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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Topsites Global" |
| Registration number, date | 40103515884, 24.02.2012 |
| VAT number | None (excluded 20.03.2023) Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Kalēju iela 74 – 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Topsites Global, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | -0.01 | 4.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | Cyprus | United Kingdom |
|
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 | 18.06.2020 |
* 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 |
85 % | 2 414 | € 1 | € 2 414 | United Kingdom | 12.06.2020 | 18.06.2020 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 12.06.2020 | 18.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OVS Developments" | Until 11.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A-42 | Until 12.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3-3 | Until 20.08.2014 | 10 years ago |
| Rīga, Vaļņu iela 3 - 22 | Until 17.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TG vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada atskaite |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.09 KB | 16.06.2020 | 12.06.2020 | 3 |
Articles of Association |
TIF | 77.45 KB | 27.05.2019 | 21.05.2019 | 3 |
Shareholders’ register |
TIF | 84.08 KB | 27.05.2019 | 21.05.2019 | 3 |
Articles of Association |
TIF | 100.69 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 110.05 KB | 13.11.2014 | 06.11.2014 | 3 |
Shareholders’ register |
TIF | 138.68 KB | 21.11.2013 | 06.09.2013 | 4 |
Articles of Association |
TIF | 49.68 KB | 31.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 25.55 KB | 28.02.2012 | 09.02.2012 | 1 |
Memorandum of Association |
TIF | 39.57 KB | 28.02.2012 | 09.02.2012 | 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 | 62.69 KB | 17.05.2022 | 17.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.1 KB | 13.05.2022 | 13.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 169.01 KB | 16.06.2020 | 12.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.48 KB | 16.06.2020 | 12.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 169.66 KB | 12.03.2020 | 12.03.2020 | 5 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 298.93 KB | 27.05.2019 | 21.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 135.88 KB | 27.05.2019 | 21.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 13.11.2014 | 11.11.2014 | 2 |
Registration certificates |
TIF | 68.28 KB | 13.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 109.37 KB | 13.11.2014 | 06.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 13.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.67 KB | 13.11.2014 | 06.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 22.08.2014 | 20.08.2014 | 1 |
Application |
TIF | 172.91 KB | 22.08.2014 | 15.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 33.09 KB | 22.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 333.45 KB | 14.05.2014 | 09.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 33.67 KB | 14.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 99.14 KB | 21.11.2013 | 11.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 21.11.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 560.77 KB | 31.10.2012 | 18.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.24 KB | 31.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 28.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 47.55 KB | 28.02.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 28.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 222.33 KB | 28.02.2012 | 09.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 28.02.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 28.02.2012 | 09.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 305.3 KB | 28.02.2012 | 07.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 283.59 KB | 28.02.2012 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 204.76 KB | 28.02.2012 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 159.45 KB | 28.02.2012 | 07.09.2007 | 4 |
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