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 | Limited Liability Company |
| Registered name | "Top Asset Management" SIA |
| Registration number, date | 40103330557, 07.10.2010 |
| VAT number | None (excluded 26.06.2023) Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | Matīsa iela 69A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 3.23 | 11.28 |
| Personal income tax (thousands, €) | 0.08 | 1.23 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.99 | 2.16 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Belgium | Belgium |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2010 |
* 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 |
100 % | 569 | € 5 | € 2 845 | Belgium | 22.08.2014 | 03.11.2014 |
Historical addresses
| Rīga, Elizabetes iela 2-423 | Until 16.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 17.07.2012 | 12 years ago |
| Rīga, Matīsa iela 69 - 21 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.09.2024 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TAM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAM vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAM vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TAM vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TAM vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TAM vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAM vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAM vadibas zinojums 2012 | |||||
2011 |
Annual report | 07.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAM protokols 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.01 KB | 05.11.2014 | 25.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 05.11.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 51.32 KB | 05.11.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 27.01 KB | 25.10.2010 | 04.10.2010 | 1 |
Memorandum of Association |
TIF | 57.01 KB | 25.10.2010 | 04.10.2010 | 2 |
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 | 190.38 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196 KB | 02.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 90.11 KB | 05.11.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 05.11.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 20.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 75.76 KB | 20.07.2012 | 13.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.01 KB | 20.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 17.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 71.1 KB | 17.11.2011 | 28.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 17.11.2011 | 22.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 17.11.2011 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 25.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 61.15 KB | 25.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.55 KB | 25.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 139.99 KB | 25.10.2010 | 04.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 25.10.2010 | 04.10.2010 | 1 |
Other documents |
TIF | 339.73 KB | 17.11.2011 | 31.03.2006 | 7 |
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