Top Express, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Top Express" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103923851, 24.08.2015
Register, Included in The Register Commercial register, 24.08.2015
SEPA identifier LV05ZZZ40103923851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103923851 Is active 29.08.2015
Legal address Legal address: Rīga, Brīvības gatve 300 - 3, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 300 - 3, Rīga, LV-1006
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Other postal and courier activities (53.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2022
The State support The State support history  (Actual record: 02.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 2 944.62 EUR as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 67130143
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 24.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.09.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
30.09.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2019 30 100.00 EUR 3 000.00 EUR 100.00 % 24.07.2019
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 24.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 116988 - 117018
 116988 - 117018
Net turnover
  10915 , Major
 10915
Major
Profit or loss
  4117
 4117
Equity capital
  12708
 12708
Fixed assets
  30663
 30663
Balance
  19360
 19360
Tangible assets
  27500
 27500
Liquidity
  14090 , Companies
 14090
Companies
Profitability
  25949 , Companies
 25949
Companies

About the company's comparative indices

Legal address on the map
Top Express Legal address on the map
Publications (0)