GTB TOPS
Association
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "GTB TOPS" |
| Registration number, date | 40008326354, 22.06.2023 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 22.06.2023 |
| Legal address | Latgales iela 259A, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sporta klubu darbība (93.12) |
|---|---|
| Goals | 1.Fiziska aktīva dzīves veida un sporta popularizēšana un veicināšana; 2.Galda tenisa kā sporta veida attīstība Latvijā; 3.Radīt nepieciešamos apstākļus nodarbībām, treniņiem un sacensībām galda tenisā dažāda vecuma cilvēkiem ar atšķirīgu pieredzi, iemaņām un spējām; 4.Sponsoru, mecenātu, ziedotāju piesaistīšana Biedrības darbības nodrošināšanai un izvirzīto mērķu sasniegšanai; 5.Sadarbība ar Latvijas sporta federācijām un biedrībām. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 22.06.2023 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 22.06.2023 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 22.06.2023 | ||
Natural person |
Executive Body | Right to represent individually | 22.06.2023 | ||
Natural person |
Executive Body | Right to represent individually | 22.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 259A | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.06.2023 - 31.12.2023 | 29.03.2024 | PDF (1.15 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.89 KB | 14.06.2023 | 22.05.2023 | 4 |
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 | 62.95 KB | 22.06.2023 | 22.06.2023 | 2 |
Application |
TIF | 272.14 KB | 26.06.2023 | 22.05.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 25.05.2023 | 22.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 25.05.2023 | 22.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.1 KB | 25.05.2023 | 22.05.2023 | 1 |
Memorandum of Association |
TIF | 22.7 KB | 25.05.2023 | 22.05.2023 | 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