G TURBO, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G TURBO"
Registration number, date 40003847424, 10.08.2006
VAT number LV40003847424 from 09.06.2023 Europe VAT register
Register, date Commercial Register, 10.08.2006
Legal address Jelgavas iela 9 – 25, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 16 772 EUR, registered payment 28.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.44 0.05 0.05
Personal income tax (thousands, €) 0.31 0 0
Statutory social insurance contributions (thousands, €) 0.5 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu apgāde
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.08.2023
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   08.06.2017
* 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

50.08 % 600 € 14 € 8 400 Latvia 24.07.2023 10.08.2023

Natural person

49.92 % 598 € 14 € 8 372 Latvia 24.07.2023 10.08.2023

Apply information changes

ML

"Avelio Group", SIA

Lilijas 21-4, Rīga LV-1055 Check address owners

Kuģu apgāde

Historical company names

Sabiedrība ar ierobežotu atbildību "AVELIO GROUP" Until 28.06.2023 last year

Historical addresses

Rīga, Lilijas iela 21 - 4 Until 08.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (2.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 19 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (919.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (1016.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (99.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP-VADIBAS ZIN.v1.13.4.1-2012g. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
GP-VADIBAS ZIN.v1.13.4.1-2012g. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP-VADIBAS ZIN.v1.13.4.1 PDF

2010

 Annual report 01.06.2011  TIF (747.03 KB)

2009

 Annual report 15.05.2010  TIF (781.09 KB)

2008

 Annual report 15.05.2009  TIF (4.51 MB)

2007

 Annual report 15.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 07.09.2007  TIF (550.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.44 KB 10.08.2023 04.08.2023 1

Articles of Association

 EDOC 19.08 KB 28.06.2023 22.06.2023 1

Amendments to the Articles of Association

 PDF 118.84 KB 28.06.2017 20.06.2017 1

Amendments to the Articles of Association

 PDF 118.84 KB 28.06.2017 20.06.2017 1

Articles of Association

 PDF 118.35 KB 28.06.2017 20.06.2017 1

Articles of Association

 PDF 118.35 KB 28.06.2017 20.06.2017 1

Regulations for the increase/reduction of the equity

 PDF 124.43 KB 28.06.2017 20.06.2017 1

Regulations for the increase/reduction of the equity

 PDF 124.43 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 124.39 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 124.33 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 124.33 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 123.38 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 123.38 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 124.39 KB 28.06.2017 20.06.2017 1

Shareholders’ register

PDF 123.66 KB 08.06.2017 24.05.2017 1

Articles of Association

 TIF 10.71 KB 08.01.2015 23.11.2014 1

Shareholders’ register

TIF 34.2 KB 08.01.2015 23.11.2014 2

Articles of Association

 TIF 22.43 KB 11.11.2013 02.08.2006 1

Memorandum of Association

 TIF 36.51 KB 11.11.2013 02.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.02 KB 10.08.2023 04.08.2023 1

Application

 EDOC 97.29 KB 28.06.2023 22.06.2023 22

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 28.06.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 188.41 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.41 KB 28.06.2017 28.06.2017 2

Application

 EDOC 284.52 KB 28.06.2017 26.06.2017 2

Application

 PDF 263.37 KB 28.06.2017 26.06.2017 2

Amendments to the Articles of Association

 EDOC 145.57 KB 28.06.2017 20.06.2017 1

Articles of Association

 EDOC 145.05 KB 28.06.2017 20.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 211.43 KB 28.06.2017 20.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 221.33 KB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 150.95 KB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

 PDF 123.91 KB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

 PDF 123.91 KB 28.06.2017 20.06.2017 1

Regulations for the increase/reduction of the equity

 EDOC 135.91 KB 28.06.2017 20.06.2017 1

Shareholders’ register

EDOC 149.79 KB 28.06.2017 20.06.2017 1

Shareholders’ register

EDOC 135.78 KB 28.06.2017 20.06.2017 1

Shareholders’ register

EDOC 150.8 KB 28.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 08.06.2017 08.06.2017 2

Confirmation or consent to legal address

 TIF 10.72 KB 07.06.2017 06.06.2017 1

Application

 EDOC 424.08 KB 08.06.2017 24.05.2017 3

Application

 PDF 423.65 KB 08.06.2017 24.05.2017 3

Consent of a member of the Board / executive director

 EDOC 81.94 KB 08.06.2017 24.05.2017 1

Consent of a member of the Board / executive director

 PDF 68.38 KB 08.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 PDF 123.46 KB 08.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 135.21 KB 08.06.2017 24.05.2017 1

Shareholders’ register

EDOC 150.2 KB 08.06.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 22.03.2016 18.03.2016 2

Application

 TIF 73.02 KB 22.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 TIF 15.84 KB 22.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.48 KB 04.02.2015 29.01.2015 2

Application

 TIF 130.44 KB 04.02.2015 23.01.2015 1

Other documents

 TIF 33.32 KB 04.02.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 08.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 TIF 24.35 KB 04.02.2015 15.12.2014 1

Application

 TIF 57.86 KB 08.01.2015 23.11.2014 1

Protocols/decisions of a company/organisation

 TIF 18.32 KB 08.01.2015 23.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.42 KB 11.11.2013 26.08.2009 2

Application

 TIF 119.46 KB 11.11.2013 24.08.2009 3

Protocols/decisions of a company/organisation

 TIF 18.28 KB 11.11.2013 24.08.2009 1

Receipts on the publication and state fees

 TIF 42.23 KB 11.11.2013 24.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 11.11.2013 10.12.2007 2

Application

 TIF 119.83 KB 11.11.2013 05.12.2007 2

Receipts on the publication and state fees

 TIF 35.28 KB 11.11.2013 05.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 11.11.2013 30.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 11.11.2013 26.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.12 KB 11.11.2013 10.08.2006 2

Receipts on the publication and state fees

 TIF 63.19 KB 11.11.2013 07.08.2006 2

Application

 TIF 307.76 KB 11.11.2013 03.08.2006 7

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 11.11.2013 03.08.2006 1

Announcement regarding the legal address

 TIF 10.54 KB 11.11.2013 02.08.2006 1

Consent of a member of the Board / executive director

 TIF 11.29 KB 11.11.2013 02.08.2006 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