Topfly, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
14 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Topfly" |
| Registration number, date | 40103728999, 06.11.2013 |
| VAT number | LV40103728999 from 14.11.2013 Europe VAT register |
| Register, date | Commercial Register, 06.11.2013 |
| Legal address | Lielirbes iela 13 – 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.49 | 6.92 | 0.28 |
| Personal income tax (thousands, €) | 0.11 | 2.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 4.68 | 0 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 06.11.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.09.2018 | 04.10.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (295.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (298.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E06182F1 5795 4BFE 910F 91C0FA9AB379 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (135.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (104.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (106.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokolls TOPFLY 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokolls TOPFLY 2016.docx | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin Topfly 2015.docx | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 06.11.2013 - 31.12.2013 | 20.05.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.53 KB | 04.10.2018 | 23.09.2018 | 1 |
Articles of Association |
DOCX | 14.51 KB | 04.10.2018 | 23.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.71 KB | 04.10.2018 | 23.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 04.10.2018 | 23.09.2018 | 1 |
Shareholders’ register |
1.56 MB | 15.02.2016 | 05.02.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 79.13 KB | 05.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOCX | 69.63 KB | 05.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 52.29 KB | 06.11.2013 | 10.10.2013 | 2 |
Memorandum of Association |
EDOC | 25.85 KB | 06.11.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOCX | 17.11 KB | 01.11.2013 | 10.10.2013 | 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 | 69.84 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 88.29 KB | 04.10.2018 | 28.09.2018 | 22 |
Application |
EDOC | 101.9 KB | 04.10.2018 | 28.09.2018 | 22 |
Bank statements or other document regarding the payment of the equity |
70.58 KB | 04.10.2018 | 28.09.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 04.10.2018 | 23.09.2018 | 1 |
Articles of Association |
EDOC | 28.77 KB | 04.10.2018 | 23.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.65 KB | 04.10.2018 | 23.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 04.10.2018 | 23.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.32 KB | 04.10.2018 | 23.09.2018 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 04.10.2018 | 23.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 15.02.2016 | 05.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 69.55 KB | 05.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 64.28 KB | 05.02.2016 | 05.02.2016 | 1 |
Application |
DOCX | 66.15 KB | 05.02.2016 | 05.02.2016 | 13 |
Application |
EDOC | 85.88 KB | 05.02.2016 | 05.02.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 05.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.98 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 06.11.2013 | 06.11.2013 | 1 |
Registration certificates |
EDOC | 565.94 KB | 06.11.2013 | 06.11.2013 | 1 |
Application |
EDOC | 524.21 KB | 06.11.2013 | 22.10.2013 | 2 |
Announcement regarding the legal address |
EDOC | 33.69 KB | 06.11.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 325.88 KB | 06.11.2013 | 10.10.2013 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 01.11.2013 | 10.10.2013 | 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