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 |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "TopFood SL" is located at Rīga, Dammes iela 10 - 64.
In 2024, SIA "TopFood SL" had an average of 1 employees. View tax history →
The beneficial owners of SIA "TopFood SL" are Irina Paņina. View ownership details →
No, SIA "TopFood SL" does not have an active VAT number and is not registered as a VAT payer.
SIA "TopFood SL" was founded on May 27, 2022. The company has been operating for 4 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Paņina Irina | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Irina Paņina | - | - |
Registered in the Latvian Company Register.