toplogistic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "toplogistic"
Legal form Limited liability company (SIA)
Registration number, date 42103080619, 21.07.2017
Register, Included in The Register Commercial register, 21.07.2017
SEPA identifier LV18ZZZ42103080619
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103080619 Is active 22.12.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 26, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 1 300 000.00 EUR (Registered in State Enterprise register 03.11.2021)
Activity code (NACE)
  • Activities of agents involved in non-specialised wholesale (46.19, version 2.1) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB, ZO.LV)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Contact information
Phone +371 67338243
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
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.07.2022

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
11.07.2022

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (10)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "LPB"(52103003541)Liepāja, Brīvības iela 56
From 19.10.2021 457067 1.00 EUR 457 067.00 EUR 35.159 % 03.11.2021
Document country on the date of registration: Latvia
Akciju sabiedrība "ROGA-AGRO"(40003101668)Salaspils nov., Salaspils, Līvzemes iela 11/13
From 19.10.2021 6331 1.00 EUR 6 331.00 EUR 0.487 % 03.11.2021
Document country on the date of registration: Latvia
"OGRES PRESTIŽS" SIA(40003677408)Ogres nov., Ogre, Mednieku iela 21/23
From 19.10.2021 83057 1.00 EUR 83 057.00 EUR 6.389 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DEKŠŅI"(40003323084)Tukuma nov., Tukums, Lauku iela 3
From 19.10.2021 180479 1.00 EUR 180 479.00 EUR 13.883 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LM Jūrmala"(40003325102)Jūrmala, Strēlnieku prospekts 1
From 19.10.2021 41067 1.00 EUR 41 067.00 EUR 3.159 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MĀRKSMENS"(40003358226)Dobeles nov., Dobele, Muldavas iela 3A
From 19.10.2021 295269 1.00 EUR 295 269.00 EUR 22.713 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PALMAS-S"(49201012406)Jūrmala, Emīla Dārziņa iela 16
From 19.10.2021 12090 1.00 EUR 12 090.00 EUR 0.93 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Pārtikas veikalu grupa"(45403027864)Varakļānu nov., Varakļāni, Ozolu iela 7
From 19.10.2021 93444 1.00 EUR 93 444.00 EUR 7.188 % 03.11.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SP"(44103011422)Cēsu nov., Cēsis, Lauku iela 28
From 19.10.2021 23478 1.00 EUR 23 478.00 EUR 1.806 % 03.11.2021
Document country on the date of registration: Latvia
SIA "MADARA 93"(46603001941)Limbažu nov., Limbaži, Stacijas iela 22
From 19.10.2021 107718 1.00 EUR 107 718.00 EUR 8.286 % 03.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 03.11.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 124278 - 124298
 124278 - 124298
Net turnover
  126 , Major
 126 		Major
Profit or loss
  1568
 1568
Equity capital
  7082
 7082
Fixed assets
  6480
 6480
Balance
  1518
 1518
Tangible assets
  10815
 10815
Liquidity
  64284 - 64286 , Companies
 64284 - 64286 		Companies
Profitability
  69692 , Companies
 69692 		Companies

About the company's comparative indices

toplogistic mentioned in newspapers   toplogistic zo.lv catalogue
Legal address on the map
toplogistic Legal address on the map
Publications (1)
Veikalu "Top!" līdzīpašnieks "LPB" sasniedzis savu līdz šim lielāko apgrozījumu 10.07.2020 08:28

Pārtikas mazumtirgotājs AS “LPB” pagājušajā gadā palielinājis apgrozījumu par 3,1 milj.EUR jeb par 8,2%, sasniedzot 41,68 milj.EUR. Šis ir visu laiku augstākais apgrozījums AS “LPB” pastāvēšanas laikā.

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