TOPcredit.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.11.2020
Business form Limited Liability Company
Registered name SIA "TOPcredit.lv"
Registration number, date 40203003745, 01.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2016
Legal address Pētera iela 22 k-2, Jūrmala, LV-2015 Check address owners
Fixed capital 10 EUR , registered 01.07.2016 (registered payment 01.07.2016: 10 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 28.06.2016 09.06.2016 1

Memorandum of Association

EDOC 22.74 KB 28.06.2016 09.06.2016 1

Shareholders’ register

EDOC 22.66 KB 28.06.2016 09.06.2016 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 98.03 KB 05.11.2020 05.11.2020 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 07.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 07.11.2019 07.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.84 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

RTF 179.49 KB 10.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 10.08.2016 10.08.2016 1

Announcement regarding the legal address

EDOC 21.59 KB 28.06.2016 27.06.2016 1

Application

DOC 65.5 KB 28.06.2016 27.06.2016 3

Application

EDOC 30.41 KB 28.06.2016 27.06.2016 3

Articles of Association

EDOC 21.94 KB 28.06.2016 09.06.2016 1

Confirmation or consent to legal address

DOCX 7.99 KB 10.06.2016 08.06.2016 1

Confirmation or consent to legal address

EDOC 22.49 KB 10.06.2016 08.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.41 KB 28.06.2016 07.06.2016 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