TOP PLUS, SIA
Limited Liability Company, Micro 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, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP PLUS" |
| Registration number, date | 45403035039, 17.10.2012 |
| VAT number | None (excluded 13.02.2019) Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Vārnu iela 8 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 9 EUR , registered 22.06.2016 (registered payment 22.06.2016: 9 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Jaunjelgavas nov., Sunākstes pag., Sunākste, "Bērzi" - 10 | Until 22.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (814.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.56 KB | 19.03.2019 | 13.03.2019 | 1 |
Articles of Association |
245.73 KB | 22.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
JPG | 383.56 KB | 17.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
JPG | 367.95 KB | 17.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
JPG | 395.26 KB | 17.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 20.1 KB | 17.10.2012 | 15.10.2012 | 1 |
Memorandum of association |
TIF | 43.99 KB | 17.10.2012 | 15.10.2012 | 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 | 94.8 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 191.33 KB | 28.04.2021 | 22.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 206.26 KB | 28.04.2021 | 22.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.05 KB | 28.04.2021 | 22.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.06 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.05.2019 | 10.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.81 KB | 07.05.2019 | 07.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
DOCX | 52.71 KB | 19.03.2019 | 13.03.2019 | 10 |
Application |
EDOC | 65.75 KB | 19.03.2019 | 13.03.2019 | 10 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 19.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.24 KB | 19.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 48.28 KB | 19.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.42 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.04 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 43.44 KB | 17.06.2016 | 16.06.2016 | 4 |
Application |
EDOC | 62.94 KB | 17.06.2016 | 16.06.2016 | 4 |
Confirmation or consent to legal address |
293.13 KB | 17.06.2016 | 16.06.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 289.58 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 238.12 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
266.92 KB | 17.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 256.01 KB | 17.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 635.46 KB | 17.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 338.69 KB | 17.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 17.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 52.27 KB | 17.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 336.67 KB | 17.10.2012 | 15.10.2012 | 4 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 17.10.2012 | 15.10.2012 | 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