Top Timber, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 22.01.2024
Business form Limited Liability Company
Registered name SIA Top Timber
Registration number, date 40103709610, 12.09.2013
VAT number None (excluded 31.01.2023) Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Grostonas iela 21 – 25, Rīga, LV-1013 Check address owners
Fixed capital 2 814 EUR, registered payment 15.11.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 14.17 13.67 0.07
Personal income tax (thousands, €) 9.04 4.66 0.1
Statutory social insurance contributions (thousands, €) 15.11 8.87 0.05
Average employees count 4 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

SIA LATAuto.EU Until 23.11.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "ACTIVA CAPITAL" Until 07.05.2019 6 years ago

Historical addresses

Rīga, Silmaču iela 4 Until 21.10.2014 11 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 15.08.2017 8 years ago
Mārupes nov., "Jaunbrīdagi 1" Until 17.03.2021 4 years ago
Rīga, Spilves iela 21 - 26A Until 06.10.2021 4 years ago
Rīga, Vienības gatve 18A Until 24.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (172.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (1.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (96.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.14 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.99 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
AC Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
AC Vadibas zinojums PDF

2013

 Annual report 12.09.2013 - 31.12.2013 10.03.2014  ZIP
1_HTML izdruka HTML
AC Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 24.79 KB 24.02.2023 23.02.2023 1

Amendments to the Articles of Association

 DOCX 12.37 KB 10.11.2020 02.11.2020 1

Articles of Association

 DOCX 12.73 KB 10.11.2020 02.11.2020 1

Shareholders’ register

TIF 82.76 KB 09.09.2020 02.09.2020 3

Amendments to the Articles of Association

 TIF 6.85 KB 30.04.2019 30.04.2019 1

Articles of Association

 TIF 42.11 KB 30.04.2019 30.04.2019 2

Shareholders’ register

TIF 79.1 KB 08.11.2018 30.10.2018 2

Shareholders’ register

TIF 81.02 KB 15.11.2017 13.11.2017 3

Amendments to the Articles of Association

 TIF 12.79 KB 13.11.2017 13.11.2017 1

Articles of Association

 TIF 71.55 KB 13.11.2017 13.11.2017 3

Shareholders’ register

TIF 70.04 KB 16.08.2017 06.08.2017 2

Amendments to the Articles of Association

 TIF 16.66 KB 15.08.2017 06.08.2017 1

Articles of Association

 TIF 61.6 KB 15.08.2017 06.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.81 KB 15.08.2017 06.08.2017 1

Articles of Association

 TIF 16.77 KB 18.09.2013 03.09.2013 1

Memorandum of Association

 TIF 31.04 KB 18.09.2013 03.09.2013 1

Shareholders’ register

TIF 54.58 KB 18.09.2013 03.09.2013 2

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 109.5 KB 01.12.2023 01.12.2023 1

State Revenue Service decisions/letters/statements

 EDOC 103.94 KB 08.05.2023 08.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.57 KB 04.04.2023 04.04.2023 1

Application

 ASICE 23.73 KB 24.02.2023 24.02.2023 3

Application

 ASICE 53.12 KB 24.02.2023 24.02.2023 4

Protocols/decisions of a company/organisation

 ASICE 16.6 KB 24.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 95.79 KB 19.01.2023 19.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 06.10.2021 06.10.2021 2

Application

 TIF 134.44 KB 01.10.2021 30.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 17.03.2021 17.03.2021 2

Application

 ASICE 43.24 KB 12.03.2021 11.03.2021 2

Application

 DOCX 37.8 KB 12.03.2021 11.03.2021 2

Confirmation or consent to legal address

 EDOC 58.49 KB 12.03.2021 08.03.2021 1

Confirmation or consent to legal address

 DOCX 85.76 KB 12.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 23.11.2020 23.11.2020 1

Application

 DOCX 44.71 KB 17.11.2020 17.11.2020 3

Application

 ASICE 49.72 KB 17.11.2020 17.11.2020 3

Amendments to the Articles of Association

 ASICE 18.51 KB 10.11.2020 02.11.2020 1

Articles of Association

 ASICE 18.92 KB 10.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.53 KB 10.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 ASICE 20.62 KB 10.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 11.09.2020 11.09.2020 2

Application

 TIF 239.26 KB 09.09.2020 02.09.2020 8

Protocols/decisions of a company/organisation

 TIF 78.4 KB 09.09.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 07.05.2019 07.05.2019 2

Application

 TIF 100.07 KB 30.04.2019 30.04.2019 2

Protocols/decisions of a company/organisation

 TIF 55.3 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 12.11.2018 12.11.2018 2

Application

 TIF 286.01 KB 02.11.2018 30.10.2018 7

Protocols/decisions of a company/organisation

 TIF 53.54 KB 02.11.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 15.11.2017 15.11.2017 2

Application

 TIF 141.46 KB 15.11.2017 13.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 15.08.2017 15.08.2017 2

Application

 TIF 168.9 KB 16.08.2017 07.08.2017 4

Confirmation or consent to legal address

 TIF 21.19 KB 16.08.2017 07.08.2017 1

Protocols/decisions of a company/organisation

 TIF 89.63 KB 15.08.2017 06.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.14 KB 22.10.2014 21.10.2014 2

Application

 TIF 79.94 KB 22.10.2014 16.10.2014 2

Power of attorney, act of empowerment

 TIF 13.76 KB 22.10.2014 16.10.2014 1

Confirmation or consent to legal address

 TIF 12.29 KB 22.10.2014 12.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 18.09.2013 12.09.2013 2

Registration certificates

 TIF 80.03 KB 18.09.2013 12.09.2013 1

Application

 TIF 397.08 KB 18.09.2013 09.09.2013 7

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 18.09.2013 09.09.2013 1

Announcement regarding the legal address

 TIF 13.17 KB 18.09.2013 03.09.2013 1

Consent of a member of the Board / executive director

 TIF 16.02 KB 18.09.2013 03.09.2013 1

Confirmation or consent to legal address

 TIF 47.08 KB 18.09.2013 02.09.2013 3
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