TOP VOICE, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP VOICE" |
| Registration number, date | 41203035504, 05.10.2009 |
| VAT number | LV41203035504 from 17.03.2011 Europe VAT register |
| Register, date | Commercial Register, 05.10.2009 |
| Legal address | Celtnieku iela 3 – 46, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.79 | 0.73 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.06.2016 | 05.12.2016 |
Historical addresses
| Talsu nov., Talsi, Sarmas iela 1 | Until 22.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Biķernieku iela 160 k-1 -9A | Until 27.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (83.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2019 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2019 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA TOP VOICE 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TOP VOICE | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TOP VOICE | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TOP VOICE | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TOP VOICE | DOCX | ||||
2010 |
Annual report | 19.09.2011 | TIF (207.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.18 KB | 29.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 29.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 11.67 KB | 29.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 11.67 KB | 29.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 29.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 29.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 13.02.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 16.47 KB | 13.02.2012 | 16.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80 KB | 13.02.2012 | 01.12.2011 | 2 |
Shareholders’ register |
TIF | 11.76 KB | 13.02.2012 | 29.09.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.55 KB | 16.05.2011 | 05.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 22.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 20.71 KB | 22.02.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 22.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 17.59 KB | 19.10.2009 | 23.09.2009 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 19.10.2009 | 23.09.2009 | 1 |
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 | 70.75 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 05.12.2016 | 05.12.2016 | 1 |
Application |
EDOC | 40.13 KB | 05.12.2016 | 20.06.2016 | 2 |
Application |
DOCX | 24.09 KB | 05.12.2016 | 20.06.2016 | 2 |
Application |
DOCX | 24.09 KB | 05.12.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.01 KB | 30.11.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.01 KB | 30.11.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 30.11.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.57 KB | 29.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 28.33 KB | 29.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.39 KB | 29.06.2016 | 20.06.2016 | 1 |
Notary’s decision |
TIF | 29.42 KB | 13.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
TIF | 53.37 KB | 13.02.2012 | 27.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 13.02.2012 | 16.01.2012 | 1 |
Application |
TIF | 124.18 KB | 13.02.2012 | 16.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 13.02.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 13.02.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 37.97 KB | 13.02.2012 | 08.12.2011 | 1 |
Application |
TIF | 42.39 KB | 13.02.2012 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 13.02.2012 | 01.12.2011 | 1 |
Other documents |
TIF | 32.28 KB | 13.02.2012 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 16.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 13.02.2012 | 05.04.2011 | 1 |
Other documents |
TIF | 24.11 KB | 16.05.2011 | 05.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 16.05.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 22.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 22.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 116.27 KB | 22.02.2011 | 14.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.19 KB | 22.02.2011 | 14.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.81 KB | 22.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 22.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 40.15 KB | 19.10.2009 | 05.10.2009 | 1 |
Registration certificates |
TIF | 50.65 KB | 19.10.2009 | 05.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 19.10.2009 | 25.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 19.10.2009 | 25.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 19.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 61.61 KB | 19.10.2009 | 23.09.2009 | 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