TOP BAR, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TOP BAR |
| Registration number, date | 40203525215, 30.11.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2023 |
| Legal address | Zilupes iela 29 – 8, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 22.11.2024 | 3 887.99 | 26.11.2024 14:37 | |||
| 07.11.2024 | 3 860.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 804.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 739.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 688.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 113.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 200.45 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.07.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA TOP BARReg. no. 40203525215
|
100 % | 1 | € 1 | € 1 | Latvia | 22.07.2024 | 25.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.23 KB | 25.07.2024 | 22.07.2024 | 1 |
Articles of Association |
EDOC | 16.77 KB | 30.11.2023 | 29.11.2023 | 1 |
Memorandum of Association |
EDOC | 19.92 KB | 30.11.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 30.11.2023 | 29.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.89 KB | 25.07.2024 | 22.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.99 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 46.02 KB | 30.11.2023 | 29.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.4 KB | 30.11.2023 | 29.11.2023 | 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