TOP service plus, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
32 by profit
98 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOP service plus"
Registration number, date 40103850948, 02.12.2014
VAT number LV40103850948 from 02.12.2016 Europe VAT register
Register, date Commercial Register, 02.12.2014
Legal address Dzelzavas iela 101 – 24, Rīga, LV-1084 Check address owners
Fixed capital 5 000 EUR, registered payment 08.09.2020
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, €) 26.38 25.81 12.07
Personal income tax (thousands, €) 2.14 0.92 0.85
Statutory social insurance contributions (thousands, €) 6.18 5.77 3.54
Average employees count 2 2 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2014
* 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 % 125 € 20 € 2 500 Latvia 10.08.2020 08.09.2020

Natural person

50 % 125 € 20 € 2 500 Latvia 10.08.2020 08.09.2020

Apply information changes

ML

"TOP Service Plus", SIA

Dzelzavas 101-24, Rīga, LV-1084 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.topbuve.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (87.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (350.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (567.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (565.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (356.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (901.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 top Zinas JPG

2015

Annual report 02.12.2014 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Top-Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 08.09.2020 10.08.2020 1

Amendments to the Articles of Association

DOC 31 KB 08.09.2020 10.08.2020 1

Articles of Association

DOC 32.5 KB 08.09.2020 10.08.2020 1

Articles of Association

DOC 32.5 KB 08.09.2020 10.08.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 08.09.2020 10.08.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 08.09.2020 10.08.2020 1

Shareholders’ register

DOC 36 KB 08.09.2020 10.08.2020 1

Shareholders’ register

DOC 36 KB 08.09.2020 10.08.2020 1

Shareholders’ register

TIF 95.37 KB 18.06.2018 14.06.2018 3

Articles of Association

TIF 14.81 KB 08.01.2015 27.11.2014 1

Memorandum of association

TIF 61.23 KB 08.01.2015 27.11.2014 2

Shareholders’ register

TIF 57.17 KB 08.01.2015 27.11.2014 2

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 191.51 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 08.09.2020 08.09.2020 2

Application

EDOC 40.35 KB 08.09.2020 02.09.2020 3

Application

DOC 88 KB 08.09.2020 02.09.2020 3

Application

DOC 88 KB 08.09.2020 02.09.2020 3

Amendments to the Articles of Association

EDOC 25.25 KB 08.09.2020 10.08.2020 1

Articles of Association

EDOC 25.71 KB 08.09.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 08.09.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 25.5 KB 08.09.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 08.09.2020 10.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.7 KB 08.09.2020 10.08.2020 1

Shareholders’ register

EDOC 25.78 KB 08.09.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 19.06.2018 19.06.2018 2

Application

TIF 236.59 KB 18.06.2018 14.06.2018 5

Protocols/decisions of a company/organisation

TIF 100.9 KB 18.06.2018 14.06.2018 3

Decisions / letters / protocols of public notaries

RTF 52.87 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 551.45 KB 28.02.2018 26.02.2018 7

Decisions / letters / protocols of public notaries

TIF 82.22 KB 08.01.2015 02.12.2014 2

Announcement regarding the legal address

TIF 15.99 KB 08.01.2015 27.11.2014 1

Application

TIF 278.86 KB 08.01.2015 27.11.2014 5

Confirmation or consent to legal address

TIF 15.53 KB 08.01.2015 27.11.2014 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