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 LOGISTICS" |
| Registration number, date | 40103252977, 13.10.2009 |
| VAT number | LV40103252977 from 03.11.2009 Europe VAT register |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Kaķu iela 4 – 21, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 07.12.2023 |
| 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
- Has contacts
- 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, €) | -18.57 | 22.92 | -15.91 |
| Personal income tax (thousands, €) | 11.05 | 7.62 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 30.02 | 23.04 | 19.28 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
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 | 25.10.2012 |
* 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 |
87.50 % | 8 750 | € 1 | € 8 750 | Latvia | 20.08.2024 | 26.08.2024 |
Natural person |
12.50 % | 1 250 | € 1 | € 1 250 | Latvia | 20.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūbeles iela 2 k-1 - 21 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Topaz zinojums 2023 ID 1787335 | |||||
| Vadibas zinojums 2023 Topaz ID 1787387 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Topaz Logistics vadibas zinojums ID 1669861 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Topaz ID 1560684 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 2020 Topaz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 Topaz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (168.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (413.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols 2016 Topaz parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN1697 000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | JPG | ||||
2010 |
Annual report | 13.10.2009 - 31.12.2010 | 05.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.34 KB | 26.08.2024 | 20.08.2024 | 1 |
Articles of Association |
EDOC | 20.84 KB | 07.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.61 KB | 07.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 07.12.2023 | 05.12.2023 | 1 |
Articles of Association |
TIF | 49.69 KB | 12.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 57.01 KB | 12.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 74.34 KB | 26.10.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 79.05 KB | 21.06.2010 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 40.69 KB | 21.06.2010 | 10.06.2010 | 1 |
Articles of Association |
TIF | 103.08 KB | 22.10.2009 | 07.10.2009 | 1 |
Memorandum of association |
TIF | 158.62 KB | 22.10.2009 | 07.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.51 KB | 26.08.2024 | 21.08.2024 | 7 |
Application |
EDOC | 51.54 KB | 07.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.06 KB | 07.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 12.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 216.53 KB | 12.06.2015 | 03.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.64 KB | 12.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 303.16 KB | 26.10.2012 | 22.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.49 KB | 26.10.2012 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 26.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 21.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 241.01 KB | 21.06.2010 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.07 KB | 21.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 22.10.2009 | 13.10.2009 | 1 |
Registration certificates |
TIF | 26.38 KB | 22.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 353.86 KB | 22.10.2009 | 08.10.2009 | 6 |
Receipts on the publication and state fees |
TIF | 67.14 KB | 22.10.2009 | 08.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.81 KB | 22.10.2009 | 07.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.04 KB | 22.10.2009 | 07.10.2009 | 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