Top Trade, SIA

Limited Liability Company, Small company
Place in branch
82 by paid taxes
26 by employees

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

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

Apply information changes

ML

"Top Trade", SIA

Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners

Elektroniskās ierīces, komponentes

http://www.top-trade.org/

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 PDF
Top Trade SIA RZ 2021 compressed PDF
Vadibas zinj 2021 compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Top Trade RZ 2020 1 PDF
Vad zinj PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Top Trade RZ 2019 PDF
Top Trade SIA Vad.zinj. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Top Trade GP 2018 Vad.zinojums PDF
Top Trade RZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Top Trade Vadibas zinojums 2017 parakstits PDF
Top Trade RZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
TOP TRADE SIA RZ 2016 PDF
Top 2016 Vadibas zinojums sign PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Top Trade Vadibas zinojums 2015 PDF

2014

 Annual report 07.03.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2014 PDF

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

 PDF 6.82 MB 22.02.2017 20.02.2017 24

Application

 PDF 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