TOP-BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TOP-BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003165372, 29.11.1993
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV60ZZZ40003165372
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003165372 Is active 24.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58 - 1, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58 - 1, Rīga, LV-1004
Registration certificate number, date Nr. C15828. 18.07.2003
Fixed capital Paid capital - 7 242.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2015 51 142.00 EUR 7 242.00 EUR 100.00 % 08.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 25138 - 25163
 25138 - 25163
Net turnover
  9212 , Major
 9212 		Major
Profit or loss
  102855 - 102856
 102855 - 102856
Equity capital
  14627
 14627
Fixed assets
  44730 - 44731
 44730 - 44731
Balance
  17595
 17595
Tangible assets
  42743 - 42745
 42743 - 42745
Liquidity
  38729 , Companies
 38729 		Companies
Profitability
  58772 , Companies
 58772 		Companies

About the company's comparative indices

TOP-BALTIC mentioned in newspapers   TOP-BALTIC zo.lv catalogue
Legal address on the map
TOP-BALTIC Legal address on the map
Publications (0)