60 | € 10 | € 600 | China | 06.10.2025 | 08.10.2025 |
Historical company names
| "TopplyIbiza" SIA | Until 14.10.2025 | last year |
|---|---|---|
| Topply SIA | Until 08.10.2025 | last year |
| IOI SIA | Until 04.03.2025 | last year |
Historical addresses
| Rīga, Tērbatas iela 6/8 - 39 | Until 04.03.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | EDOC | ||||
2019 |
Annual report | 31.05.2019 - 31.12.2019 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.54 KB | 14.10.2025 | 13.10.2025 | 2 |
Articles of Association |
EDOC | 28.05 KB | 08.10.2025 | 06.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 08.10.2025 | 06.10.2025 | 1 |
Shareholders’ register |
EDOC | 41.76 KB | 08.10.2025 | 06.10.2025 | 2 |
Shareholders’ register |
EDOC | 48.48 KB | 08.10.2025 | 06.10.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.19 MB | 07.10.2025 | 01.09.2025 | 48 |
Shareholders’ register |
EDOC | 40.91 KB | 13.08.2025 | 12.08.2025 | 1 |
Articles of Association |
EDOC | 15.8 KB | 04.03.2025 | 08.01.2025 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 04.03.2025 | 08.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 08.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 40.72 KB | 08.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 08.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.27 KB | 08.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 08.08.2023 | 31.07.2023 | 1 |
Articles of Association |
DOCX | 26.94 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
TIF | 17.91 KB | 30.05.2019 | 29.05.2019 | 1 |
Memorandum of association |
TIF | 145.85 KB | 30.05.2019 | 29.05.2019 | 3 |
Shareholders’ register |
TIF | 79.08 KB | 30.05.2019 | 29.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.52 KB | 14.10.2025 | 13.10.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 36.47 KB | 14.10.2025 | 13.10.2025 | 2 |
Application |
EDOC | 90.4 KB | 08.10.2025 | 08.10.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 41.59 KB | 08.10.2025 | 06.10.2025 | 3 |
Application |
EDOC | 51.69 KB | 13.08.2025 | 13.08.2025 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 199.44 KB | 07.10.2025 | 26.05.2025 | 12 |
Application |
EDOC | 51.29 KB | 04.03.2025 | 27.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32 KB | 04.03.2025 | 08.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 04.03.2025 | 08.01.2025 | 1 |
Application |
EDOC | 61.81 KB | 08.08.2023 | 03.08.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.72 KB | 08.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 08.08.2023 | 31.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.67 KB | 08.08.2023 | 15.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 18.10.2019 | 18.10.2019 | 2 |
Articles of Association |
EDOC | 42.51 KB | 18.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 42.34 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
DOCX | 42.34 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
EDOC | 51.07 KB | 18.10.2019 | 14.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 18.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 31.05.2019 | 31.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 30.05.2019 | 29.05.2019 | 1 |
Application |
TIF | 226.44 KB | 30.05.2019 | 29.05.2019 | 5 |
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