TOPMAR HOLDINGS, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 16.12.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TOPMAR HOLDINGS" |
| Registration number, date | 40003786007, 30.11.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Ludzas iela 40 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 25 000 LVL , registered 30.11.2005 (registered payment 30.11.2005: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Doma laukums 1A | Until 12.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Doma laukums 1a | Until 06.04.2009 | 15 years ago |
| Rīga, Duntes iela 17A | Until 28.12.2009 | 15 years ago |
| Rīga, Brīvības iela 40-13 | Until 11.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TH vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.11.2015 | ZIP | |
| Annual report 2013 | |||||
| TH vadzin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TH VAD ZIN 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TH vadib zinojums 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (357.65 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (435.26 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (468.99 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (258.3 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (285.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
181.86 KB | 13.08.2013 | 13.08.2013 | 1 | |
Articles of Association |
336.71 KB | 13.08.2013 | 13.08.2013 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.06 KB | 14.08.2013 | 01.08.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.94 KB | 14.08.2013 | 01.08.2013 | 6 |
Articles of Association |
TIF | 99.58 KB | 12.06.2008 | 17.11.2005 | 5 |
Memorandum of Association |
TIF | 69.43 KB | 12.06.2008 | 17.11.2005 | 4 |
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 | 46.54 KB | 22.12.2015 | 16.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 15.12.2015 | 15.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.46 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 68.5 KB | 22.12.2015 | 11.12.2015 | 1 |
Auditor’s report |
TIF | 47.18 KB | 22.12.2015 | 07.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 22.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 03.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 03.11.2015 | 03.11.2015 | 2 |
Application |
DOC | 82.5 KB | 29.10.2015 | 29.10.2015 | 2 |
Application |
EDOC | 50.5 KB | 29.10.2015 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 29.10.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 12.08.2015 | 12.08.2015 | 2 |
Application |
DOCX | 29.35 KB | 07.08.2015 | 07.08.2015 | 4 |
Application |
EDOC | 48.46 KB | 07.08.2015 | 07.08.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.37 KB | 07.08.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 07.08.2015 | 29.07.2015 | 2 |
Confirmation or consent to legal address |
247.7 KB | 29.07.2015 | 29.07.2015 | 1 | |
Consent of members of the supervisory board |
EDOC | 32.22 KB | 29.07.2015 | 29.07.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 14.52 KB | 29.07.2015 | 29.07.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 12.39 KB | 29.07.2015 | 29.07.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 29.68 KB | 29.07.2015 | 29.07.2015 | 1 |
Consent of members of the supervisory board |
264.17 KB | 29.07.2015 | 29.07.2015 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 12.82 KB | 29.07.2015 | 29.07.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.09 KB | 29.07.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.73 KB | 29.07.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 29.07.2015 | 29.07.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 175.34 KB | 14.08.2015 | 05.06.2015 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 182.35 KB | 14.08.2015 | 05.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 231.23 KB | 14.08.2015 | 03.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 26.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 83.29 KB | 26.05.2014 | 23.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 25.10.2013 | 25.10.2013 | 1 |
Application |
126.54 KB | 22.10.2013 | 22.10.2013 | 2 | |
Receipts on the publication and state fees |
823.87 KB | 22.10.2013 | 22.10.2013 | 1 | |
Articles of Association |
EDOC | 309.35 KB | 13.08.2013 | 13.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 13.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.49 KB | 13.08.2013 | 13.08.2013 | 2 |
Consent of members of the supervisory board |
TIF | 120 KB | 14.08.2013 | 08.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.87 KB | 14.08.2013 | 08.08.2013 | 5 |
Protocols/decisions of a company/organisation |
329.76 KB | 13.08.2013 | 08.08.2013 | 3 | |
Application |
377.77 KB | 08.08.2013 | 08.08.2013 | 5 | |
List of members of the Board / Supervisory Board |
189.47 KB | 08.08.2013 | 08.08.2013 | 1 | |
List of members of the Board / Supervisory Board |
184.04 KB | 08.08.2013 | 08.08.2013 | 1 | |
Power of attorney, act of empowerment |
181.28 KB | 08.08.2013 | 08.08.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 220.54 KB | 14.08.2013 | 15.07.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 28.09.2012 | 24.09.2012 | 1 |
Application |
TIF | 395.68 KB | 28.09.2012 | 19.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 65.21 KB | 28.09.2012 | 14.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.29 KB | 28.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.83 KB | 28.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 84.9 KB | 10.04.2012 | 30.03.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.4 KB | 10.04.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 10.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 28.03.2012 | 27.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 10.04.2012 | 26.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.79 KB | 10.04.2012 | 26.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 10.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 102.54 KB | 28.03.2012 | 26.03.2012 | 3 |
Consent of members of the supervisory board |
TIF | 43.71 KB | 28.03.2012 | 26.03.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.74 KB | 28.03.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.3 KB | 28.03.2012 | 26.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.54 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 345.56 KB | 08.07.2011 | 04.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 35.16 KB | 08.07.2011 | 30.06.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 39.44 KB | 08.07.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.71 KB | 08.07.2011 | 13.06.2011 | 2 |
Consent of members of the supervisory board |
TIF | 46.69 KB | 08.07.2011 | 10.06.2011 | 2 |
Consent of members of the supervisory board |
TIF | 21.45 KB | 08.07.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 08.07.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 83.87 KB | 08.07.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 13.08.2010 | 11.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 13.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 81.41 KB | 13.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 83.96 KB | 04.01.2010 | 14.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 04.01.2010 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 04.01.2010 | 04.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 43.58 KB | 04.01.2010 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 07.04.2009 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 07.04.2009 | 03.04.2009 | 1 |
Application |
TIF | 214.69 KB | 07.04.2009 | 03.04.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.99 KB | 07.04.2009 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.29 KB | 07.04.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 07.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 16.06.2008 | 13.06.2008 | 2 |
Application |
TIF | 188.76 KB | 16.06.2008 | 03.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.17 KB | 16.06.2008 | 03.06.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 45.49 KB | 16.06.2008 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 16.06.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 12.06.2008 | 02.04.2008 | 2 |
Application |
TIF | 166.84 KB | 12.06.2008 | 01.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 12.06.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 12.06.2008 | 01.04.2008 | 2 |
Sample report |
TIF | 20.21 KB | 12.06.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 46.87 KB | 22.12.2015 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 12.06.2008 | 30.11.2005 | 2 |
Registration certificates |
TIF | 24.27 KB | 12.06.2008 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 12.06.2008 | 25.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 12.06.2008 | 22.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 12.06.2008 | 17.11.2005 | 1 |
Application |
TIF | 216.27 KB | 12.06.2008 | 17.11.2005 | 6 |
Consent of the auditor |
TIF | 9.91 KB | 12.06.2008 | 17.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 12.06.2008 | 17.11.2005 | 2 |
Consent of members of the supervisory board |
TIF | 9.19 KB | 12.06.2008 | 17.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 19.78 KB | 12.06.2008 | 17.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 12.06.2008 | 17.11.2005 | 1 |
Sample report |
TIF | 34.2 KB | 12.06.2008 | 17.11.2005 | 2 |
Consent of members of the supervisory board |
TIF | 35.22 KB | 07.04.2009 | 3 |
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