SIA "TopFood SL"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 27 May 2022
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 10. maijs	32.1/17.22.1/15803	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 10. maijs	32.1/17.22.1/15803	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Irina Paņina	12 February 1984	Board member	Independently	27 May 2022

Where is SIA "TopFood SL" located?

SIA "TopFood SL" is located at Rīga, Dammes iela 10 - 64, LV-1067.

How many employees does SIA "TopFood SL" have?

In 2024, SIA "TopFood SL" had an average of 1 employees. View tax history →

Who are the beneficial owners of SIA "TopFood SL"?

The beneficial owners of SIA "TopFood SL" are Irina Paņina. View ownership details →

Is SIA "TopFood SL" VAT registered?

No, SIA "TopFood SL" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "TopFood SL" founded?

SIA "TopFood SL" was founded on May 27, 2022. The company has been operating for 4 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "TopFood SL"

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Excise licences (1 license • 1 location)

Frequently asked questions

Where is SIA "TopFood SL" located?

How many employees does SIA "TopFood SL" have?

Who are the beneficial owners of SIA "TopFood SL"?

Is SIA "TopFood SL" VAT registered?

When was SIA "TopFood SL" founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Excise licences (1 license • 1 location)

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "TopFood SL" located?

How many employees does SIA "TopFood SL" have?

Who are the beneficial owners of SIA "TopFood SL"?

Is SIA "TopFood SL" VAT registered?

When was SIA "TopFood SL" founded?

Similar companies

Risk assessment

Similar companies

Company timeline (1 events)

Company registered

Owners

Beneficial owners