TOPPREZENT, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOPPREZENT"
Registration number, date 40103228848, 08.05.2009
VAT number LV40103228848 from 09.06.2009 Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Rīga, Dzelzavas iela 70 Check address owners
Fixed capital 5 396 EUR, registered payment 09.03.2015
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, €) 35.49 34.18 18.06
Personal income tax (thousands, €) 2.7 3.08 -3.19
Statutory social insurance contributions (thousands, €) 5.19 5.82 4.1
Average employees count 1 2 2
Received COVID-19 downtime support 30.12.2021, 700.00 €

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.05.2009
* 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 % 38 € 142 € 5 396 Latvia 02.03.2015 09.03.2015

Apply information changes

ML

"TOPPREZENT", SIA

Dzelzavas 70-307, Rīga, LV-1082 Check address owners

Reklāmas suvenīri

http://www.nozimite.lv

Historical addresses

Rīga, Marsa gatve 1 - 64 Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (178.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (400.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 19.06.2010  TIF (231.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.34 KB 10.03.2015 02.03.2015 1

Shareholders’ register

TIF 30.46 KB 10.03.2015 02.03.2015 2

Articles of Association

TIF 24 KB 20.08.2009 07.05.2009 1

Memorandum of Association

TIF 32.74 KB 20.08.2009 07.05.2009 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 39.85 KB 04.11.2019 04.11.2019 2

Application

PDF 656.51 KB 30.10.2019 30.10.2019 3

Application

EDOC 633.24 KB 30.10.2019 30.10.2019 3

Confirmation or consent to legal address

TIF 13.16 KB 31.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 10.03.2015 09.03.2015 2

Application

TIF 96.89 KB 10.03.2015 04.03.2015 3

Protocols/decisions of a company/organisation

TIF 8.35 KB 10.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 20.08.2009 08.05.2009 1

Registration certificates

TIF 29.38 KB 20.08.2009 08.05.2009 1

Announcement regarding the legal address

TIF 11.65 KB 20.08.2009 07.05.2009 1

Application

TIF 168.23 KB 20.08.2009 07.05.2009 5

Appraisal reports

TIF 23.36 KB 20.08.2009 07.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 20.08.2009 07.05.2009 1

Receipts on the publication and state fees

TIF 105.56 KB 20.08.2009 07.05.2009 2
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