Top Food, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
3 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Top Food"
Registration number, date 50103790621, 20.05.2014
VAT number LV50103790621 from 12.06.2014 Europe VAT register
Register, date Commercial Register, 20.05.2014
Legal address Rājumsila iela 27, Rīga, LV-1057 Check address owners
Fixed capital 20 000 EUR, registered payment 23.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -256.08 -101.74 -60.51
Personal income tax (thousands, €) 65.28 84.14 50.94
Statutory social insurance contributions (thousands, €) 137.88 159.68 115.84
Average employees count 34 41 42

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 1 000 € 20 000 Latvia 04.06.2020 11.06.2020

Apply information changes

ML

"Top Food", SIA

Rājumsila 27, Rīga, LV-1057 Check address owners

Piena pārstrāde, pārtika

http://www.topfood.lv

Historical addresses

Rīga, Tīnūžu iela 3 - 5 Until 05.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
TOP FOOD SIA 2023 RZ EDOC
Vadi bas zin ojums 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ TOP FOOD PDF
VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ TOP FOOD PDF
VZ2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
NRZ PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200528 121926451 PDF
SCAN 20200529 105327810 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190430 103125416 PDF
TOP FOOD PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180427 121151026 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
bilance 067 JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
bilance 008 JPG

2014

Annual report 20.05.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad-zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.72 KB 08.06.2020 04.06.2020 2

Amendments to the Articles of Association

JPG 1.41 MB 23.08.2018 08.08.2018 1

Articles of Association

PDF 262.11 KB 23.08.2018 08.08.2018 1

Regulations for the increase/reduction of the equity

PDF 318.03 KB 23.08.2018 08.08.2018 1

Shareholders’ register

DOC 32.5 KB 23.08.2018 08.08.2018 1

Shareholders’ register

TIF 53.37 KB 10.07.2014 15.05.2014 2

Articles of Association

TIF 14.57 KB 10.07.2014 12.05.2014 1

Memorandum of Association

TIF 31.99 KB 10.07.2014 12.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 11.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.06.2020 05.06.2020 2

Application

TIF 387.82 KB 08.06.2020 04.06.2020 8

Protocols/decisions of a company/organisation

TIF 61.58 KB 08.06.2020 04.06.2020 2

Application

DOCX 39.86 KB 05.06.2020 02.06.2020 1

Application

EDOC 44.99 KB 05.06.2020 02.06.2020 1

Confirmation or consent to legal address

DOCX 27.52 KB 05.06.2020 02.06.2020 1

Confirmation or consent to legal address

EDOC 30.49 KB 05.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 23.08.2018 23.08.2018 2

Amendments to the Articles of Association

EDOC 1.4 MB 23.08.2018 08.08.2018 1

Articles of Association

EDOC 177.27 KB 23.08.2018 08.08.2018 1

Application

EDOC 74.19 KB 23.08.2018 08.08.2018 22

Application

DOC 474.5 KB 23.08.2018 08.08.2018 22

Application of shareholders or third persons for the acquisition of shares

JPG 1.42 MB 23.08.2018 08.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.41 MB 23.08.2018 08.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 238.61 KB 23.08.2018 08.08.2018 1

Shareholders’ register

EDOC 20.34 KB 23.08.2018 08.08.2018 1

Protocols/decisions of a company/organisation

EDOC 822.49 KB 23.08.2018 03.08.2018 1

Protocols/decisions of a company/organisation

JPG 947.29 KB 23.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

TIF 78.48 KB 10.07.2014 20.05.2014 2

Announcement regarding the legal address

TIF 11.98 KB 10.07.2014 15.05.2014 1

Application

TIF 307.69 KB 10.07.2014 15.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 175.86 KB 10.07.2014 15.05.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register