Top Storage, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Top Storage
Registration number, date 40103757451, 10.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2014
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2023
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, €) 0 0.58 12.07
Personal income tax (thousands, €) 0 0.22 4.04
Statutory social insurance contributions (thousands, €) 0 0.36 6.57
Average employees count 0 0 2
Received COVID-19 downtime support 08.04.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 05.02.2024 16.02.2024

Historical company names

SIA "Sunled" Until 28.09.2023 2 years ago

Historical addresses

Rīga, Braslas iela 29A - 4 Until 28.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (323.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (320.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (303.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (130.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (136.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (307.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (119.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (144.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Sunled 2015 DOCX

2014

Annual report 10.02.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Sunled DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29 KB 16.02.2024 05.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.35 KB 28.09.2023 14.09.2023 1

Shareholders’ register

EDOC 29.45 KB 28.09.2023 14.09.2023 1

Shareholders’ register

EDOC 30.07 KB 28.09.2023 14.09.2023 1

Articles of Association

EDOC 28.05 KB 27.09.2023 14.09.2023 1

Shareholders’ register

DOCX 18.82 KB 03.04.2020 23.03.2020 1

Shareholders’ register

DOCX 18.82 KB 03.04.2020 23.03.2020 1

Shareholders’ register

TIF 80.07 KB 31.01.2019 21.01.2019 3

Articles of Association

TIF 18.51 KB 28.02.2014 04.02.2014 1

Memorandum of Association

TIF 29.45 KB 28.02.2014 04.02.2014 1

Shareholders’ register

TIF 53.45 KB 28.02.2014 04.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.67 KB 16.02.2024 06.02.2024 5

Protocols/decisions of a company/organisation

EDOC 28 KB 16.02.2024 05.02.2024 1

Application

EDOC 68.46 KB 27.09.2023 27.09.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 20.9 KB 28.09.2023 14.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.76 KB 28.09.2023 14.09.2023 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 28.09.2023 14.09.2023 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 03.04.2020 03.04.2020 2

Application

EDOC 56.11 KB 03.04.2020 31.03.2020 7

Application

DOCX 47.63 KB 03.04.2020 31.03.2020 7

Application

DOCX 47.63 KB 03.04.2020 31.03.2020 7

Protocols/decisions of a company/organisation

EDOC 26.85 KB 03.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

DOCX 17.14 KB 03.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

DOCX 17.14 KB 03.04.2020 23.03.2020 1

Shareholders’ register

EDOC 45.25 KB 03.04.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.55 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 04.02.2019 04.02.2019 2

Application

TIF 240.41 KB 25.01.2019 24.01.2019 7

Protocols/decisions of a company/organisation

TIF 39.36 KB 25.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

TIF 50.94 KB 28.02.2014 10.02.2014 2

Registration certificates

TIF 87.51 KB 28.02.2014 10.02.2014 1

Announcement regarding the legal address

TIF 9.6 KB 28.02.2014 04.02.2014 1

Application

TIF 223.76 KB 28.02.2014 04.02.2014 3

Confirmation or consent to legal address

TIF 17.94 KB 28.02.2014 04.02.2014 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