TOPARH, SIA
Limited Liability Company, Micro company
Place in branch
899 by turnover
63 by employees
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 | SIA "TOPARH" |
| Registration number, date | 50003727221, 10.02.2005 |
| VAT number | LV50003727221 from 18.06.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2005 |
| Legal address | "Amatnieki", Dauguļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPARH, SIA
Important facts
- No active pledges
- Has 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
- Negative 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, €) | -0.44 | -0.11 | -0.19 |
| Personal income tax (thousands, €) | 0.01 | 0.15 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.2 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 09.10.2018 | 24.10.2018 |
Contacts in cooperation with
Apply information changes
"Toparh", SIA
"Amatnieki", Dauguļi, Dikļu pagasts, Valmieras nov., LV-4223 Check address owners
Mežizstrāde
Historical addresses
| Rīga, Maskavas iela 84 | Until 07.09.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, "Valgundas" | Until 03.07.2009 | 16 years ago |
| Ropažu nov., "Valgundas" | Until 21.04.2011 | 14 years ago |
| Kocēnu nov., Dikļu pag., Dauguļi, "Amatnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (174.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (177.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (179.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (481.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums Toparh | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIF (743.52 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (347.62 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (385.99 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.55 MB) | ||
2005 |
Annual report | 23.08.2007 | PDF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.02 KB | 24.10.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 54.7 KB | 24.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 49.04 KB | 24.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 88.58 KB | 24.10.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 25.93 KB | 17.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 27.3 KB | 21.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 22.10.2018 | 23.08.2007 | 1 |
Articles of Association |
TIF | 39.29 KB | 19.06.2012 | 23.08.2007 | 1 |
Articles of Association |
TIF | 62.76 KB | 22.10.2018 | 04.02.2005 | 2 |
Memorandum of association |
TIF | 60.36 KB | 22.10.2018 | 04.02.2005 | 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 | 70.13 KB | 09.11.2018 | 09.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 276.79 KB | 24.10.2018 | 09.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.02 KB | 24.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.7 KB | 24.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 22.10.2018 | 13.04.2012 | 2 |
Application |
TIF | 128.02 KB | 22.10.2018 | 04.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.6 KB | 22.10.2018 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 22.10.2018 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 22.10.2018 | 21.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.71 KB | 22.10.2018 | 12.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.49 KB | 22.10.2018 | 11.04.2011 | 1 |
Application |
TIF | 446.56 KB | 22.10.2018 | 11.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 22.10.2018 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 22.10.2018 | 07.09.2007 | 2 |
Sample report |
TIF | 28.51 KB | 22.10.2018 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 22.10.2018 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 22.10.2018 | 30.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 22.10.2018 | 23.08.2007 | 1 |
Application |
TIF | 147.24 KB | 22.10.2018 | 23.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 22.10.2018 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 22.10.2018 | 10.02.2005 | 2 |
Registration certificates |
TIF | 22.94 KB | 22.10.2018 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 22.10.2018 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 22.10.2018 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 22.10.2018 | 04.02.2005 | 1 |
Application |
TIF | 130.36 KB | 22.10.2018 | 04.02.2005 | 4 |
Appraisal reports |
TIF | 20.11 KB | 22.10.2018 | 04.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 22.10.2018 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 7.34 KB | 22.10.2018 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 22.10.2018 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 22.10.2018 | 04.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 22.10.2018 | 04.02.2005 | 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