TOPAZ LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 SIA "TOPAZ LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40103252977, 13.10.2009
Register, Included in The Register Commercial register, 13.10.2009
SEPA identifier LV17ZZZ40103252977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252977 Is active 03.11.2009
Check in EU VAT register
Legal address Legal address: Rīga, Kaķu iela 4 - 21, LV-1073 *** Previous addresses
Other registered in this address
Postal address Kaķu iela 4 - 21, Rīga, LV-1073
Registration certificate number, date Nr. K055005. 13.10.2009
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 07.12.2023)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29748744
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2012 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 1250 1.00 EUR 1 250.00 EUR 12.50 % 1250 26.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 8750 1.00 EUR 8 750.00 EUR 87.50 % 8750 26.08.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76592 - 76607
 76592 - 76607
Net turnover
  2284 , Major
 2284 		Major
Profit or loss
  1046
 1046
Equity capital
  4032
 4032
Fixed assets
  27817
 27817
Balance
  6189
 6189
Tangible assets
  24781
 24781
Liquidity
  23105 , Companies
 23105 		Companies
Profitability
  47919 , Companies
 47919 		Companies

About the company's comparative indices

TOPAZ LOGISTICS mentioned in newspapers   TOPAZ LOGISTICS zo.lv catalogue
Legal address on the map
TOPAZ LOGISTICS Legal address on the map
Publications (0)