Top Master, SIA

Limited Liability Company, Micro company
Place in branch
614 by turnover
337 by profit
89 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Top Master"
Registration number, date 40203060502, 03.04.2017
VAT number LV40203060502 from 02.08.2017 Europe VAT register
Register, date Commercial Register, 03.04.2017
Legal address Jelgavas iela 36, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 03.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.9 3.47 2.7
Personal income tax (thousands, €) 0 0.03 0.13
Statutory social insurance contributions (thousands, €) 2.5 1.81 1.38
Average employees count 1 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2017
* 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 % 1 € 1 € 1 Latvia 03.04.2017 03.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (322.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (99.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (100.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (101 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (101.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (103.69 KB) €11.00

2017

Annual report 03.04.2017 - 31.12.2017 23.04.2018  PDF (430.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 130.25 KB 29.03.2017 23.03.2017 1

Memorandum of Association

PDF 135.71 KB 29.03.2017 23.03.2017 1

Shareholders’ register

PDF 133.69 KB 29.03.2017 23.03.2017 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 180 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 03.04.2017 03.04.2017 2

Confirmation or consent to legal address

TIF 10.53 KB 31.03.2017 23.03.2017 1

Announcement regarding the legal address

PDF 173.89 KB 29.03.2017 23.03.2017 1

Announcement regarding the legal address

PDF 206.12 KB 29.03.2017 23.03.2017 1

Articles of Association

PDF 162.33 KB 29.03.2017 23.03.2017 1

Application

PDF 310.57 KB 29.03.2017 23.03.2017 3

Application

PDF 343.15 KB 29.03.2017 23.03.2017 3

Memorandum of Association

PDF 167.82 KB 29.03.2017 23.03.2017 1

Shareholders’ register

PDF 165.9 KB 29.03.2017 23.03.2017 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