Top Energy, SIA

Limited Liability Company, Micro company
Place in branch
92 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Top Energy"
Registration number, date 41503073115, 09.09.2015
VAT number None (excluded 12.12.2023) Europe VAT register
Register, date Commercial Register, 09.09.2015
Legal address "Gaterītis", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 006.31 0.00 0.00 0.00 07.11.2024
07.10.2024 992.36 0.00 0.00 0.00 07.10.2024
07.02.2020 2 402.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 035.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 903.59 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 708.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 613.64 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 221.08 0.00 0.00 0.00 11.09.2019 10:51
07.08.2018 507.71 0.00 0.00 0.00 14.08.2018 13:14
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 2022 2021
Total payments to state budget (thousands, €) 9.35 5.88 18.8
Personal income tax (thousands, €) 0.32 0.82 0.75
Statutory social insurance contributions (thousands, €) 1.87 2.98 3.9
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

Spēkā no Status
12.06.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Top Energy"

Reg. no. 41503073115
Rīga, Gaujas iela 43 - 6

100 % 2 800 € 1 € 2 800 Latvia 07.06.2024 12.06.2024

Apply information changes

ML

"Top Energy", SIA

Kalkūnes 19C, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Daugavpils, Jātnieku iela 74 - 49 Until 27.02.2017 7 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19C Until 01.07.2021 3 years ago
Augšdaugavas nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19C Until 13.10.2023 last year
Rīga, Gaujas iela 43 - 6 Until 20.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (912.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (355.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (381.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (778.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (673.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (2.85 MB) €11.00

2016

 Annual report 09.09.2015 - 31.12.2016 03.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.86 KB 12.06.2024 07.06.2024 1

Shareholders’ register

EDOC 30.04 KB 13.10.2023 25.09.2023 1

Shareholders’ register

TIF 56.03 KB 28.02.2017 14.02.2017 2

Shareholders’ register

TIF 78.28 KB 20.04.2016 06.04.2016 2

Articles of Association

 TIF 6.99 KB 14.09.2015 04.09.2015 1

Memorandum of Association

 TIF 13.76 KB 14.09.2015 04.09.2015 1

Shareholders’ register

TIF 18.71 KB 14.09.2015 04.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.63 KB 13.08.2024 13.08.2024 1

Application

 EDOC 46.38 KB 12.06.2024 07.06.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 16.99 KB 12.06.2024 07.06.2024 1

Application

 TIF 94.87 KB 17.06.2024 20.05.2024 2

Application

 EDOC 39.49 KB 13.10.2023 07.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.51 KB 13.10.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 28.02.2017 27.02.2017 2

Confirmation or consent to legal address

 TIF 20.03 KB 28.02.2017 22.02.2017 1

Application

 TIF 176.17 KB 28.02.2017 14.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 20.04.2016 12.04.2016 2

Application

 TIF 189.83 KB 20.04.2016 07.04.2016 4

Protocols/decisions of a company/organisation

 TIF 63.4 KB 20.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.75 KB 14.09.2015 09.09.2015 2

Announcement regarding the legal address

 TIF 6.13 KB 14.09.2015 04.09.2015 1

Application

 TIF 81.95 KB 14.09.2015 04.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 11.53 KB 14.09.2015 04.09.2015 1

Confirmation or consent to legal address

 TIF 7.51 KB 14.09.2015 04.09.2015 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