TOP-BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
50 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "TOP-BALTIC" |
| Registration number, date | 40003165372, 29.11.1993 |
| VAT number | LV40003165372 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 242 EUR, registered payment 08.06.2015 |
| 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
- Has contacts
- 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, €) | 167.51 | 238.18 | 202.37 |
| Personal income tax (thousands, €) | 8.06 | 6.8 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 17.25 | 14.74 | 15.24 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 51 | € 142 | € 7 242 | Latvia | 03.06.2015 | 08.06.2015 |
Contacts in cooperation with
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Historical company names
| Latvijas-Amerikas-Ungārijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TOP-BALTIC" | Until 16.06.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72 | Until 27.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (701.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (794.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS | |||||
2010 |
Annual report | 20.05.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1021.48 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.65 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (578.79 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (985.19 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (460.2 KB) |