Topoprojekts.lv, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
22 by profit
6 by paid taxes
4 by employees

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

Important facts

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

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
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 28.06.2016 30.06.2016

Natural person

50 % 10 € 142 € 1 420 28.06.2016 30.06.2016

Apply information changes

"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 5 years ago

Historical addresses

Grobiņas nov., Grobiņa, Egļu iela 27 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Grobiņa, Egļu iela 27 Until 22.05.2023 2 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 20.84 KB 22.09.2020 22.09.2020 1

Amendments to the Articles of Association

PDF 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

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
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