TOPOPROJEKTS, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
10 by profit
12 by paid taxes
11 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOPOPROJEKTS" |
| Registration number, date | 42103041630, 03.04.2007 |
| VAT number | LV42103041630 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Zirņu iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Klāva Ukstiņa 8, Liepāja, LV-3401 |
|---|---|
| Phone | +371 63483194 |
| info@topoprojekts.lv | |
| Homepage | www.topoprojekts.lv |
| Mobile phone | +371 26340005 |
| Mobile phone | +371 29676607 |
| www.facebook.com/topoprojekts/ | |
| Industry | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
| Par mums | SIA „TOPOPROJEKTS” ir lielākais mērniecības uzņēmums Dienvidkurzemē, uzņēmuma galvenie darbības virzieni ir: Zemes kadastrālā uzmērīšana, Topogrāfiskā uzmērīšana, Izpildmērījumi, Zemes ierīcības projektu izstrāde, Inženierģeodēziskie darbi būvobjektos, Detālplānojumi, 3D Lāzerskenēšana, Derīgo izrakteņu apjomi aprēķini. SIA"TOPOPROJEKTS" nodarbina augsti kvalificētus inženierus. Uzmērīšanas darbi tiek veikti pielietojot pasaulē atzītus mērinstrumentus. Visi darbi tiek izpildīti saskaņā ar LR Ministru kabineta noteikumiem un Valsts zemes dienesta noteiktajiem standartiem un prasībām. |
Mērnieks, Mērnieki, mērniecība, mērniecības pakalpojumi, Zemes kadastrālā uzmērīšana, Topogrāfiskā uzmērīšana, Zemes ierīcības projektu izstrāde, Ģeodēziskie darbi, ģeodēzija, uzmērīšanas darbi, plānu izgatavošana, ģeodēzijas pakalpojumi, kadastrālā uzmērīšana, zemes mērīšana.
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
Par mums
Pakalpojumi
Mūsu darbi
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
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. | 28.04.2010 |
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. | 28.04.2010 |
* 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 |
52.38 % | 11 | € 142 | € 1 562 | Latvia | 09.08.2023 | 15.08.2023 |
Natural person |
47.62 % | 10 | € 142 | € 1 420 | Latvia | 09.08.2023 | 15.08.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 177.67 | 155.47 | 140.19 |
| Personal income tax (thousands, €) | 28.95 | 25.24 | 19.99 |
| Statutory social insurance contributions (thousands, €) | 59.21 | 53.26 | 44.75 |
| Average employees count | 13 | 14 | 12 |
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 | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
Historical addresses
| Liepāja, Kroņu iela 19 | Until 11.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (47.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (593.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.93 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (803.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (4.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (4.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (93.22 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (438.99 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (447.54 KB) | ||
2007 |
Annual report | 07.03.2024 | TIF (810.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.52 KB | 15.08.2023 | 09.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 21.06.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 24.97 KB | 21.06.2023 | 16.06.2023 | 1 |
Articles of Association |
TIF | 17.48 KB | 07.03.2024 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 47.68 KB | 07.03.2024 | 31.05.2016 | 2 |
Articles of Association |
TIF | 27.83 KB | 07.03.2024 | 13.12.2010 | 1 |
Articles of Association |
TIF | 44.68 KB | 07.03.2024 | 28.01.2008 | 3 |
Shareholders’ register |
TIF | 16.19 KB | 07.03.2024 | 28.01.2008 | 1 |
Articles of Association |
TIF | 54.52 KB | 11.04.2007 | 03.04.2007 | 3 |
Memorandum of association |
TIF | 67.97 KB | 07.03.2024 | 27.03.2007 | 3 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 07.03.2024 | 1 |