TOPWOOD, SIA

Limited Liability Company, Micro company
Place in branch
275 by turnover
162 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOPWOOD"
Registration number, date 40103890796, 17.04.2015
VAT number LV40103890796 from 24.04.2015 Europe VAT register
Register, date Commercial Register, 17.04.2015
Legal address Līvkalna iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
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, €) -27.13 -22.22 2.73
Personal income tax (thousands, €) 0.13 1.18 0.78
Statutory social insurance contributions (thousands, €) 3.48 4.79 1.93
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.04.2015
* 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 % 2 800 € 1 € 2 800 Latvia 18.10.2022 24.10.2022

Apply information changes

"TOPWood", SIA

Lāčplēša 14, Sigulda, Siguldas nov., LV-2150 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.topwood.lv/

Historical addresses

Siguldas nov., Sigulda, Aspazijas iela 1B Until 17.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszinojums 2023 Topwood PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums 2022 Topwood PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (360.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (360.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (444.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (869.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (848.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (534.83 KB) €9.00

2015

 Annual report 17.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015top PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.66 KB 24.10.2022 18.10.2022 1

Shareholders’ register

DOCX 18.66 KB 24.10.2022 18.10.2022 1

Articles of Association

 TIF 47.23 KB 03.06.2015 30.03.2015 2

Memorandum of association

 TIF 80.48 KB 03.06.2015 30.03.2015 3

Shareholders’ register

TIF 236.78 KB 03.06.2015 30.03.2015 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 62.08 KB 24.10.2022 24.10.2022 2

Application

 DOCX 42.04 KB 24.10.2022 19.10.2022 1

Application

 DOCX 42.04 KB 24.10.2022 19.10.2022 1

Shareholders’ register

EDOC 33.08 KB 24.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 17.09.2019 17.09.2019 2

Application

 DOCX 47.14 KB 17.09.2019 12.09.2019 4

Application

 EDOC 56.09 KB 17.09.2019 12.09.2019 4

Notice of a member of the Board regarding the resignation

 PDF 158.18 KB 17.09.2019 12.09.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 163.7 KB 17.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 64.38 KB 03.06.2015 17.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 03.06.2015 31.03.2015 1

Announcement regarding the legal address

 TIF 14.92 KB 03.06.2015 30.03.2015 1

Application

 TIF 500.74 KB 03.06.2015 30.03.2015 4

Confirmation or consent to legal address

 TIF 10.17 KB 03.06.2015 30.03.2015 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