TOPOHAUS GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
26 by profit
53 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 | Sabiedrība ar ierobežotu atbildību "TOPOHAUS GRUPA" |
| Registration number, date | 40003910649, 27.03.2007 |
| VAT number | LV40003910649 from 27.04.2007 Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Usmas iela 9 – 102, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOPOHAUS GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 33.23 | 38.13 | 65.23 |
| Personal income tax (thousands, €) | 3.54 | 2.99 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 11.82 | 9.72 | 8.54 |
| Average employees count | 4 | 4 | 4 |
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 | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.10.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"TopoHaus grupa", SIA
Mazā Nometņu 31-406, Rīga, LV-1002 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOPOHAUS" | Until 14.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 56/4-52 | Until 15.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Dārza iela 38-102 | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (384.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2024 | PDF (323.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.01.2024 | PDF (371.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (290 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (298.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (308.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (183.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Topohaus grupa2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (551.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Topohaus vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (399.68 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (717.28 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (586.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 26 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 26 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 8.81 KB | 13.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 16.16 KB | 19.01.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 19.01.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 14.89 KB | 28.03.2007 | 01.03.2007 | 1 |
Memorandum of association |
TIF | 41.31 KB | 28.03.2007 | 01.03.2007 | 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 | 70.24 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
DOCX | 22.9 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
EDOC | 35.63 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.83 KB | 14.10.2015 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 23.06 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
EDOC | 36.72 KB | 14.10.2015 | 13.10.2015 | 3 |
Application |
DOCX | 24.07 KB | 14.10.2015 | 13.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.29 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 03.04.2014 | 27.03.2014 | 2 |
Application |
TIF | 329.13 KB | 03.04.2014 | 10.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 03.04.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 13.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 60.5 KB | 13.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 19.01.2009 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 19.01.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 25.12 KB | 19.01.2009 | 12.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 19.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 140.21 KB | 19.01.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 19.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 21.08.2008 | 25.07.2008 | 2 |
Application |
TIF | 83.17 KB | 21.08.2008 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 21.08.2008 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.07 KB | 21.08.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 28.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 21.71 KB | 28.03.2007 | 27.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 28.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 28.03.2007 | 08.03.2007 | 2 |
Application |
TIF | 246.66 KB | 28.03.2007 | 01.03.2007 | 7 |
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