Topos L, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
27 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Topos L"
Registration number, date 40003768919, 16.09.2005
VAT number None (excluded 28.01.2013) Europe VAT register
Register, date Commercial Register, 16.09.2005
Legal address Vestienas iela 8, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2015
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, €) 0 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
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   18.05.2017
* 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 % 200 € 14 € 2 800 Latvia 17.05.2017 18.05.2017

Historical addresses

Rīga, Vestienas iela 6B Until 07.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (638.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (206.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (83.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (78.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (334.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (84.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (417.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (453.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015(1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums topos PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (4.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.02.2009  DOC (94 KB)

2007

Annual report 10.07.2008  TIF (407.03 KB)

2006

Annual report 23.10.2007  TIF (321.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.76 KB 17.05.2017 17.05.2017 2

Amendments to the Articles of Association

EDOC 25.75 KB 12.05.2016 11.05.2016 1

Articles of Association

EDOC 51.64 KB 12.05.2016 11.05.2016 1

Shareholders’ register

EDOC 1.17 MB 12.05.2016 10.05.2016 2

Articles of Association

EDOC 65.21 KB 29.10.2015 28.10.2015 1

Amendments to the Articles of Association

EDOC 26.36 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 184.6 KB 05.11.2015 16.06.2015 1

Articles of Association

TIF 24.89 KB 15.06.2018 25.02.2011 1

Articles of Association

TIF 26.97 KB 15.06.2018 30.08.2005 1

Memorandum of association

TIF 74.51 KB 15.06.2018 09.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.98 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 09.04.2018 09.04.2018 2

Statement regarding the beneficial owners

DOCX 36.24 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

EDOC 49.64 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

DOCX 36.24 KB 09.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.05.2017 18.05.2017 2

Application

TIF 152.45 KB 17.05.2017 17.05.2017 5

Protocols/decisions of a company/organisation

TIF 50.78 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.48 KB 18.05.2016 18.05.2016 2

Application

DOC 94.5 KB 17.05.2016 16.05.2016 3

Application

EDOC 37.74 KB 17.05.2016 16.05.2016 3

Application

DOC 94.5 KB 17.05.2016 16.05.2016 3

Amendments to the Articles of Association

EDOC 25.75 KB 12.05.2016 11.05.2016 1

Articles of Association

EDOC 51.64 KB 12.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

EDOC 62.92 KB 12.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 12.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 12.05.2016 11.05.2016 1

Shareholders’ register

EDOC 1.17 MB 12.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 05.11.2015 05.11.2015 2

Articles of Association

EDOC 65.21 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 18.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

RTF 187.38 KB 18.09.2015 18.09.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 30.14 KB 15.06.2018 10.09.2015 1

Amendments to the Articles of Association

EDOC 26.36 KB 17.06.2015 17.06.2015 1

Application

DOC 73 KB 17.06.2015 17.06.2015 2

Application

EDOC 35.94 KB 17.06.2015 17.06.2015 2

Shareholders’ register

EDOC 184.6 KB 05.11.2015 16.06.2015 1

Protocols/decisions of a company/organisation

EDOC 58.78 KB 17.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

DOC 108 KB 17.06.2015 16.06.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 105.22 KB 15.06.2018 29.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 123.48 KB 09.09.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

RTF 283.93 KB 09.09.2011 09.09.2011 2

State Revenue Service decisions/letters/statements

TIF 41 KB 15.06.2018 02.09.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 96.48 KB 15.06.2018 01.09.2011 3

Decisions / letters / protocols of public notaries

TIF 53.34 KB 15.06.2018 03.03.2011 2

Application

TIF 110.81 KB 15.06.2018 28.02.2011 3

Protocols/decisions of a company/organisation

TIF 46.79 KB 15.06.2018 25.02.2011 1

Decisions / letters / protocols of public notaries

TIF 49.92 KB 15.06.2018 16.12.2008 2

Application

TIF 90.93 KB 15.06.2018 11.12.2008 3

Receipts on the publication and state fees

TIF 21.9 KB 15.06.2018 11.12.2008 1

Receipts on the publication and state fees

TIF 21.33 KB 15.06.2018 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 15.06.2018 17.10.2008 1

Receipts on the publication and state fees

TIF 21.36 KB 15.06.2018 14.10.2008 1

Receipts on the publication and state fees

TIF 17.57 KB 15.06.2018 14.10.2008 1

Receipts on the publication and state fees

TIF 21.48 KB 15.06.2018 14.10.2008 1

Application

TIF 164.03 KB 15.06.2018 13.10.2008 5

Protocols/decisions of a company/organisation

TIF 50 KB 15.06.2018 01.10.2008 1

Registration certificates

TIF 21.9 KB 15.06.2018 14.12.2005 1

Receipts on the publication and state fees

TIF 24.76 KB 15.06.2018 09.12.2005 1

Submission/Application

TIF 13.12 KB 15.06.2018 08.12.2005 1

Decisions / letters / protocols of public notaries

TIF 62.98 KB 15.06.2018 16.09.2005 2

Registration certificates

TIF 22.94 KB 15.06.2018 16.09.2005 1

Receipts on the publication and state fees

TIF 18.85 KB 15.06.2018 11.08.2005 1

Receipts on the publication and state fees

TIF 17.2 KB 15.06.2018 11.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 15.06.2018 10.08.2005 1

Announcement regarding the legal address

TIF 13.34 KB 15.06.2018 09.08.2005 1

Application

TIF 246.22 KB 15.06.2018 09.08.2005 8

Consent of the auditor

TIF 8.45 KB 15.06.2018 09.08.2005 1

Consent of a member of the Board / executive director

TIF 9.87 KB 15.06.2018 09.08.2005 1

Consent of a member of the Board / executive director

TIF 11.61 KB 15.06.2018 09.08.2005 1

Consent of a member of the Board / executive director

TIF 10.27 KB 15.06.2018 09.08.2005 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