TOPAZ NV, SIA
Limited Liability Company, Micro company
Place in branch
548 by turnover
1K+ by profit
140 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "TOPAZ NV" |
| Registration number, date | 40103372298, 25.01.2011 |
| VAT number | LV40103372298 from 29.12.2023 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Jomas iela 28 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPAZ NV, SIA
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, €) | 10.75 | 8.65 | 3.59 |
| Personal income tax (thousands, €) | 1.91 | 2.12 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 5.21 | 3.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.02.2018 | 13.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vidzemes aleja 7-3 | Until 24.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Biķernieku iela 228A | Until 23.07.2013 | 11 years ago |
| Rīga, Brīvības gatve 411 - 84 | Until 01.07.2021 | 3 years ago |
| Rīga, Aspazijas bulvāris 30 - 6 | Until 21.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (76.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 13.02.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 13.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 111.5 KB | 13.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 111.5 KB | 13.02.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.02.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 13.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 13.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 16.3 KB | 28.01.2011 | 21.01.2011 | 1 |
Memorandum of association |
TIF | 21.31 KB | 28.01.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.98 KB | 21.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 44.54 KB | 01.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 49.59 KB | 01.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
JPG | 234.77 KB | 01.07.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 143.41 KB | 01.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 13.02.2018 | 13.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.43 KB | 13.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 53.01 KB | 13.02.2018 | 05.02.2018 | 1 |
Application |
DOCX | 35.98 KB | 13.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 35.98 KB | 13.02.2018 | 05.02.2018 | 2 |
Application |
EDOC | 49.99 KB | 13.02.2018 | 05.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.75 KB | 13.02.2018 | 05.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
55.3 KB | 13.02.2018 | 05.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.3 KB | 13.02.2018 | 05.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.25 KB | 13.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 13.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 13.02.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.78 KB | 13.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 13.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 24.07.2013 | 23.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 24.07.2013 | 05.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 24.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 64.9 KB | 24.07.2013 | 04.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 24.07.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 104.06 KB | 25.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 58.61 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 28.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 174.86 KB | 28.01.2011 | 21.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.35 KB | 28.01.2011 | 21.01.2011 | 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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