TOP ESTATE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2022
Business form Limited Liability Company
Registered name SIA "TOP ESTATE"
Registration number, date 40103220007, 16.03.2009
VAT number None (excluded 23.03.2022) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 1 309 168 EUR , registered 09.01.2019 (registered payment 09.01.2019: 1 309 168 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

2021 2020 2019
Total payments to state budget (thousands, €) 8.27 9.8 3.75
Personal income tax (thousands, €) 1.73 1.76 0.17
Statutory social insurance contributions (thousands, €) 2.62 2.95 0.32
Average employees count 1 1 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Elijas iela 17-2 Until 27.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (600.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
TOP ESTATE Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
TOP ESTATE Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TOP ESTATE vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TOP ESTATE 2011 PDF

2010

Annual report 18.05.2011  TIF (387.92 KB)

2009

Annual report 21.06.2010  TIF (1013.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.81 KB 20.01.2020 15.01.2020 1

Shareholders’ register

DOCX 15.81 KB 20.01.2020 15.01.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 09.01.2019 12.12.2018 1

Articles of Association

DOCX 23.43 KB 09.01.2019 12.12.2018 2

Regulations for the increase/reduction of the equity

DOC 40 KB 09.01.2019 12.12.2018 2

Shareholders’ register

DOCX 15.28 KB 09.01.2019 12.12.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 27.07.2018 23.07.2018 1

Articles of Association

DOCX 23.76 KB 27.07.2018 23.07.2018 2

Amendments to the Articles of Association

TIF 14.44 KB 17.01.2017 04.01.2017 1

Articles of Association

TIF 176.63 KB 17.01.2017 04.01.2017 3

Shareholders’ register

TIF 59.29 KB 05.01.2017 27.12.2016 2

Amendments to the Articles of Association

TIF 13.8 KB 05.01.2017 10.11.2016 1

Articles of Association

TIF 189.16 KB 05.01.2017 10.11.2016 3

Regulations for the increase/reduction of the equity

TIF 39.45 KB 28.11.2016 10.11.2016 1

Amendments to the Articles of Association

TIF 41.04 KB 05.01.2016 15.12.2015 1

Articles of Association

TIF 139.55 KB 05.01.2016 15.12.2015 3

Shareholders’ register

TIF 44.23 KB 05.01.2016 15.12.2015 2

Shareholders’ register

TIF 23.98 KB 28.03.2013 28.12.2012 1

Shareholders’ register

TIF 25.16 KB 28.03.2013 25.12.2012 1

Amendments to the Articles of Association

TIF 9.03 KB 12.06.2012 01.06.2012 1

Shareholders’ register

TIF 14.33 KB 12.06.2012 01.06.2012 1

Articles of Association

TIF 92.87 KB 12.06.2012 29.05.2012 2

Regulations for the increase/reduction of the equity

TIF 29.82 KB 12.06.2012 29.05.2012 2

Registration certificates of foreign companies

TIF 207.18 KB 28.03.2013 25.05.2012 3

Translations of registration certificates of foreign companies

TIF 41.36 KB 28.03.2013 25.05.2012 3

Articles of association of foreign companies

TIF 603.16 KB 28.03.2013 23.05.2012 18

Memorandum of association or other equivalent documents of foreign companies

TIF 116.01 KB 28.03.2013 23.05.2012 6

Translations of the articles of association of foreign companies

TIF 541.52 KB 28.03.2013 23.05.2012 18

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 108.71 KB 28.03.2013 23.05.2012 6

Amendments to the Articles of Association

TIF 19.12 KB 25.05.2012 17.05.2012 1

Articles of Association

TIF 161.07 KB 25.05.2012 17.05.2012 2

Shareholders’ register

TIF 27.02 KB 25.05.2012 17.05.2012 1

Regulations for the increase/reduction of the equity

TIF 57.98 KB 25.05.2012 16.05.2012 2

Shareholders’ register

TIF 41.83 KB 25.05.2012 16.05.2012 1

Shareholders’ register

TIF 20.44 KB 15.03.2012 08.03.2012 1

Shareholders’ register

TIF 35.21 KB 21.12.2010 15.12.2010 1

Amendments to the Articles of Association

TIF 24.36 KB 21.12.2010 30.11.2010 1

Articles of Association

TIF 163.48 KB 21.12.2010 30.11.2010 2

Regulations for the increase/reduction of the equity

TIF 65 KB 21.12.2010 30.11.2010 2

Shareholders’ register

TIF 44.04 KB 09.09.2010 03.09.2010 1

Amendments to the Articles of Association

TIF 24.14 KB 09.09.2010 01.09.2010 1

Articles of Association

TIF 165.92 KB 09.09.2010 01.09.2010 2

Regulations for the increase/reduction of the equity

TIF 71.21 KB 09.09.2010 01.09.2010 2

Shareholders’ register

TIF 19.45 KB 09.04.2010 29.03.2010 1

Amendments to the Articles of Association

TIF 13.2 KB 09.04.2010 25.03.2010 1

Articles of Association

TIF 101.63 KB 09.04.2010 25.03.2010 3

Regulations for the increase/reduction of the equity

TIF 36.59 KB 09.04.2010 25.03.2010 2

Shareholders’ register

TIF 20.2 KB 09.04.2010 25.03.2010 1

Articles of Association

TIF 144.93 KB 28.07.2009 10.03.2009 3

Memorandum of Association

TIF 51.24 KB 28.07.2009 10.03.2009 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

