Topinambo Agro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Topinambo Agro"
Registration number, date 50103184121, 05.08.2008
VAT number None (excluded 22.06.2018) Europe VAT register
Register, date Commercial Register, 05.08.2008
Legal address Rīga, Raiņa bulvāris 1 - 1 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 10.39 19.76
Personal income tax (thousands, €) 0 0.67 6.71
Statutory social insurance contributions (thousands, €) 0 1.1 11.02
Average employees count 0 1 6

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "Topinambo" Until 27.10.2010 15 years ago
Sabiedrība ar ierobežotu atbildību "Artišoks" Until 20.11.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "IDEA A1" Until 09.03.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "PEKA properties" Until 12.12.2008 17 years ago

Historical addresses

Rīgas rajons, Ādažu novads, Baltezers, "Ievogas" Until 09.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums TA GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums Topinambo Agro PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
TA VadZin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 08.01.2010  TIF (1.09 MB)

2008

Annual report 08.05.2009  TIF (483.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.73 KB 27.08.2014 05.08.2014 2

Shareholders’ register

TIF 19.5 KB 15.08.2012 24.07.2012 1

Amendments to the Articles of Association

TIF 7.89 KB 15.08.2012 18.10.2010 1

Articles of Association

TIF 37.07 KB 15.08.2012 18.10.2010 1

Amendments to the Articles of Association

TIF 7.63 KB 15.08.2012 09.11.2009 1

Articles of Association

TIF 35.71 KB 15.08.2012 09.11.2009 1

Amendments to the Articles of Association

TIF 15.49 KB 03.04.2009 27.02.2009 1

Articles of Association

TIF 60.98 KB 03.04.2009 27.02.2009 1

Shareholders’ register

TIF 27.06 KB 03.04.2009 27.02.2009 1

Amendments to the Articles of Association

TIF 15.89 KB 03.04.2009 08.12.2008 1

Articles of Association

TIF 52.75 KB 03.04.2009 08.12.2008 1

Articles of Association

TIF 56.01 KB 03.04.2009 31.07.2008 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 98.5 KB 15.04.2019 15.04.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 15.04.2019 15.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.49 KB 15.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

RTF 914.78 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 24.10.2018 24.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 23.10.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 27.07.2018 27.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 72 KB 25.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.05 KB 02.03.2018 02.03.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 27.08.2014 25.08.2014 2

Application

TIF 183.39 KB 27.08.2014 05.08.2014 3

Protocols/decisions of a company/organisation

TIF 49.35 KB 27.08.2014 05.08.2014 1

Power of attorney, act of empowerment

TIF 168.91 KB 27.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 33.03 KB 19.02.2013 19.02.2013 2

Application

TIF 111.1 KB 19.02.2013 12.02.2013 3

Protocols/decisions of a company/organisation

TIF 11.37 KB 19.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 13.02.2013 08.02.2013 2

Application

TIF 102.96 KB 13.02.2013 05.02.2013 3

Notice of a member of the Board regarding the resignation

TIF 3.66 KB 13.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39 KB 15.08.2012 13.08.2012 2

Consent of a member of the Board / executive director

TIF 29.45 KB 15.08.2012 30.07.2012 2

Application

TIF 170.89 KB 15.08.2012 24.07.2012 3

Protocols/decisions of a company/organisation

TIF 19.15 KB 15.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 15.08.2012 27.10.2010 1

Registration certificates

TIF 58.6 KB 15.08.2012 27.10.2010 1

Application

TIF 72.12 KB 15.08.2012 18.10.2010 2

Protocols/decisions of a company/organisation

TIF 11.2 KB 15.08.2012 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 15.08.2012 20.11.2009 1

Registration certificates

TIF 86.87 KB 15.08.2012 20.11.2009 2

Application

TIF 56.32 KB 15.08.2012 12.11.2009 2

Protocols/decisions of a company/organisation

TIF 10.97 KB 15.08.2012 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 88.34 KB 03.04.2009 09.03.2009 2

Registration certificates

TIF 20.92 KB 03.04.2009 09.03.2009 1

Application

TIF 326.25 KB 03.04.2009 27.02.2009 3

Protocols/decisions of a company/organisation

TIF 33.81 KB 03.04.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 74.05 KB 03.04.2009 27.02.2009 2

Sample report

TIF 43.4 KB 03.04.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 74.15 KB 03.04.2009 12.12.2008 2

Registration certificates

TIF 26.7 KB 03.04.2009 12.12.2008 1

Registration certificates

TIF 48.89 KB 03.04.2009 12.12.2008 1

Receipts on the publication and state fees

TIF 42.32 KB 03.04.2009 09.12.2008 2

Application

TIF 195.77 KB 03.04.2009 08.12.2008 2

Protocols/decisions of a company/organisation

TIF 36.57 KB 03.04.2009 08.12.2008 1

Power of attorney, act of empowerment

TIF 24.83 KB 03.04.2009 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 80.08 KB 03.04.2009 05.08.2008 2

Registration certificates

TIF 34.83 KB 03.04.2009 05.08.2008 1

Registration certificates

TIF 68.33 KB 03.04.2009 05.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.19 KB 03.04.2009 04.08.2008 1

Receipts on the publication and state fees

TIF 511.74 KB 03.04.2009 04.08.2008 2

Announcement regarding the legal address

TIF 17.16 KB 03.04.2009 31.07.2008 1

Application

TIF 422.65 KB 03.04.2009 31.07.2008 4

Protocols/decisions of a company/organisation

TIF 58.63 KB 03.04.2009 31.07.2008 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