TopSail Group, 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 | Sabiedrība ar ierobežotu atbildību "TopSail Group" |
| Registration number, date | 40103887796, 09.04.2015 |
| VAT number | LV40103887796 from 16.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Stirnu iela 14, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive 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, €) | 148.57 | 70.54 | 91.36 |
| Personal income tax (thousands, €) | 25.88 | 24.24 | 21.28 |
| Statutory social insurance contributions (thousands, €) | 42.16 | 40.98 | 38.03 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2015 |
* 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 |
100 % | 10 | € 280 | € 2 800 | 22.07.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
"TopSail Group", SIA
Garkalne, Stirnu 14, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Programmatūra
Historical addresses
| Ādažu nov., Garkalne, Stirnu iela 14 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (124.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (123.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (124.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (127.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (128.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (243.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (261.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (222 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (213.71 KB) | €9.00 |
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TG-GP2015 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
140.52 KB | 02.08.2016 | 01.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
167.18 KB | 02.08.2016 | 01.08.2016 | 1 | |
Articles of Association |
142.49 KB | 04.08.2016 | 22.07.2016 | 1 | |
Shareholders’ register |
224.73 KB | 02.08.2016 | 22.07.2016 | 1 | |
Shareholders’ register |
94.05 KB | 02.04.2015 | 01.04.2015 | 1 | |
Articles of Association |
84.81 KB | 02.04.2015 | 31.03.2015 | 1 | |
Memorandum of Association |
88.8 KB | 02.04.2015 | 31.03.2015 | 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 |
EDOC | 66.93 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
170.6 KB | 02.08.2016 | 01.08.2016 | 1 | |
Application |
303.38 KB | 02.08.2016 | 01.08.2016 | 2 | |
Application |
318.26 KB | 02.08.2016 | 01.08.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
142.2 KB | 02.08.2016 | 01.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
171.41 KB | 02.08.2016 | 01.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
197.48 KB | 02.08.2016 | 01.08.2016 | 1 | |
Articles of Association |
172.53 KB | 04.08.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
144.06 KB | 02.08.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.62 KB | 02.08.2016 | 22.07.2016 | 1 | |
Shareholders’ register |
252.36 KB | 02.08.2016 | 22.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 09.04.2015 | 09.04.2015 | 2 |
Application |
113.43 KB | 02.04.2015 | 02.04.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
1.89 MB | 02.04.2015 | 01.04.2015 | 1 | |
Announcement regarding the legal address |
87.59 KB | 02.04.2015 | 31.03.2015 | 1 | |
Confirmation or consent to legal address |
77.71 KB | 02.04.2015 | 31.03.2015 | 1 | |
Consent of a member of the Board / executive director |
86.77 KB | 02.04.2015 | 31.03.2015 | 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