EDOC 61.96 KB 02.09.2022 02.09.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.78 KB 01.09.2022 31.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.78 KB 01.09.2022 31.08.2022 1

Application

DOCX 39.69 KB 02.09.2022 30.08.2022 1

Application

DOCX 39.69 KB 02.09.2022 30.08.2022 1

Plan for the division of the remaining assets of the company

DOCX 15.63 KB 02.09.2022 24.08.2022 1

Plan for the division of the remaining assets of the company

DOCX 15.63 KB 02.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 25.03.2022 25.03.2022 2

Application

DOCX 38.45 KB 25.03.2022 16.03.2022 1

Application

DOCX 38.45 KB 25.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.39 KB 25.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.39 KB 25.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 20.01.2020 20.01.2020 2

Application

DOCX 42.56 KB 20.01.2020 15.01.2020 3

Application

DOCX 42.56 KB 20.01.2020 15.01.2020 3

Application

EDOC 51.26 KB 20.01.2020 15.01.2020 3

Shareholders’ register

EDOC 49.36 KB 20.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.6 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 28.11.2019 28.11.2019 2

Application

EDOC 47.49 KB 28.11.2019 14.11.2019 3

Application

DOCX 38.66 KB 28.11.2019 14.11.2019 3

Application

DOCX 38.66 KB 28.11.2019 14.11.2019 3

Protocols/decisions of a company/organisation

EDOC 21.41 KB 28.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 28.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 28.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.32 KB 24.10.2019 24.10.2019 2

Application

DOCX 50.78 KB 24.10.2019 22.10.2019 7

Application

EDOC 59.48 KB 24.10.2019 22.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 21.08.2019 21.08.2019 3

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

DOCX 46.97 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

EDOC 55.47 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 09.01.2019 09.01.2019 2

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 31.12.2018 5

Application

EDOC 44.74 KB 09.01.2019 20.12.2018 2

Application

DOCX 36.09 KB 09.01.2019 20.12.2018 2

Acceptance-conveyance act

DOC 52.5 KB 09.01.2019 12.12.2018 1

Acceptance-conveyance act

EDOC 22.96 KB 09.01.2019 12.12.2018 1

Amendments to the Articles of Association

EDOC 19.57 KB 09.01.2019 12.12.2018 1

Articles of Association

EDOC 32.14 KB 09.01.2019 12.12.2018 2

Protocols/decisions of a company/organisation

DOC 35 KB 09.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

EDOC 21.1 KB 09.01.2019 12.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.38 KB 09.01.2019 12.12.2018 2

Shareholders’ register

EDOC 24.68 KB 09.01.2019 12.12.2018 1

Appraisal reports

EDOC 375.4 KB 09.01.2019 28.11.2018 2

Appraisal reports

PDF 448.75 KB 09.01.2019 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 27.07.2018 27.07.2018 2

Amendments to the Articles of Association

EDOC 19.95 KB 27.07.2018 23.07.2018 1

Articles of Association

EDOC 32.43 KB 27.07.2018 23.07.2018 2

Application

EDOC 51.5 KB 27.07.2018 23.07.2018 3

Application

DOCX 42.75 KB 27.07.2018 23.07.2018 3

Protocols/decisions of a company/organisation

EDOC 71.62 KB 27.07.2018 23.07.2018 6

Protocols/decisions of a company/organisation

DOCX 95.44 KB 27.07.2018 23.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 48.88 KB 14.03.2018 08.03.2018 5

Statement regarding the beneficial owners

DOCX 48.88 KB 14.03.2018 08.03.2018 5

Statement regarding the beneficial owners

EDOC 78.52 KB 14.03.2018 08.03.2018 5

Decisions / letters / protocols of public notaries

TIF 50.43 KB 17.01.2017 16.01.2017 2

Application

TIF 369.24 KB 17.01.2017 09.01.2017 7

Power of attorney, act of empowerment

TIF 25.3 KB 17.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

TIF 70.06 KB 17.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

TIF 50.63 KB 05.01.2017 30.12.2016 2

Application

TIF 209.14 KB 05.01.2017 27.12.2016 4

Decisions / letters / protocols of public notaries

TIF 45.8 KB 28.11.2016 23.11.2016 1

Application

TIF 489.58 KB 28.11.2016 15.11.2016 4

Power of attorney, act of empowerment

TIF 26.92 KB 28.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

TIF 88.71 KB 28.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

TIF 33.02 KB 05.01.2016 29.12.2015 2

Application

TIF 67.89 KB 05.01.2016 15.12.2015 2

Power of attorney, act of empowerment

TIF 17.2 KB 05.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 61.05 KB 05.01.2016 15.12.2015 2

