Top Divi, 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 | Removed from the register, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Top Divi" |
| Registration number, date | 40003554974, 20.07.2001 |
| VAT number | None (excluded 01.11.2013) Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Atpūtas iela 2A – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "TOP DIVI" | Until 30.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Mazā Kaiju iela 1 | Until 17.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Dārza iela 38-14 | Until 30.07.2003 | 21 year ago |
| Rīga, Lidoņu iela 9-90 | Until 30.05.2006 | 18 years ago |
| Rīga, Kurzemes prospekts 3 | Until 18.02.2009 | 15 years ago |
| Rīga, Vienības gatve 18A | Until 19.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjojums 2011 TD | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (249.89 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (211.71 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (439.19 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (376.13 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (744.99 KB) | ||
2004 |
Annual report | 20.05.2011 | TIF (542.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.46 KB | 22.02.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 24 KB | 20.05.2011 | 12.05.2011 | 1 |
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 | 914.6 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.19 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.55 KB | 07.07.2014 | 20.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 17.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.06 KB | 17.06.2014 | 13.06.2014 | 1 |
Notary’s decision |
EDOC | 71.5 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.01.2014 | 07.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.26 KB | 07.01.2014 | 07.01.2014 | 1 |
Appraisal reports |
TIF | 19.72 KB | 16.09.2014 | 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