Top Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
383 by paid taxes
304 by employees

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

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

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
TAM vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
TAM vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
TAM vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
TAM vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
TAM vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
TAM vadibas zinojums 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
TAM vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
TAM vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TAM vadibas zinojums 2012 PDF

2011

 Annual report 07.10.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
TAM protokols 2011 PDF

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