TOPAUTO, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
107 by paid taxes
44 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 "TOPAUTO" |
| Registration number, date | 40103449998, 22.08.2011 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Vietalvas iela 18 – 51, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 33.23 | -0.48 | 0.84 |
| Personal income tax (thousands, €) | 0.52 | 0.81 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.44 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.08.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 22.08.2011 | 22.08.2011 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nīcgales iela 48 - 51 | Until 06.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| tb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums TOPAUTO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 21.91 KB | 24.08.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 09.10.2023 | 09.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 27.09.2023 | 27.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.24 KB | 22.01.2021 | 21.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
363.68 KB | 09.12.2019 | 09.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 59.99 KB | 24.08.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 91.46 KB | 24.08.2011 | 16.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 24.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 24.08.2011 | 15.08.2011 | 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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