TOPO Libau, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
61 by paid taxes
20 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 Libau" |
| Registration number, date | 42103042477, 29.06.2007 |
| VAT number | LV42103042477 from 16.07.2007 Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Ventspils iela 37, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPO Libau, SIA
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
- Has contacts
- 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, €) | 23.19 | 20.46 | 19.04 |
| Personal income tax (thousands, €) | 2.19 | 1.72 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 9.43 | 7.86 | 5.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2007 |
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. | 29.06.2007 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 22.05.2015 | 27.05.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 22.05.2015 | 27.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"TOPO Libau", SIA
Celtnieku 15/17-2, Liepāja LV-3401 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Liepāja, Oskara Kalpaka iela 107 - 58 | Until 25.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (870.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| topozinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| topovadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ist | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (643.43 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (507.56 KB) | ||
2007 |
Annual report | 27.03.2024 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.34 KB | 27.03.2024 | 22.05.2015 | 1 |
Articles of Association |
TIF | 34.38 KB | 27.03.2024 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 86.78 KB | 27.03.2024 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 29.65 KB | 07.03.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 48.48 KB | 11.07.2007 | 29.06.2007 | 1 |
Memorandum of association |
TIF | 61.89 KB | 11.07.2007 | 21.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.55 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 27.03.2024 | 27.05.2015 | 1 |
Application |
TIF | 95.3 KB | 27.03.2024 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 27.03.2024 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 07.03.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 07.03.2008 | 12.02.2008 | 1 |
Application |
TIF | 105.53 KB | 07.03.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.73 KB | 07.03.2008 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 07.03.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 07.03.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 11.07.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 64.88 KB | 11.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 410.65 KB | 11.07.2007 | 26.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 11.07.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 402.03 KB | 11.07.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 406.26 KB | 11.07.2007 | 25.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 11.07.2007 | 21.06.2007 | 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