Toprent, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
113 by profit
8 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Toprent" |
| Registration number, date | 40003886671, 05.01.2007 |
| VAT number | LV40003886671 from 20.07.2018 Europe VAT register |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 253.92 | 155.9 | 66 |
| Personal income tax (thousands, €) | 42.01 | 22.56 | 9.62 |
| Statutory social insurance contributions (thousands, €) | 73.35 | 43.88 | 20.64 |
| Average employees count | 9 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018
04.04.2022. aktualizēts PLG Audrone Packeviciene personas kods, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu
|
Lithuania | Lithuania |
|
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 | 04.04.2022. aktualizēts valdes locekles Audrone Packeviciene personas kods, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu | 04.04.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Lithuania | 07.11.2018 | 04.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2022 |
Right to represent individually |
Natural person
(from 04.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Toprent", SIA
Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Ventspils iela 23-4 | Until 18.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 13 - 65 | Until 02.03.2018 | 6 years ago |
| Rīga, Vecā Jūrmalas gatve 7 - 67 | Until 12.06.2018 | 6 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TOPRENT SIA l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (633.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (303.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (112.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (418.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (281.85 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (385.46 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.44 KB | 09.11.2018 | 07.11.2018 | 2 |
Shareholders’ register |
1.69 MB | 27.02.2018 | 02.02.2018 | 3 | |
Amendments to the Articles of Association |
286.8 KB | 02.02.2018 | 26.01.2018 | 1 | |
Articles of Association |
230.57 KB | 02.02.2018 | 26.01.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 10.4 KB | 16.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 16.16 KB | 16.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 74.88 KB | 16.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 17.19 KB | 20.09.2007 | 12.09.2007 | 1 |
Shareholders’ register |
TIF | 28.8 KB | 20.09.2007 | 12.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.11 KB | 25.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 20.36 KB | 25.06.2007 | 16.05.2007 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 25.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 24.29 KB | 08.01.2007 | 01.12.2006 | 1 |
Memorandum of association |
TIF | 49.77 KB | 08.01.2007 | 01.12.2006 | 2 |
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 | 62.13 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 407.19 KB | 09.11.2018 | 07.11.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 09.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 536.16 KB | 23.05.2018 | 22.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 23.05.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
612.68 KB | 21.02.2018 | 13.02.2018 | 7 | |
Amendments to the Articles of Association |
348.71 KB | 02.02.2018 | 26.01.2018 | 1 | |
Articles of Association |
301.82 KB | 02.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
217.23 KB | 02.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
247.28 KB | 02.02.2018 | 26.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
315.95 KB | 02.02.2018 | 26.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
264.02 KB | 02.02.2018 | 26.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 141.02 KB | 16.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 16.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 20.09.2007 | 18.09.2007 | 2 |
Application |
TIF | 231.26 KB | 20.09.2007 | 13.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 20.09.2007 | 13.09.2007 | 2 |
Sample report |
TIF | 22.4 KB | 20.09.2007 | 13.09.2007 | 1 |
Sample report |
TIF | 22 KB | 20.09.2007 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 20.09.2007 | 12.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 20.09.2007 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 20.09.2007 | 12.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 25.06.2007 | 20.06.2007 | 2 |
Application |
TIF | 69.73 KB | 25.06.2007 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 25.06.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 25.06.2007 | 15.05.2007 | 2 |
Application |
TIF | 330.8 KB | 08.01.2007 | 05.01.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 08.01.2007 | 05.01.2007 | 2 |
Registration certificates |
TIF | 50.62 KB | 08.01.2007 | 05.01.2007 | 1 |
Sample report |
TIF | 38.6 KB | 08.01.2007 | 29.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.34 KB | 08.01.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 08.01.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.97 KB | 08.01.2007 | 01.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 08.01.2007 | 01.12.2006 | 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