TopDeck, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
422 by paid taxes
276 by employees

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

Important facts

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
* 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

55 % 55 € 28 € 1 540 Latvia 26.09.2023 27.09.2023

Sabiedrība ar ierobežotu atbildību "OKTĀNS-A"

Reg. no. 50103124461
Ķekavas nov., Baldone, Vanagkalnu iela 65

45 % 45 € 28 € 1 260 Latvia 26.09.2023 27.09.2023

Apply information changes

ML

"TopDeck", SIA

"Lejzemnieks", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://topdex.lv

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
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