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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Top Trade" |
| Registration number, date | 40103766685, 07.03.2014 |
| VAT number | LV40103766685 from 19.03.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Audēju iela 15 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.49 | -115.74 | -1.5 |
| Personal income tax (thousands, €) | 8.55 | 9.38 | -0.64 |
| Statutory social insurance contributions (thousands, €) | 13.73 | 11.81 | 7.28 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 21.02.2017 |
* 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 % | 300 | € 100 | € 30 000 | Russian Federation | 20.02.2017 | 24.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Top Trade", SIA
Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Ainavas iela 2A - 28 | Until 17.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 21.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Top Trade SIA RZ 2021 compressed | |||||
| Vadibas zinj 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Top Trade RZ 2020 1 | |||||
| Vad zinj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Top Trade RZ 2019 | |||||
| Top Trade SIA Vad.zinj. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Top Trade GP 2018 Vad.zinojums | |||||
| Top Trade RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Top Trade Vadibas zinojums 2017 parakstits | |||||
| Top Trade RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TOP TRADE SIA RZ 2016 | |||||
| Top 2016 Vadibas zinojums sign | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Top Trade Vadibas zinojums 2015 | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.06 KB | 22.02.2017 | 20.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 04.10.2016 | 16.09.2016 | 1 |
Articles of Association |
TIF | 54.92 KB | 04.10.2016 | 16.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.1 KB | 04.10.2016 | 16.09.2016 | 1 |
Shareholders’ register |
TIF | 71.95 KB | 04.10.2016 | 16.09.2016 | 2 |
Articles of Association |
TIF | 10.48 KB | 26.03.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 33.04 KB | 26.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 53.7 KB | 26.03.2014 | 03.03.2014 | 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 |
EDOC | 62.41 KB | 22.04.2022 | 22.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.3 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 1.94 MB | 18.05.2021 | 14.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 292.42 KB | 18.05.2021 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.01.2020 | 03.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 24.02.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 23.02.2017 | 21.02.2017 | 2 |
Application |
6.82 MB | 22.02.2017 | 20.02.2017 | 24 | |
Application |
6.59 MB | 22.02.2017 | 20.02.2017 | 24 | |
Shareholders’ register |
EDOC | 31.69 KB | 22.02.2017 | 20.02.2017 | 1 |
Registration certificates |
TIF | 28.92 KB | 31.01.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 31.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.38 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 525.14 KB | 04.10.2016 | 19.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 04.10.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 04.10.2016 | 19.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.13 KB | 04.10.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 04.10.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 77.14 KB | 19.05.2016 | 11.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 19.05.2016 | 09.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 76.14 KB | 19.05.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 26.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 26.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 138.25 KB | 26.03.2014 | 03.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.44 KB | 26.03.2014 | 03.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 26.03.2014 | 03.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 26.03.2014 | 03.03.2014 | 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