TOPLAT, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
156 by profit
85 by paid taxes
38 by employees

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

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, €) 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

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 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

Apply information changes

"Toplat", SIA

Krišjāņa Barona 36 - 8, Rīga, LV-1011 Check address owners

Kokmateriālu tirdzniecība

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 PDF
TOPLAT vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Toplat vadibas zinojums PDF

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