TOPERS V, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 TOPERS V
Legal form Limited liability company (SIA)
Registration number, date 40103870465, 12.02.2015
Register, Included in The Register Commercial register, 12.02.2015
SEPA identifier LV07ZZZ40103870465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103870465 Is active 19.02.2015
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 42A, LV-1035 Other registered in this address
Postal address Dzelzavas iela 42A, Rīga, LV-1035
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.02.2015)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 22332555
+371 22332600
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 (9)
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 12.02.2015 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 12.02.2015 10 280.00 EUR 2 800.00 EUR 100.00 % 12.02.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 110972 - 111001
 110972 - 111001
Net turnover
  10699 , Major
 10699 		Major
Profit or loss
  17648 - 17650
 17648 - 17650
Equity capital
  20439
 20439
Fixed assets
  17432
 17432
Balance
  23567
 23567
Tangible assets
  14863
 14863
Liquidity
  60114 - 60118 , Companies
 60114 - 60118 		Companies
Profitability
  67256 , Companies
 67256 		Companies

About the company's comparative indices

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