Top Express, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
12 by paid taxes
20 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 Express" |
| Registration number, date | 40103923851, 24.08.2015 |
| VAT number | LV40103923851 from 29.08.2015 Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Brīvības gatve 300 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 122.16 | 44.76 | 83.64 |
| Personal income tax (thousands, €) | 9.11 | 10.47 | 7.14 |
| Statutory social insurance contributions (thousands, €) | 15.83 | 18.4 | 14.46 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | 24.07.2019 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 19.07.2019 | 24.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2015 |
Right to represent individually |
Natural person
(from 30.09.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Emblemion" | Until 30.09.2015 | 9 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Puškina iela 13 | Until 30.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 24.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin TOPEXPRESS 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
198.89 KB | 24.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
198.89 KB | 24.07.2019 | 19.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
296.21 KB | 25.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
1.42 MB | 25.09.2015 | 02.09.2015 | 1 | |
Amendments to the Articles of Association |
345.03 KB | 21.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
343.17 KB | 21.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
1.46 MB | 21.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
110.24 KB | 19.08.2015 | 18.08.2015 | 1 | |
Memorandum of Association |
116.17 KB | 19.08.2015 | 18.08.2015 | 1 | |
Shareholders’ register |
111.7 KB | 19.08.2015 | 18.08.2015 | 1 |
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 |
374.16 KB | 03.11.2022 | 03.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.68 KB | 06.10.2022 | 06.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
358.94 KB | 24.07.2019 | 19.07.2019 | 6 | |
Application |
EDOC | 357.71 KB | 24.07.2019 | 19.07.2019 | 6 |
Application |
358.94 KB | 24.07.2019 | 19.07.2019 | 6 | |
Consent of a member of the Board / executive director |
145.32 KB | 24.07.2019 | 19.07.2019 | 1 | |
Consent of a member of the Board / executive director |
145.32 KB | 24.07.2019 | 19.07.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 152.55 KB | 24.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
126.03 KB | 24.07.2019 | 19.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
126.03 KB | 24.07.2019 | 19.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.34 KB | 24.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
EDOC | 215.6 KB | 24.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 30.09.2015 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.21 KB | 05.10.2015 | 05.09.2015 | 1 |
Application |
263.01 KB | 21.09.2015 | 03.09.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
300.74 KB | 25.09.2015 | 02.09.2015 | 1 | |
Application |
339.93 KB | 17.09.2015 | 02.09.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
262.22 KB | 17.09.2015 | 02.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
368.13 KB | 17.09.2015 | 02.09.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 24.08.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
111.7 KB | 19.08.2015 | 18.08.2015 | 1 | |
Application |
172.84 KB | 19.08.2015 | 18.08.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 15.42 KB | 17.09.2015 | 06.06.2015 | 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