TOP MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
113 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOP MOTORS"
Registration number, date 54103080411, 02.11.2012
VAT number LV54103080411 from 24.02.2022 Europe VAT register
Register, date Commercial Register, 02.11.2012
Legal address "Atvases", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 EUR, registered payment 08.07.2015
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, €) 14.68 25.85 11.34
Personal income tax (thousands, €) 1.01 2.69 1.4
Statutory social insurance contributions (thousands, €) 4.13 10.56 5.19
Average employees count 4 4 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   02.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2012
* 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

50 % 1 € 1 € 1 Latvia 29.06.2015 08.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 29.06.2015 08.07.2015

Apply information changes

"Top motors", SIA

Cepļa 18, Cēsis, Cēsu nov. LV-4101 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Atvases" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.04.2024  PDF (87.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  PDF (78.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (78.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
valde2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.08.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2016  PDF (418.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (90.39 KB) €7.00

2013

Annual report 02.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.59 KB 09.09.2015 29.06.2015 1

Articles of Association

TIF 35.95 KB 09.09.2015 29.06.2015 1

Shareholders’ register

TIF 589.03 KB 09.09.2015 29.06.2015 3

Articles of Association

TIF 20.36 KB 05.11.2012 29.10.2012 1

Memorandum of association

TIF 68.31 KB 05.11.2012 29.10.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 76.56 KB 09.09.2015 08.07.2015 2

Application

TIF 210.21 KB 09.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 67.44 KB 09.09.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.14 KB 05.11.2012 02.11.2012 1

Registration certificates

TIF 26.83 KB 05.11.2012 02.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.6 KB 05.11.2012 30.10.2012 2

Announcement regarding the legal address

TIF 12.95 KB 05.11.2012 29.10.2012 1

Application

TIF 325.84 KB 05.11.2012 29.10.2012 5
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