TOP EXTRA, 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, 26.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP EXTRA" |
| Registration number, date | 40103501719, 17.01.2012 |
| VAT number | None (excluded 07.08.2015) Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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, €) | 0.06 | -0.13 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 08.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NVad zin 2012 Top Extra | |||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 05.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NVad zin 2012 Top Extra |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.27 KB | 04.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 44.06 KB | 09.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 42.84 KB | 28.03.2013 | 26.03.2013 | 2 |
Shareholders’ register |
TIF | 148.48 KB | 20.03.2012 | 09.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 97.8 KB | 25.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 116.76 KB | 25.01.2012 | 19.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.79 KB | 25.01.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 36.23 KB | 25.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 32.61 KB | 19.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 45.96 KB | 19.01.2012 | 09.01.2012 | 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 | 102.78 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 12.07.2016 | 01.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.59 KB | 30.06.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.44 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.44 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 12.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 218.31 KB | 04.12.2013 | 28.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 04.12.2013 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 110.37 KB | 09.10.2013 | 03.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 09.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 09.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 28.03.2013 | 27.03.2013 | 2 |
Application |
TIF | 195.06 KB | 28.03.2013 | 26.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 28.03.2013 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 28.03.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 28.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 15.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 202.61 KB | 15.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 120.6 KB | 15.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 13.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 307.56 KB | 13.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 584.07 KB | 20.03.2012 | 09.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 20.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 273.37 KB | 20.03.2012 | 07.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 171.33 KB | 20.03.2012 | 01.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 278.93 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 403 KB | 25.01.2012 | 19.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.22 KB | 25.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.36 KB | 25.01.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.55 KB | 25.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.8 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 65.64 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 498.97 KB | 19.01.2012 | 10.01.2012 | 3 |
Announcement regarding the legal address |
TIF | 26.79 KB | 19.01.2012 | 09.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.92 KB | 19.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.98 KB | 19.01.2012 | 09.01.2012 | 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