TOPUS RIGA, SIA
Limited Liability Company, Small company
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 | Removed from the register, 17.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOPUS RIGA" |
| Registration number, date | 40103219277, 11.03.2009 |
| VAT number | None (excluded 17.12.2020) Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.08.2014 (registered payment 14.08.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 188.91 | 210.66 | 207.67 |
| Personal income tax (thousands, €) | 30.94 | 31.05 | 30.81 |
| Statutory social insurance contributions (thousands, €) | 60.51 | 58.33 | 54.52 |
| Average employees count | 18 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical addresses
| Rīga, Brīvības gatve 280-11 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 71 | Until 06.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TOPUS RIGA vadibas lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (325.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 topus | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.32 KB | 11.09.2014 | 28.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.65 KB | 11.09.2014 | 19.08.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.04 KB | 11.09.2014 | 13.08.2014 | 11 |
Articles of Association |
TIF | 47.37 KB | 15.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 60.5 KB | 15.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 18.56 KB | 15.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 24.63 KB | 23.07.2009 | 10.03.2009 | 1 |
Memorandum of Association |
TIF | 39.46 KB | 23.07.2009 | 10.03.2009 | 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 | 65.53 KB | 17.12.2020 | 17.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.77 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
186.58 KB | 17.12.2020 | 10.12.2020 | 2 | |
Application |
222.81 KB | 17.12.2020 | 10.12.2020 | 2 | |
Plan for the division of the remaining assets of the company |
140.04 KB | 17.12.2020 | 08.12.2020 | 1 | |
Plan for the division of the remaining assets of the company |
176.4 KB | 17.12.2020 | 08.12.2020 | 1 | |
Application |
DOC | 88 KB | 29.06.2020 | 29.06.2020 | 3 |
Application |
ASICE | 30.54 KB | 29.06.2020 | 29.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.85 KB | 29.06.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
177.3 KB | 29.06.2020 | 29.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
141.76 KB | 29.06.2020 | 29.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
269.73 KB | 16.03.2020 | 16.03.2020 | 3 | |
Application |
214.67 KB | 11.03.2020 | 03.03.2020 | 1 | |
Confirmation or consent to legal address |
215.03 KB | 16.03.2020 | 19.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 81.32 KB | 19.09.2019 | 12.09.2019 | 3 |
Application |
TIF | 144.41 KB | 20.08.2019 | 13.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.24 KB | 20.08.2019 | 13.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468.46 KB | 11.09.2019 | 07.08.2019 | 14 |
Consent of a member of the Board / executive director |
TIF | 50.58 KB | 20.08.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
185.92 KB | 07.05.2019 | 29.04.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 195.65 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
164.86 KB | 23.04.2019 | 23.04.2019 | 1 | |
Application |
174.08 KB | 23.04.2019 | 23.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
2.22 MB | 25.04.2017 | 28.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 426.98 KB | 05.12.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 11.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 146.06 KB | 11.09.2014 | 28.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.34 KB | 11.09.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.21 KB | 11.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 150.89 KB | 15.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 15.08.2014 | 06.08.2014 | 2 |
Other documents |
TIF | 223.18 KB | 11.09.2019 | 07.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 74.06 KB | 04.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 23.07.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.31 KB | 23.07.2009 | 27.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.83 KB | 23.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 323.36 KB | 23.07.2009 | 25.05.2009 | 3 |
Registration certificates |
TIF | 53.11 KB | 23.07.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 23.07.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 94.34 KB | 23.07.2009 | 11.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.32 KB | 23.07.2009 | 10.03.2009 | 1 |
Application |
TIF | 292.03 KB | 23.07.2009 | 10.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 23.07.2009 | 10.03.2009 | 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