TOP Invest Group, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "TOP Invest Group" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103516521, 27.02.2012 | ||||||||||||
| Register, Included in The Register | Commercial register, 27.02.2012 | ||||||||||||
| SEPA identifier | LV55ZZZ40103516521 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Salaspils iela 18 k-1 - 36, LV-1057
Previous addresses Other registered in this address |
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| Postal address | Salaspils iela 18 k-1 - 36, Rīga, LV-1057 | ||||||||||||
| Liquidated | 05.06.2023 | ||||||||||||
| Registration certificate number, date | Nr. K124165. 27.02.2012 | ||||||||||||
| Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.11.2016) Registered capital - 2 846.00 EUR (Registered in State Enterprise register 14.11.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.06.2023 | ||||||||||||
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
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| Number of employees | ||
| Annual reports (8) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 21.02.2020 | 01.01.2018 - 31.12.2018 | Annual report | 21.02.2020 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.09.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
| 2012 , Annual report , 27.02.2012 - 31.12.2012 , 17.04.2013 | 27.02.2012 - 31.12.2012 | Annual report | 17.04.2013 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2022 | Sign in | ||
| 2021 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
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| Comparative indices | |||
| Index | Place | ||
| Registered capital * 24287 - 25185 | 24287 - 25185 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (99)- Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (8)- Company valuation: (until 2021) (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (37)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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