TopLady, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
455 by paid taxes
278 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 | SIA TopLady |
| Registration number, date | 40203185263, 11.12.2018 |
| VAT number | LV40203185263 from 09.11.2020 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Jaunatnes iela 1 – 95, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 367.16 | 0.00 | 0.00 | 5 117.87 | 07.11.2024 |
| 07.10.2024 | 8 284.73 | 0.00 | 0.00 | 5 084.15 | 07.10.2024 |
| 09.09.2024 | 8 093.01 | 0.00 | 0.00 | 5 049.36 | 09.09.2024 |
| 12.08.2024 | 5 819.11 | 0.00 | 0.00 | 5 014.57 | 12.08.2024 |
| 08.07.2024 | 5 546.32 | 0.00 | 0.00 | 5 006.25 | 08.07.2024 |
| 07.06.2024 | 5 184.01 | 0.00 | 0.00 | 5 160.06 | 07.06.2024 |
| 08.05.2024 | 5 361.82 | 0.00 | 0.00 | 5 338.26 | 08.05.2024 |
| 08.04.2024 | 5 539.90 | 0.00 | 0.00 | 5 516.48 | 08.04.2024 |
| 07.03.2024 | 5 717.99 | 0.00 | 0.00 | 5 694.70 | 07.03.2024 |
| 07.02.2024 | 5 895.99 | 0.00 | 0.00 | 5 872.92 | 07.02.2024 |
| 09.01.2024 | 6 073.98 | 0.00 | 0.00 | 6 051.15 | 09.01.2024 |
| 07.12.2023 | 6 252.07 | 0.00 | 0.00 | 6 252.07 | 07.12.2023 |
| 15.11.2023 | 6 411.04 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 303.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 618.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 605.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 316.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 601.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 850.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 212.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 476.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 133.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 118.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 615.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 343.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 172.70 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 21.07.2022 | 602.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 327.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 455.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 073.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 000.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 269.32 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 575.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.29 | 2.57 | 1.78 |
| Personal income tax (thousands, €) | 0.47 | 0.68 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.71 | 1.78 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 11.01.2022, 190.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Fitnesa centru darbība (93.13) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2020 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 03.03.2020 | 06.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NAOIVA trading" | Until 06.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 126 - 39 | Until 06.03.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7" - 95 | Until 12.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (106.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (783.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (640.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (168.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.95 KB | 04.03.2020 | 03.03.2020 | 1 |
Articles of Association |
TIF | 37.39 KB | 04.03.2020 | 03.03.2020 | 2 |
Shareholders’ register |
TIF | 75.09 KB | 04.03.2020 | 03.03.2020 | 3 |
Articles of Association |
TIF | 14.06 KB | 17.06.2019 | 05.12.2018 | 1 |
Memorandum of Association |
TIF | 37.6 KB | 17.06.2019 | 05.12.2018 | 2 |
Shareholders’ register |
TIF | 39.41 KB | 17.06.2019 | 05.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.47 KB | 17.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 288.07 KB | 04.03.2020 | 03.03.2020 | 8 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 04.03.2020 | 03.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 04.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 04.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 17.06.2019 | 05.12.2018 | 1 |
Application |
TIF | 233.01 KB | 17.06.2019 | 05.12.2018 | 7 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 17.06.2019 | 05.12.2018 | 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