Topway, SIA
Limited Liability 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, 05.02.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Topway" |
Registration number, date | 40103772554, 24.03.2014 |
VAT number | None (excluded 17.11.2016) Europe VAT register |
Register, date | Commercial Register, 24.03.2014 |
Legal address | Vesetas iela 30 – 22, Rīga, LV-1013 Check address owners |
Fixed capital | 2 850 EUR , registered 24.03.2014 (registered payment 24.03.2014: 2 850 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2018 | 2017 | 2016 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 2.01 |
Personal income tax (thousands, €) | 0 | 0 | 0.75 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.15 |
Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
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CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 145 k-5 - 22 | Until 16.11.2017 | 7 years ago |
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Rīga, Hanzas iela 8 - 11 | Until 09.08.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (904.6 KB) | €8.00 |
2014 |
Annual report | 24.03.2014 - 31.12.2014 | 08.05.2015 | HTML (90.34 KB) | €7.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.4 KB | 15.08.2016 | 28.07.2016 | 2 |
Articles of Association |
TIF | 15.07 KB | 23.04.2014 | 12.03.2014 | 1 |
Memorandum of Association |
TIF | 42.2 KB | 23.04.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 77.31 KB | 23.04.2014 | 12.03.2014 | 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 | 914.63 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 20.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 20.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.74 KB | 20.08.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 22.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 09.08.2016 | 09.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 15.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 434.03 KB | 15.08.2016 | 28.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 15.08.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.16 KB | 15.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 23.04.2014 | 24.03.2014 | 2 |
Registration certificates |
TIF | 113.23 KB | 23.04.2014 | 24.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 23.04.2014 | 12.03.2014 | 1 |
Application |
TIF | 311.25 KB | 23.04.2014 | 12.03.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 44.32 KB | 23.04.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.26 KB | 23.04.2014 | 10.03.2014 | 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.
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