TOPO DATI, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
61 by paid taxes
19 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 | SIA "TOPO DATI" |
| Registration number, date | 40003621917, 07.03.2003 |
| VAT number | LV40003621917 from 27.03.2003 Europe VAT register |
| Register, date | Commercial Register, 07.03.2003 |
| Legal address | Rīga, Ģertrūdes iela 47 - 3 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 23.07 | 35.59 | 46.78 |
| Personal income tax (thousands, €) | 4.49 | 9.15 | 10.95 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 14.67 | 17.92 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
METRUM, Sabiedrība ar ierobežotu atbildībuReg. no. 40003388748
|
100 % | 2 988 | € 1 | € 2 988 | Latvia | 22.12.2014 | 30.12.2014 |
Historical company names
| SIA "TOPO 7" | Until 31.05.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Turgeņeva iela 23/25 | Until 12.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Dzirnavu iela 140-702 | Until 14.11.2006 | 18 years ago |
| Rīga, Skolas iela 21-207a | Until 30.08.2007 | 17 years ago |
| Rīga, Vienības gatve 87 | Until 18.04.2008 | 16 years ago |
| Rīga, Elizabetes iela 20 | Until 16.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums TD | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums TD | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums TD | EDOC | ||||
| TD Vadi bas zin ojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums TD | |||||
| TD Vadibas zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums TD | |||||
| Vadibas zinojums TD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums izraksts | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 TD signed | EDOC | ||||
| zinojums Topo Dati 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TD 2016 signed | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TopoDati Gada parsk 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 sakts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RAR (1.3 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (38.5 KB) | |
2007 |
Annual report | 20.11.2008 | TIF (847.61 KB) | ||
2006 |
Annual report | 30.08.2007 | PDF (953.42 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (588.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.55 MB | 22.12.2014 | 22.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 02.09.2019 | 02.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.43 KB | 02.09.2019 | 28.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.44 KB | 02.09.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 30.12.2014 | 30.12.2014 | 2 |
Application |
EDOC | 35.03 KB | 22.12.2014 | 22.12.2014 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 22.12.2014 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 08.10.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 08.10.2014 | 22.09.2014 | 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