TOPRES, SIA
Limited Liability Company
Informational products
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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, 06.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOPRES" |
| Registration number, date | 40003526082, 03.01.2001 |
| VAT number | None (excluded 28.05.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Madonas nov., Sarkaņu pag., Biksēre, "Saulieši" Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Sarkaņu pagasts, Biksēre, "Saulieši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Stirnu iela 41-14 | Until 26.05.2009 | 16 years ago |
| Rīga, Skuju iela 2-63 | Until 01.07.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.07.2009 | TIF (236.36 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (262.59 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (145.86 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (197.39 KB) | ||
2003 |
Annual report | 30.11.2010 | TIF (194.75 KB) | ||
2002 |
Annual report | 30.11.2010 | TIF (201 KB) | ||
2001 |
Annual report | 30.11.2010 | TIF (414.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 395.86 KB | 30.11.2010 | 28.12.2004 | 11 |
Shareholders’ register |
TIF | 6.82 KB | 30.11.2010 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 30.11.2010 | 26.06.2003 | 1 |
Articles of Association |
TIF | 471.42 KB | 30.11.2010 | 28.12.2000 | 13 |
Memorandum of Association |
TIF | 9.6 KB | 30.11.2010 | 28.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 902.9 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 22.05.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 12.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.51 KB | 12.11.2013 | 12.11.2013 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 44.84 KB | 30.11.2010 | 26.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 30.11.2010 | 10.03.2005 | 2 |
Registration certificates |
TIF | 22.16 KB | 30.11.2010 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 30.11.2010 | 30.12.2004 | 2 |
Application |
TIF | 175.53 KB | 30.11.2010 | 29.12.2004 | 7 |
Consent of the auditor |
TIF | 6.33 KB | 30.11.2010 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 30.11.2010 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 30.11.2010 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 30.11.2010 | 14.05.2004 | 1 |
Cover letter |
TIF | 31.28 KB | 30.11.2010 | 12.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.91 KB | 30.11.2010 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 30.11.2010 | 01.07.2003 | 1 |
Registration certificates |
TIF | 120.22 KB | 30.11.2010 | 01.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 30.11.2010 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 30.11.2010 | 26.06.2003 | 1 |
Submission/Application |
TIF | 7.31 KB | 30.11.2010 | 26.06.2003 | 1 |
Submission/Application |
TIF | 12.68 KB | 30.11.2010 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.55 KB | 30.11.2010 | 11.12.2002 | 1 |
Cover letter |
TIF | 17.42 KB | 30.11.2010 | 10.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.71 KB | 30.11.2010 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 30.11.2010 | 02.08.2002 | 1 |
Cover letter |
TIF | 27.41 KB | 30.11.2010 | 01.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.65 KB | 30.11.2010 | 30.07.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 27.49 KB | 30.11.2010 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 30.11.2010 | 03.01.2001 | 1 |
Registration certificates |
TIF | 51.91 KB | 30.11.2010 | 03.01.2001 | 1 |
Application |
TIF | 94.73 KB | 30.11.2010 | 28.12.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 6.27 KB | 30.11.2010 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12 KB | 30.11.2010 | 28.12.2000 | 1 |
Sample report |
TIF | 16.44 KB | 30.11.2010 | 28.12.2000 | 1 |
Submission/Application |
TIF | 8.64 KB | 30.11.2010 | 28.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 29.11.2010 | 28.12.2000 | 1 |
Copy of the personal identification document |
TIF | 123.63 KB | 30.11.2010 | 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