TOPLAT, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
156 by profit
85 by paid taxes
38 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 "TOPLAT" |
| Registration number, date | 40103287536, 21.04.2010 |
| VAT number | LV40103287536 from 07.05.2010 Europe VAT register |
| Register, date | Commercial Register, 21.04.2010 |
| Legal address | Krišjāņa Barona iela 36 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPLAT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 16.55 | 13.61 | -4.13 |
| Personal income tax (thousands, €) | 1.82 | 2.51 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 4.91 | 6.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
* 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 % | 569 | € 5 | € 2 845 | 12.09.2014 | 17.09.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (273.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (273.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (273.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (443.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (212.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (271.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (271.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (284.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TOPLAT vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Toplat vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums no GP 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums no GP 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums no GP 2011 | XLSX | ||||
2010 |
Annual report | 21.04.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of TOPLATdalibnieku pilnsapulces protokols.doc | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.66 KB | 18.09.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 22.05 KB | 18.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 18.09.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.31 KB | 05.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 20.6 KB | 05.04.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 05.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 39.51 KB | 24.04.2010 | 07.04.2010 | 1 |
Memorandum of Association |
TIF | 53.32 KB | 24.04.2010 | 07.04.2010 | 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 |
TIF | 75.05 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 163.96 KB | 18.09.2014 | 12.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 18.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 05.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 112.31 KB | 05.04.2011 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 05.04.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 30.09.2010 | 29.09.2010 | 1 |
Application |
TIF | 59.21 KB | 30.09.2010 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 24.04.2010 | 21.04.2010 | 1 |
Registration certificates |
TIF | 60.3 KB | 24.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 195.06 KB | 24.04.2010 | 16.04.2010 | 4 |
Sample report |
TIF | 44.94 KB | 24.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.26 KB | 24.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.74 KB | 24.04.2010 | 07.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 30.09.2010 | 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