TOPAZ International, SIA
Limited Liability Company, Micro company
Place in branch
523 by turnover
921 by profit
141 by paid taxes
31 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 "TOPAZ International" |
| Registration number, date | 40003854017, 05.09.2006 |
| VAT number | LV40003854017 from 04.10.2006 Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Gramzdas iela 17 – 113, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.08.2014 |
| 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, €) | 9.63 | 15.2 | 8.73 |
| Personal income tax (thousands, €) | 1.82 | 1.87 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 3.48 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2014 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.08.2014 | 06.08.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 01.08.2014 | 06.08.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GR standarti" | Until 06.08.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GV REAL" | Until 30.08.2007 | 17 years ago |
Historical addresses
| Rīga, Uriekstes iela 2 | Until 30.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 59-42 | Until 06.08.2014 | 10 years ago |
| Rīga, Ruses iela 28 - 113 | Until 13.06.2018 | 6 years ago |
| Rīga, Ruses iela 17 - 113 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (416.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| topaz vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (544.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 20170202151500 001 | |||||
| Vadibas zinojums 2016 Topaz International | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (129.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | XML (14.58 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (760.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.42 KB | 21.08.2023 | 21.08.2023 | 1 |
Articles of Association |
TIF | 47.37 KB | 21.08.2023 | 21.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 08.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 52.16 KB | 08.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 43.72 KB | 08.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 71.53 KB | 08.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 569.63 KB | 03.06.2010 | 28.08.2007 | 4 |
Shareholders’ register |
TIF | 130.92 KB | 03.06.2010 | 28.08.2007 | 1 |
Articles of Association |
TIF | 492.27 KB | 03.06.2010 | 21.08.2006 | 4 |
Memorandum of association |
TIF | 293.72 KB | 03.06.2010 | 21.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 175.43 KB | 21.08.2023 | 21.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.43 KB | 21.08.2023 | 21.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.49 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 178.08 KB | 08.08.2014 | 01.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 08.08.2014 | 01.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 08.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.18 KB | 08.08.2014 | 01.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 372.91 KB | 03.06.2010 | 30.08.2007 | 2 |
Registration certificates |
TIF | 164.52 KB | 03.06.2010 | 30.08.2007 | 1 |
Application |
TIF | 1.13 MB | 03.06.2010 | 28.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 264.72 KB | 03.06.2010 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 373.12 KB | 03.06.2010 | 27.08.2007 | 2 |
Sample report |
TIF | 164.11 KB | 03.06.2010 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 333.61 KB | 03.06.2010 | 05.09.2006 | 2 |
Registration certificates |
TIF | 149.63 KB | 03.06.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 223.02 KB | 03.06.2010 | 31.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.12 KB | 03.06.2010 | 30.08.2006 | 1 |
Application |
TIF | 1.01 MB | 03.06.2010 | 29.08.2006 | 5 |
Announcement regarding the legal address |
TIF | 121.81 KB | 03.06.2010 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 250.6 KB | 03.06.2010 | 21.08.2006 | 2 |
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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