TOPAZ NV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 "TOPAZ NV"
Legal form Limited liability company (SIA)
Registration number, date 40103372298, 25.01.2011
Register, Included in The Register Commercial register, 25.01.2011
SEPA identifier LV11ZZZ40103372298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103372298 Is active 29.12.2023
Check in EU VAT register
Legal address Legal address: Jūrmala, Jomas iela 28 k-1, LV-2015 Previous addresses
Other registered in this address
Postal address Jomas iela 28 k-1, Jūrmala, LV-2015
Registration certificate number, date Nr. K103297. 25.01.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.02.2018)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 21.06.2024
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 10.02.2025
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 (13)
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 25.01.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.02.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 82282 - 82320
 82282 - 82320
Net turnover
  45422 , Major
 45422 		Major
Profit or loss
  46197 - 46204
 46197 - 46204
Equity capital
  56288 - 56289
 56288 - 56289
Fixed assets
  57520 - 57533
 57520 - 57533
Balance
  74366 - 74369
 74366 - 74369
Tangible assets
  53666 - 53677
 53666 - 53677
Liquidity
  35817 , Companies
 35817 		Companies
Profitability
  9531 , Companies
 9531 		Companies

About the company's comparative indices

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