Decisions / letters / protocols of public notaries

TIF 47.41 KB 24.03.2014 21.03.2014 2

Application

TIF 107.69 KB 24.03.2014 17.03.2014 4

Power of attorney, act of empowerment

TIF 16.99 KB 24.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 56.83 KB 24.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 32.34 KB 29.01.2014 28.01.2014 2

Application

TIF 110.96 KB 29.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 17.9 KB 29.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 64.05 KB 29.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 30.38 KB 28.03.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 28.03.2013 27.03.2013 1

Application

TIF 65.69 KB 28.03.2013 28.12.2012 2

Power of attorney, act of empowerment

TIF 19.16 KB 28.03.2013 28.12.2012 1

Application

TIF 69.18 KB 28.03.2013 25.12.2012 2

Power of attorney, act of empowerment

TIF 19.51 KB 28.03.2013 25.12.2012 1

Decisions / letters / protocols of public notaries

TIF 31.98 KB 17.12.2012 13.12.2012 2

Application

TIF 183.24 KB 17.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 17.44 KB 17.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 17.12.2012 07.12.2012 1

Power of attorney, act of empowerment

TIF 135.11 KB 28.03.2013 06.12.2012 4

Decisions / letters / protocols of public notaries

TIF 34.51 KB 12.06.2012 11.06.2012 2

Application

TIF 58.49 KB 12.06.2012 05.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 24.48 KB 12.06.2012 01.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 12.06.2012 31.05.2012 1

Power of attorney, act of empowerment

TIF 15.64 KB 12.06.2012 29.05.2012 1

Protocols/decisions of a company/organisation

TIF 39.98 KB 12.06.2012 29.05.2012 2

Decisions / letters / protocols of public notaries

TIF 70.77 KB 25.05.2012 25.05.2012 2

Power of attorney, act of empowerment

TIF 137.08 KB 28.03.2013 23.05.2012 5

Application

TIF 211.74 KB 25.05.2012 17.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 69.54 KB 25.05.2012 17.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.19 KB 25.05.2012 16.05.2012 1

Power of attorney, act of empowerment

TIF 30.47 KB 25.05.2012 16.05.2012 1

Protocols/decisions of a company/organisation

TIF 74.46 KB 25.05.2012 16.05.2012 2

Decisions / letters / protocols of public notaries

TIF 31.58 KB 15.03.2012 14.03.2012 1

Application

TIF 53.2 KB 15.03.2012 08.03.2012 2

Power of attorney, act of empowerment

TIF 15.43 KB 15.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 129.14 KB 16.02.2012 15.02.2012 2

Application

TIF 302.84 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

TIF 40.72 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 64.49 KB 07.12.2011 06.12.2011 2

Application

TIF 273.85 KB 07.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 28.26 KB 07.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 47.29 KB 07.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 77.16 KB 21.12.2010 20.12.2010 2

Application

TIF 172.01 KB 21.12.2010 15.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 31.37 KB 21.12.2010 15.12.2010 1

Power of attorney, act of empowerment

TIF 35.04 KB 21.12.2010 15.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.47 KB 21.12.2010 01.12.2010 1

Protocols/decisions of a company/organisation

TIF 83.34 KB 21.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

TIF 81.36 KB 09.09.2010 08.09.2010 2

Application

TIF 217.95 KB 09.09.2010 03.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 31.94 KB 09.09.2010 03.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.45 KB 09.09.2010 02.09.2010 1

Protocols/decisions of a company/organisation

TIF 96.91 KB 09.09.2010 01.09.2010 2

Decisions / letters / protocols of public notaries

TIF 36.12 KB 09.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 09.04.2010 06.04.2010 2

Application

TIF 79.19 KB 09.04.2010 30.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 09.04.2010 30.03.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.67 KB 09.04.2010 29.03.2010 1

Application

TIF 54.76 KB 09.04.2010 25.03.2010 2

Power of attorney, act of empowerment

TIF 18.73 KB 09.04.2010 25.03.2010 1

Protocols/decisions of a company/organisation

TIF 53.57 KB 09.04.2010 25.03.2010 2

Documents attesting the transfer of shares

TIF 72.77 KB 09.04.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 37.23 KB 28.01.2010 27.01.2010 1

Sample report

TIF 26.08 KB 28.01.2010 22.01.2010 1

Application

TIF 102.62 KB 28.01.2010 21.01.2010 3

Announcement regarding the legal address

TIF 11.32 KB 28.01.2010 18.01.2010 1

Protocols/decisions of a company/organisation

TIF 35.1 KB 28.01.2010 18.01.2010 1

Power of attorney, act of empowerment

TIF 97.63 KB 28.01.2010 28.05.2009 4

Decisions / letters / protocols of public notaries

TIF 69.41 KB 28.07.2009 16.03.2009 2

Registration certificates

TIF 66.25 KB 28.07.2009 16.03.2009 1

Application

TIF 131.09 KB 28.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.78 KB 28.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 73.43 KB 28.07.2009 13.03.2009 2

Announcement regarding the legal address

TIF 12.15 KB 28.07.2009 10.03.2009 1

Justification supporting beneficial ownership disclosure statement

JPG 442.31 KB 23.08.2019 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