TOP Market, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 TOP Market SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203317574, 13.05.2021
Register, Included in The Register Commercial register, 13.05.2021
SEPA identifier LV02ZZZ40203317574
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203317574 Is active 30.11.2023
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 1. šķērslīnija 6B - 12, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 1. šķērslīnija 6B - 12, Rīga, LV-1026
Fixed capital Paid capital - 12 000.00 EUR (Registered in State Enterprise register 12.04.2024)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2024
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 31.10.2024
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 (3)
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 12.04.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2024 12000 1.00 EUR 12 000.00 EUR 100.00 % 12000 12.04.2024
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 12.04.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 152446 - 152481
 152446 - 152481
Net turnover
  79861 - 79863 , Major
 79861 - 79863 		Major
Profit or loss
  66792 - 66824
 66792 - 66824
Equity capital
  76222 - 76240
 76222 - 76240
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  106319 - 110283
 106319 - 110283
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  97118 - 101313 , Companies
 97118 - 101313 		Companies
Profitability
  62955 , Companies
 62955 		Companies

About the company's comparative indices

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