TOPFRUIT, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
10 by profit
10 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOPFRUIT" |
| Registration number, date | 40103769802, 17.03.2014 |
| VAT number | LV40103769802 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | Sniķeres iela 25 k-1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 246.52 | 113.95 | 138.2 |
| Personal income tax (thousands, €) | 9.8 | 10.01 | 13.7 |
| Statutory social insurance contributions (thousands, €) | 18.05 | 17.72 | 15.84 |
| Average employees count | 8 | 9 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.02.2020 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 21.02.2020 | 26.02.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 21.02.2020 | 26.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Topfruit", SIA
Sniķeres 25 k-1, Rīga LV-1067 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Kleistu iela 24C | Until 15.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinnojums 2023 | |||||
| TF VadiibasZinnojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TF A zinojums GP 2022 | |||||
| TF VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (89.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (89.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (93.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (116.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.05 KB | 24.02.2020 | 21.02.2020 | 5 |
Shareholders’ register |
TIF | 103.13 KB | 24.02.2020 | 21.02.2020 | 4 |
Shareholders’ register |
TIF | 43.93 KB | 03.04.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 65.44 KB | 03.04.2014 | 26.02.2014 | 1 |
Memorandum of Association |
TIF | 55.45 KB | 03.04.2014 | 26.02.2014 | 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 | 66.19 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 426.28 KB | 24.02.2020 | 21.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 118.91 KB | 24.02.2020 | 21.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 70.34 KB | 16.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 03.04.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 03.04.2014 | 05.03.2014 | 1 |
Application |
TIF | 215.13 KB | 03.04.2014 | 05.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.82 KB | 03.04.2014 | 28.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 105.16 KB | 03.04.2014 | 27.02.2014 | 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