TOPS 2000, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "TOPS 2000" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003483239, 01.03.2000
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV17ZZZ40003483239
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003483239 Is active 05.04.2005
Check in EU VAT register
Legal address Legal address: Jūrmala, Rēzeknes pulka iela 26 - 29, LV-2010 Previous addresses
Other registered in this address
Postal address Rēzeknes pulka iela 26 - 29, Jūrmala, LV-2010
Registration certificate number, date Nr. C16705. 18.07.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.07.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.07.2003)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 26.07.2021)
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) 4 971.67 EUR as of 08.11.2024
Find out current information about tax debts
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 (23)
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

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 15.08.2008 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 10.08.2005 20 142.29 EUR" 2 845.74 EUR" 100.00 % 10.08.2005
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45211 - 45224
 45211 - 45224
Net turnover
  38254 , Major
 38254 		Major
Profit or loss
  39394 - 39396
 39394 - 39396
Equity capital
  100822
 100822
Fixed assets
  31301
 31301
Balance
  42488
 42488
Tangible assets
  28085
 28085
Liquidity
  68080 , Companies
 68080 		Companies
Profitability
  60566 , Companies
 60566 		Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

TOPS 2000 mentioned in newspapers   TOPS 2000 zo.lv catalogue
Legal address on the map
TOPS 2000 Legal address on the map
Publications (0)