REG. NO. 40003688859 · Akciju sabiedrība · REGISTERED 08/07/2004

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"

40003688859Active

Ventspils, Dzintaru iela 20A

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" is a Latvian joint-stock company registered in 2004. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003688859 · Akciju sabiedrība · REGISTERED 08/07/2004

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"

40003688859Active

Ventspils, Dzintaru iela 20A

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" is a Latvian joint-stock company registered in 2004. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 03/10/2023

Legal form: Akciju sabiedrība
Registration date: 08/07/2004
SEPA code: LV72ZZZ40003688859
Address: Ventspils, Dzintaru iela 20A
Region: 0
Equity capital: €884,462
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€1,436

Total assets

€911,776

Equity capital

€884,506

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

JUR.GOLDBAUM FINANCE LTD

884,462

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

09/06/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kroje Līva

Kroje Līva

09/06/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Laiviņš-Laivenieks Gints

Laiviņš-Laivenieks Gints

09/06/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Meroni Rudolf

Meroni Rudolf

26/09/2024

AS shareholder: GOLDBAUM FINANCE LTD (884462 shares)

GOLDBAUM FINANCE LTD (884462 shares)

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bukšs Edgars

Bukšs Edgars

03/10/2023

UBO declared: Ursula Harrand

Ursula Harrand

16/08/2016

Capital: Apmaksātais pamatkapitāls 884462 EUR

884462 EUR

09/07/2009

Founding registered

Key FactsEnterprise Register · 03/10/2023

Legal form: Akciju sabiedrība
Registration date: 08/07/2004
SEPA code: LV72ZZZ40003688859
Address: Ventspils, Dzintaru iela 20A
Region: 0
Equity capital: €884,462
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€1,436

Total assets

€911,776

Equity capital

€884,506

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

JUR.GOLDBAUM FINANCE LTD

884,462

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

09/06/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kroje Līva

Kroje Līva

09/06/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Laiviņš-Laivenieks Gints

Laiviņš-Laivenieks Gints

09/06/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Meroni Rudolf

Meroni Rudolf

26/09/2024

AS shareholder: GOLDBAUM FINANCE LTD (884462 shares)

GOLDBAUM FINANCE LTD (884462 shares)

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bukšs Edgars

Bukšs Edgars

03/10/2023

UBO declared: Ursula Harrand

Ursula Harrand

16/08/2016

Capital: Apmaksātais pamatkapitāls 884462 EUR

884462 EUR

09/07/2009

Founding registered

Historical names

—