TOP Z, SIA
Limited Liability Company
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 | Removed from the register, 01.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP Z" |
| Registration number, date | 40103741747, 14.12.2013 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Pērnavas iela 62, Rīga, LV-1009 Check address owners |
| Fixed capital | 14 000 EUR , registered 23.04.2014 (registered payment 23.04.2014: 14 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.18 | 25.93 | 17.55 |
| Personal income tax (thousands, €) | 2.25 | 6.42 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 10.17 | 7.98 |
| Average employees count | 4 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2016.
Case number: C29606916 Started 01.11.2016,
ended 27.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.10.2017 |
31.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.08.2017 |
25.08.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 25.08.2017 till 25.08.2017 |
24.01.2017 |
25.01.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 25.01.2017 till 04.02.2017 |
01.11.2016 |
03.11.2016 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.11.2016 |
03.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.11 KB | 26.11.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 54.78 KB | 28.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.07 KB | 28.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 60.02 KB | 28.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 33.25 KB | 09.01.2014 | 09.12.2013 | 2 |
Memorandum of Association |
TIF | 42.97 KB | 09.01.2014 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 30.38 KB | 09.01.2014 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.41 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 01.11.2017 | 01.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 01.11.2017 | 31.10.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 01.11.2017 | 31.10.2017 | 1 | |
Application in Insolvency proceedings |
1.9 MB | 01.11.2017 | 31.10.2017 | 1 | |
Notary’s decision |
RTF | 191.28 KB | 31.10.2017 | 31.10.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 31.10.2017 | 31.10.2017 | 1 |
Court decision/judgement |
109.59 KB | 30.10.2017 | 27.10.2017 | 4 | |
Notary’s decision |
EDOC | 68.02 KB | 25.08.2017 | 25.08.2017 | 1 |
Other insolvency documents |
DOCX | 17.01 KB | 25.08.2017 | 24.08.2017 | 1 |
Other insolvency documents |
EDOC | 176.16 KB | 25.08.2017 | 24.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.11.2017 | 14.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.42 KB | 01.11.2017 | 14.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.11.2017 | 14.03.2017 | 1 |
Notary’s decision |
DOCX | 35.21 KB | 25.01.2017 | 25.01.2017 | 1 |
Notary’s decision |
EDOC | 51.34 KB | 25.01.2017 | 25.01.2017 | 1 |
Other insolvency documents |
DOC | 30 KB | 24.01.2017 | 24.01.2017 | 1 |
Other insolvency documents |
EDOC | 24.1 KB | 24.01.2017 | 24.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.06 KB | 24.01.2017 | 24.01.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.04 KB | 24.01.2017 | 24.01.2017 | 1 |
Notary’s decision |
TIF | 70.37 KB | 04.11.2016 | 03.11.2016 | 2 |
Court decision/judgement |
TIF | 352.68 KB | 04.11.2016 | 01.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.53 KB | 26.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 322.21 KB | 26.11.2014 | 20.11.2014 | 4 |
Application |
TIF | 171.4 KB | 26.11.2014 | 20.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 26.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 28.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 218.14 KB | 28.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 28.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 53.5 KB | 09.01.2014 | 14.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 09.01.2014 | 09.12.2013 | 1 |
Application |
TIF | 162.69 KB | 09.01.2014 | 09.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 09.01.2014 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 09.01.2014 | 09.12.2013 | 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.
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