TOP BILANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 TOP BILANCE
Legal form Limited liability company (SIA)
Registration number, date 40203182125, 23.11.2018
Register, Included in The Register Commercial register, 23.11.2018
SEPA identifier LV31ZZZ40203182125
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stūres iela 6 - 11, LV-1055 Previous addresses
Other registered in this address
Postal address Stūres iela 6 - 11, Rīga, LV-1055
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.02.2020)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.04.2022
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 20.11.2024
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 (6)
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 23.11.2018 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 27.01.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 05.02.2020
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 23.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134326 - 134353
 134326 - 134353
Net turnover
  71691 - 71694 , Major
 71691 - 71694 		Major
Profit or loss
  36037 - 36038
 36037 - 36038
Equity capital
  52355 - 52359
 52355 - 52359
Fixed assets
  55480 - 55493
 55480 - 55493
Balance
  72492 - 72494
 72492 - 72494
Tangible assets
  51748 - 51760
 51748 - 51760
Liquidity
  6031 , Companies
 6031 		Companies
Profitability
  26316 , Companies
 26316 		Companies

About the company's comparative indices

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