TOPAZOS, SIA
Limited Liability Company, Micro company
Place in branch
395 by turnover
446 by profit
125 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 TOPAZOS |
| Registration number, date | 40103943345, 02.11.2015 |
| VAT number | LV40103943345 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Saules iela 1 – 34, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPAZOS, 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
- 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, €) | 25.03 | 17.2 | 25.5 |
| Personal income tax (thousands, €) | 3.4 | 2.25 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 9.12 | 6.44 | 10.82 |
| Average employees count | 2 | 2 | 3 |
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2022 | 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 | 28.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 23.02.2022 | 28.02.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.02.2022 | 28.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Topazos", SIA
Mārupe , Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Akmeņu iela 13 - 18 | Until 04.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Akmeņu iela 13 - 2/3 | Until 07.09.2016 | 8 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 1 - 34 | Until 15.05.2018 | 6 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 07.01.2021 | 3 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 1 - 34 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (195.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (101.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (185.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (184.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (97.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums 1 2019 NORAKSTS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (97.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (94.23 KB) | €9.00 |
2015 |
Annual report | 02.11.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TOPAZOS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.51 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 13.51 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 13.23 KB | 02.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOCX | 13.23 KB | 02.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.77 KB | 02.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.77 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 02.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Articles of Association |
DOC | 121.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Shareholders’ register |
1.6 MB | 28.10.2015 | 20.10.2015 | 1 | |
Shareholders’ register |
1.6 MB | 28.10.2015 | 20.10.2015 | 1 |
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 | 62.28 KB | 28.02.2022 | 28.02.2022 | 2 |
Articles of Association |
EDOC | 28.02 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 51.84 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 51.84 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.18 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 48.4 KB | 07.01.2021 | 04.01.2021 | 3 |
Application |
DOCX | 43.08 KB | 07.01.2021 | 04.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.06.2020 | 02.06.2020 | 1 |
Articles of Association |
EDOC | 19.59 KB | 02.06.2020 | 27.05.2020 | 1 |
Application |
EDOC | 54.44 KB | 02.06.2020 | 27.05.2020 | 4 |
Application |
DOCX | 49.31 KB | 02.06.2020 | 27.05.2020 | 4 |
Application |
DOCX | 49.31 KB | 02.06.2020 | 27.05.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 02.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 02.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 02.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 02.06.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
195.77 KB | 02.06.2020 | 12.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.28 KB | 02.06.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 02.06.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 02.06.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 02.06.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 41.63 KB | 15.05.2018 | 07.05.2018 | 3 |
Application |
EDOC | 49.35 KB | 15.05.2018 | 07.05.2018 | 3 |
Confirmation or consent to legal address |
138.39 KB | 15.05.2018 | 27.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 97.73 KB | 15.05.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
6.67 MB | 07.09.2016 | 02.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.33 KB | 04.01.2016 | 04.01.2016 | 2 |
Application |
EDOC | 80.51 KB | 28.12.2015 | 23.12.2015 | 13 |
Application |
DOCX | 67.92 KB | 28.12.2015 | 23.12.2015 | 13 |
Confirmation or consent to legal address |
TIF | 22.44 KB | 06.01.2016 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.11.2015 | 02.11.2015 | 2 |
Announcement regarding the legal address |
DOC | 121.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.63 KB | 28.10.2015 | 28.10.2015 | 1 |
Articles of Association |
EDOC | 47.56 KB | 28.10.2015 | 28.10.2015 | 1 |
Application |
EDOC | 37.22 KB | 28.10.2015 | 28.10.2015 | 3 |
Application |
DOCX | 24.86 KB | 28.10.2015 | 28.10.2015 | 3 |
Memorandum of Association |
EDOC | 50.4 KB | 28.10.2015 | 28.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 12.11.2015 | 20.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.96 KB | 28.10.2015 | 20.10.2015 | 1 | |
Shareholders’ register |
EDOC | 1.58 MB | 28.10.2015 | 20.10.2015 | 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