TopDeck, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TopDeck" |
Registration number, date | 40203119268, 22.01.2018 |
VAT number | LV40203119268 from 12.10.2018 Europe VAT register |
Register, date | Commercial Register, 22.01.2018 |
Legal address | Cēsu iela 3 k-4 – 5A, Rīga, LV-1012 Check address owners |
Fixed capital | 2 800 EUR, registered payment 22.01.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TopDeck, 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
- Negative 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, €) | 37.26 | 35.45 | 13.5 |
Personal income tax (thousands, €) | 3.04 | 1.29 | 1.36 |
Statutory social insurance contributions (thousands, €) | 9.17 | 8.15 | 7.34 |
Average employees count | 3 | 4 | 4 |
Industries
Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Plastmasas būvelementu ražošana (22.23) |
CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.01.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 11.05.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 11.05.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | € 28 | € 1 540 | Latvia | 26.09.2023 | 27.09.2023 |
Sabiedrība ar ierobežotu atbildību "OKTĀNS-A"Reg. no. 50103124461
|
45 % | 45 | € 28 | € 1 260 | Latvia | 26.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
"TopDeck", SIA
"Lejzemnieks", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (88.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (119.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (225.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (466.09 KB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 19.03.2019 | PDF (436.22 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.1 KB | 27.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.74 KB | 11.05.2023 | 04.05.2023 | 1 |
Articles of Association |
TIF | 18.41 KB | 18.01.2018 | 10.01.2018 | 1 |
Memorandum of association |
TIF | 45.43 KB | 18.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 46.95 KB | 18.01.2018 | 10.01.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 104.7 KB | 27.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 101.48 KB | 28.07.2023 | 27.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.04 KB | 28.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 109.55 KB | 11.05.2023 | 04.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 212.78 KB | 18.01.2018 | 17.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 176.96 KB | 18.01.2018 | 17.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 179.2 KB | 18.01.2018 | 17.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 15.34 KB | 18.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 18.01.2018 | 10.01.2018 | 1 |