Topoprojekts GPS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Topoprojekts GPS" |
| Registration number, date | 42103068688, 10.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Zirņu iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 50 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Topoprojekts GPS, 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
- Negative 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, €) | 0 | 1.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2014 |
* 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 % | 50 | € 1 | € 50 | Latvia | 10.03.2014 | 10.03.2014 |
Contacts in cooperation with
Apply information changes
"Topoprojekts GPS", SIA
Zirņu 7, Liepāja, LV-3401 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| SIA "Liepājas Mērnieks" | Until 23.09.2022 | 3 years ago |
|---|
Historical addresses
| Liepāja, Pāvilostas iela 8 - 7 | Until 23.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (145.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (187.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (363.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (420.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (340.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (992.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (600.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.88 MB) | €8.00 |
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIEPAJAS MERNIEKS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 23.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.09.2022 | 14.09.2022 | 1 |
Articles of Association |
TIF | 87.61 KB | 12.03.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 194.91 KB | 12.03.2014 | 06.03.2014 | 2 |
Memorandum of Association |
TIF | 86.17 KB | 12.03.2014 | 03.03.2014 | 1 |
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 | 31.95 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOC | 109 KB | 23.09.2022 | 20.09.2022 | 1 |
Application |
DOC | 109 KB | 23.09.2022 | 20.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.12 KB | 23.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 16.63 KB | 23.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 23.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 23.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 240.36 KB | 12.03.2014 | 10.03.2014 | 2 |
Registration certificates |
TIF | 258.15 KB | 12.03.2014 | 10.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 70.06 KB | 12.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 811.95 KB | 12.03.2014 | 06.03.2014 | 4 |
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