TOPAZ, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TOPAZ SIA |
| Registration number, date | 40103891448, 20.04.2015 |
| VAT number | None (excluded 16.12.2020) Europe VAT register |
| Register, date | Commercial Register, 20.04.2015 |
| Legal address | Apmetņu iela 49, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 400 EUR , registered 29.05.2015 (registered payment 29.05.2015: 4 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.5 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Topaz vadibas zinojums2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 20.04.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Topaz VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.36 KB | 03.06.2015 | 20.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.87 KB | 03.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 03.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 13.23 KB | 22.05.2015 | 15.04.2015 | 1 |
Memorandum of Association |
TIF | 32.93 KB | 22.05.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 22.05.2015 | 15.04.2015 | 2 |
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 | 95.07 KB | 29.08.2022 | 29.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.13 KB | 11.05.2022 | 07.03.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.67 KB | 06.11.2019 | 06.11.2019 | 1 |
Registration certificates |
TIF | 39.64 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 03.06.2015 | 29.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.17 KB | 03.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 116.87 KB | 03.06.2015 | 20.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.7 KB | 03.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 03.06.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 22.05.2015 | 20.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 22.05.2015 | 15.04.2015 | 1 |
Application |
TIF | 480.52 KB | 22.05.2015 | 15.04.2015 | 3 |
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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