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 "GLINAR TURBO" |
| Registration number, date | 40203011422, 10.08.2016 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | Lilijas iela 21 – 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 26.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLINAR TURBO, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 4.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Livonia Contractor OUReg. no. 12164439
|
50 % | 30 000 | € 1 | € 30 000 | Estonia | 10.05.2023 | 08.06.2023 |
Sabiedrība ar ierobežotu atbilidību "Turbomed international"Reg. no. 203837567
|
50 % | 30 000 | € 1 | € 30 000 | Bulgaria | 15.09.2016 | 26.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Glinar Turbo", SIA
Jelgavas 44, Rīga, LV-1004 Check address owners
Rūpnieciskās iekārtas, automatizācija
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Glinar Turbo Protokols 2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 10.08.2016 - 31.12.2016 | 11.05.2017 | PDF (1.17 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.04 KB | 07.06.2023 | 22.05.2023 | 4 |
Shareholders’ register |
EDOC | 41.2 KB | 08.06.2023 | 10.05.2023 | 1 |
Articles of Association |
200.7 KB | 22.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
200.7 KB | 22.06.2017 | 24.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.06 KB | 22.06.2017 | 24.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.06 KB | 22.06.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
125.96 KB | 22.06.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
125.96 KB | 22.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
TIF | 22.56 KB | 23.08.2016 | 16.06.2016 | 1 |
Memorandum of association |
TIF | 99.62 KB | 23.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 755.54 KB | 23.08.2016 | 16.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.8 KB | 23.08.2016 | 02.06.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 407.25 KB | 08.06.2023 | 08.06.2023 | 1 |
Submission/Application |
TIF | 28.29 KB | 07.06.2023 | 06.06.2023 | 1 |
Application |
EDOC | 61.52 KB | 08.06.2023 | 11.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 246.1 KB | 20.03.2019 | 18.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 26.05.2017 | 26.05.2017 | 0 |
Articles of Association |
EDOC | 223.79 KB | 22.06.2017 | 24.05.2017 | 1 |
Application |
345.78 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application |
345.78 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application |
EDOC | 348.59 KB | 22.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
81.88 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.77 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.43 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.43 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 241.29 KB | 22.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 134.34 KB | 22.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 137.12 KB | 22.06.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 23.08.2016 | 10.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.55 KB | 23.08.2016 | 16.06.2016 | 1 |
Application |
TIF | 494.39 KB | 23.08.2016 | 16.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.56 KB | 23.08.2016 | 20.04.2016 | 1 |
Copy of the personal identification document |
TIF | 501.96 KB | 23.08.2016 | 20.02.2016 | 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