Topoprojekts.lv, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
21 by profit
6 by paid taxes
4 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 Topoprojekts.lv |
| Registration number, date | 42103059168, 24.02.2012 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Zirņu iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Topoprojekts.lv, 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, €) | 10.99 | 4.9 | 5.28 |
| Personal income tax (thousands, €) | 4.15 | 1.71 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 2.79 | 2.95 |
| Average employees count | 5 | 6 | 5 |
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 |
|||
| 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 | 13.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2012 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 28.06.2016 | 30.06.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 28.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Topoprojekts.lv", SIA
Zirņu 7, Liepāja, LV-3401 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| SIA "LAT West Service" | Until 22.09.2020 | 4 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Egļu iela 27 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Grobiņa, Egļu iela 27 | Until 22.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (150.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (144 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (300.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (329.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (616.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatWest Vadibas zinojums | |||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lat west zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
20.84 KB | 22.09.2020 | 22.09.2020 | 1 | |
Amendments to the Articles of Association |
20.84 KB | 22.09.2020 | 22.09.2020 | 1 | |
Articles of Association |
DOC | 31.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Articles of Association |
TIF | 24.77 KB | 11.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 56.26 KB | 11.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 12.02 KB | 13.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 16.12 KB | 27.02.2012 | 17.02.2012 | 1 |
Memorandum of Association |
TIF | 18.43 KB | 27.02.2012 | 17.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.91 KB | 22.05.2023 | 18.05.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 44.47 KB | 22.09.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 37.03 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOC | 132.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOC | 132.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 58.75 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 22.09.2020 | 22.09.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.65 KB | 22.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.34 KB | 22.09.2020 | 22.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.57 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.07.2017 | 17.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.1 KB | 14.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 143.22 KB | 11.07.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 11.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 11.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 13.12.2012 | 13.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.6 KB | 13.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 57.01 KB | 13.12.2012 | 07.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 13.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 24.8 KB | 27.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 133.35 KB | 27.02.2012 | 21.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.19 KB | 27.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 27.02.2012 | 17.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 27.02.2012 | 17.02.2012 | 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