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 | Activity terminated , 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOP SERVISS" |
| Registration number, date | 40003699119, 10.09.2004 |
| VAT number | None (excluded 19.05.2023) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Upes iela 13, Greiškāni, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOP SERVISS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 29 115.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 28 894.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 28 607.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 28 384.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 28 169.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 27 859.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 27 620.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 27 413.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 27 126.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 26 951.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 26 708.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 26 480.19 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 26 210.79 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 25 908.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 25 680.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 25 467.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 25 173.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 24 896.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 24 659.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 24 439.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 24 145.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 23 813.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 23 258.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 697.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 651.72 | 0.00 | 0.00 | 10 997.37 | 07.11.2022 |
| 18.10.2022 | 15 652.61 | 0.00 | 0.00 | 11 001.81 | 18.10.2022 |
| 07.09.2022 | 20 197.80 | 0.00 | 0.00 | 11 498.66 | 07.09.2022 |
| 17.08.2022 | 16 830.40 | 0.00 | 0.00 | 11 476.85 | 17.08.2022 |
| 07.07.2022 | 18 540.67 | 0.00 | 0.00 | 12 610.16 | 07.07.2022 |
| 07.06.2022 | 17 841.41 | 0.00 | 0.00 | 12 574.19 | 07.06.2022 |
| 09.05.2022 | 21 169.54 | 0.00 | 0.00 | 14 347.22 | 09.05.2022 |
| 07.04.2022 | 22 360.94 | 0.00 | 0.00 | 16 115.98 | 07.04.2022 |
| 07.03.2022 | 21 461.90 | 0.00 | 0.00 | 16 033.07 | 07.03.2022 |
| 07.12.2020 | 12 032.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 957.51 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 188.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 383.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 900.17 | 0.00 | 0.00 | 766.59 | 11.08.2020 16:07 |
| 07.07.2020 | 9 853.62 | 0.00 | 0.00 | 1 533.20 | 09.07.2020 10:30 |
| 07.06.2020 | 9 774.70 | 0.00 | 0.00 | 2 299.81 | 16.06.2020 10:47 |
| 07.05.2020 | 9 510.16 | 0.00 | 0.00 | 3 066.42 | 13.05.2020 15:53 |
| 07.04.2020 | 7 561.78 | 0.00 | 0.00 | 3 816.51 | 14.04.2020 09:58 |
| 07.03.2020 | 6 826.37 | 0.00 | 0.00 | 4 583.31 | 09.03.2020 13:15 |
| 07.02.2020 | 10 148.54 | 0.00 | 0.00 | 5 350.11 | 18.02.2020 16:58 |
| 07.01.2020 | 9 540.95 | 0.00 | 0.00 | 6 116.91 | 16.01.2020 11:18 |
| 07.12.2019 | 9 750.27 | 0.00 | 0.00 | 6 883.71 | 16.12.2019 18:30 |
| 07.11.2019 | 11 064.81 | 0.00 | 0.00 | 7 650.51 | 14.11.2019 16:30 |
| 07.10.2019 | 11 934.40 | 0.00 | 0.00 | 8 417.31 | 08.10.2019 15:11 |
| 07.09.2019 | 10 577.05 | 0.00 | 0.00 | 9 184.11 | 11.09.2019 10:51 |
| 07.08.2019 | 10 252.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 860.56 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 439.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 9 259.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 620.21 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 255.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 588.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 912.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 299.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 114.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 433.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 942.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 584.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 321.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 119.88 | 0.00 | 0.00 | 108.58 | 11.06.2018 15:51 |
| 07.05.2018 | 4 811.13 | 0.00 | 0.00 | 229.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 724.43 | 0.00 | 0.00 | 590.24 | 15.05.2018 11:13 |
| 07.03.2018 | 3 975.35 | 0.00 | 0.00 | 796.24 | 14.03.2018 09:30 |
| 26.01.2018 | 4 062.34 | 0.00 | 0.00 | 1 208.24 | 02.02.2018 13:10 |
| 07.12.2017 | 3 725.39 | 0.00 | 0.00 | 1 414.24 | 18.12.2017 07:52 |
| 07.10.2017 | 2 770.87 | 0.00 | 0.00 | 1 826.24 | 13.10.2017 14:06 |
| 07.09.2017 | 2 948.46 | 0.00 | 0.00 | 2 032.24 | 15.09.2017 08:59 |
| 07.08.2017 | 2 237.46 | 0.00 | 0.00 | 2 238.24 | 15.08.2017 15:36 |
| 07.07.2017 | 1 736.05 | 0.00 | 0.00 | 2 442.32 | 17.07.2017 14:02 |
| 07.06.2017 | 4 241.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 994.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.57 | 34.09 | 14.36 |
| Personal income tax (thousands, €) | 0 | 7.11 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.23 | 6.46 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.02.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ķengaraga iela 10 | Until 25.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Sesku iela 3 k-3 - 34 | Until 06.12.2017 | 7 years ago |
| Rīga, Nīcgales iela 51 k-2 - 34 | Until 07.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (470.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (501.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (98.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (90.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (91.55 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (91.38 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (53.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (1.06 MB) | |
2007 |
Annual report | 16.12.2008 | TIF (474.86 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (273.2 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (217.82 KB) | ||
2004 |
Annual report | 07.02.2023 | TIF (331.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.8 KB | 07.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 26.8 KB | 07.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 19.93 KB | 07.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 07.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
TIF | 25.63 KB | 07.02.2023 | 04.04.2007 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 07.02.2023 | 12.07.2005 | 1 |
Articles of Association |
TIF | 148.55 KB | 07.02.2023 | 03.09.2004 | 5 |
Memorandum of association |
TIF | 38.15 KB | 07.02.2023 | 03.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.23 KB | 02.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 36.05 KB | 07.02.2023 | 07.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 07.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.05.2021 | 13.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.71 KB | 10.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 07.02.2023 | 12.04.2010 | 1 |
Application |
TIF | 117.51 KB | 07.02.2023 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 34.24 KB | 07.02.2023 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 07.02.2023 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 07.02.2023 | 25.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 07.02.2023 | 22.09.2008 | 1 |
Application |
TIF | 90.78 KB | 07.02.2023 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 25.89 KB | 07.02.2023 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 07.02.2023 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 07.02.2023 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 07.02.2023 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 07.02.2023 | 11.04.2007 | 2 |
Application |
TIF | 152.92 KB | 07.02.2023 | 04.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 07.02.2023 | 04.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.3 KB | 07.02.2023 | 04.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 07.02.2023 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 07.02.2023 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 07.02.2023 | 15.07.2005 | 2 |
Application |
TIF | 115.48 KB | 07.02.2023 | 12.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.6 KB | 07.02.2023 | 12.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.41 KB | 07.02.2023 | 12.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.53 KB | 07.02.2023 | 12.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 07.02.2023 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 07.02.2023 | 29.06.2005 | 1 |
Sample report |
TIF | 28.51 KB | 07.02.2023 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 07.02.2023 | 10.09.2004 | 1 |
Registration certificates |
TIF | 91.02 KB | 07.02.2023 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 07.02.2023 | 03.09.2004 | 1 |
Application |
TIF | 163.11 KB | 07.02.2023 | 03.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 07.02.2023 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.5 KB | 07.02.2023 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 07.02.2023 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 07.02.2023 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 07.02.2023 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 10.96 KB | 07.02.2023 | 03.08.2004 | 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