Topmix, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 31.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Topmix" |
| Registration number, date | 40203031861, 11.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2016 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2016 (registered payment 11.11.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.34 KB) | €11.00 |
2017 |
Annual report | 11.11.2016 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 166.5 KB | 31.10.2019 | 18.07.2019 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 164 KB | 28.05.2019 | 28.05.2019 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 164 KB | 28.05.2019 | 28.05.2019 | 14 |
Articles of Association |
DOC | 33.5 KB | 09.11.2016 | 08.11.2016 | 2 |
Articles of Association |
DOC | 33.5 KB | 09.11.2016 | 08.11.2016 | 2 |
Memorandum of association |
DOC | 34 KB | 09.11.2016 | 08.11.2016 | 2 |
Memorandum of association |
DOC | 34 KB | 09.11.2016 | 08.11.2016 | 2 |
Shareholders’ register |
1.46 MB | 09.11.2016 | 08.11.2016 | 3 | |
Shareholders’ register |
1.46 MB | 09.11.2016 | 08.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
DOCX | 36.57 KB | 31.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 50.69 KB | 31.10.2019 | 28.10.2019 | 2 |
Other documents |
DOC | 49.19 KB | 31.10.2019 | 28.10.2019 | 9 |
Other documents |
EDOC | 62.71 KB | 31.10.2019 | 28.10.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 31.10.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.14 KB | 31.10.2019 | 18.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59 KB | 31.10.2019 | 18.07.2019 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 31.05.2019 | 31.05.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.65 KB | 28.05.2019 | 28.05.2019 | 0 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 28.05.2019 | 28.05.2019 | 0 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 28.05.2019 | 28.05.2019 | 0 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.27 KB | 28.05.2019 | 28.05.2019 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.59 KB | 19.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.59 KB | 19.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.65 KB | 19.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 11.11.2016 | 11.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
80.98 KB | 10.11.2016 | 09.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
120.22 KB | 14.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
120.22 KB | 14.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.98 KB | 14.11.2016 | 08.11.2016 | 1 |
Articles of Association |
EDOC | 28.94 KB | 09.11.2016 | 08.11.2016 | 2 |
Application |
3.21 MB | 09.11.2016 | 08.11.2016 | 10 | |
Application |
EDOC | 3.09 MB | 09.11.2016 | 08.11.2016 | 10 |
Application |
3.21 MB | 09.11.2016 | 08.11.2016 | 10 | |
Confirmation or consent to legal address |
DOC | 26 KB | 09.11.2016 | 08.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.39 KB | 09.11.2016 | 08.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 09.11.2016 | 08.11.2016 | 1 |
Memorandum of association |
EDOC | 28.87 KB | 09.11.2016 | 08.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 09.11.2016 | 08.11.2016 | 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