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 "TOPLINE" |
| Registration number, date | 40003836261, 26.06.2006 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Jelgavas iela 20, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
40 % | 8 | LVL 100 | LVL 800 | 22.05.2008 | 03.07.2009 | |
Natural person |
40 % | 8 | LVL 100 | LVL 800 | 22.05.2008 | 03.07.2009 | |
Natural person |
10 % | 2 | LVL 100 | LVL 200 | 20.03.2007 | 03.07.2009 | |
Natural person |
10 % | 2 | LVL 100 | LVL 200 | 22.05.2008 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Tukums, Jelgavas iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Topline | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD | |||||
2014 |
Annual report | 03.05.2015 | TIF (522.29 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (305.04 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (572.28 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (540.65 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (880.13 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (707.13 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (720.9 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (995.55 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (631.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.26 KB | 03.08.2011 | 12.05.2008 | 1 |
Articles of Association |
TIF | 25.59 KB | 03.08.2011 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 03.08.2011 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 03.08.2011 | 28.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 03.08.2011 | 27.02.2007 | 1 |
Articles of Association |
TIF | 24.88 KB | 03.08.2011 | 27.02.2007 | 1 |
Articles of Association |
TIF | 23.84 KB | 03.08.2011 | 08.06.2006 | 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 | 64 KB | 03.08.2011 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 03.08.2011 | 19.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 03.08.2011 | 14.05.2008 | 1 |
Application |
TIF | 149.5 KB | 03.08.2011 | 13.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 03.08.2011 | 12.05.2008 | 1 |
Sample report |
TIF | 22.17 KB | 03.08.2011 | 12.05.2008 | 1 |
Sample report |
TIF | 20.04 KB | 03.08.2011 | 10.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 03.08.2011 | 20.03.2007 | 2 |
Application |
TIF | 93.84 KB | 03.08.2011 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 03.08.2011 | 01.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 03.08.2011 | 28.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 03.08.2011 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 03.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 24.29 KB | 03.08.2011 | 26.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 03.08.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 03.08.2011 | 09.06.2006 | 2 |
Application |
TIF | 147.34 KB | 03.08.2011 | 08.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 03.08.2011 | 08.06.2006 | 1 |
Gift agreement |
TIF | 64.89 KB | 03.08.2011 | 08.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.25 KB | 03.08.2011 | 08.06.2006 | 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