TURBO AK, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
18 by profit
28 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TURBO AK"
Registration number, date 45403013173, 07.04.2004
VAT number LV45403013173 from 28.04.2004 Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address "Lejas Grantiņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 846 EUR, registered payment 06.11.2014
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, €) 189.16 -30.45 -114.43
Personal income tax (thousands, €) 44.25 35.65 16.48
Statutory social insurance contributions (thousands, €) 87.21 74.29 35.16
Average employees count 21 18 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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   06.11.2014
* 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 % 2 846 € 1 € 2 846 Latvia 14.10.2014 06.11.2014

Apply information changes

ML

"Turbo AK", SIA

"Grantiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.imebeles.lv/company/turbo-ak

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Grantiņi" Until 03.07.2009 15 years ago
Madonas nov., Bērzaunes pag., "Grantiņi" Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj GP 2023 Turbo AK PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku l mums TAK 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas.zinojumsTAK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (532.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (518.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TURBO AK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 XLSX

2011

 Annual report 03.05.2012  TIF (924.81 KB)

2010

 Annual report 02.05.2011  TIF (808.15 KB)

2009

 Annual report 17.05.2010  TIF (815 KB)

2008

 Annual report 11.05.2009  TIF (782.03 KB)

2007

 Annual report 28.05.2008  TIF (737.18 KB)

2006

 Annual report 28.05.2007  TIF (3.41 MB)

2005

 Annual report 13.09.2007  TIF (1.19 MB)

2004

 Annual report 13.09.2007  TIF (835.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 50.96 KB 22.12.2014 14.10.2014 1

Shareholders’ register

EDOC 1.55 MB 22.12.2014 14.10.2014 1

Shareholders’ register

EDOC 1.67 MB 22.12.2014 14.10.2014 1

Shareholders’ register

TIF 61.38 KB 13.12.2013 12.12.2013 2

Articles of Association

 TIF 401.57 KB 14.11.2007 18.09.2007 6

Articles of Association

 TIF 172.52 KB 13.09.2007 15.03.2004 4

Memorandum of Association

 TIF 77.28 KB 13.09.2007 15.03.2004 2

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 62.71 KB 11.11.2022 11.11.2022 2

Application

 DOCX 60.18 KB 11.11.2022 21.10.2022 1

Application

 DOCX 60.18 KB 11.11.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOCX 52.55 KB 27.02.2018 21.02.2018 4

Statement regarding the beneficial owners

 DOCX 52.55 KB 27.02.2018 21.02.2018 4

Statement regarding the beneficial owners

 EDOC 67.96 KB 27.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 80.26 KB 06.11.2014 06.11.2014 1

Application

 EDOC 59.79 KB 22.12.2014 14.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.11 KB 22.12.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.79 KB 13.12.2013 12.12.2013 2

Protocols/decisions of a company/organisation

 TIF 55.84 KB 13.12.2013 12.12.2013 2

Application

 TIF 236.74 KB 13.12.2013 10.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 82.42 KB 14.11.2007 08.11.2007 1

Receipts on the publication and state fees

 TIF 86.04 KB 14.11.2007 20.09.2007 2

Application

 TIF 340.52 KB 14.11.2007 19.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 104.18 KB 01.10.2007 19.09.2007 2

Protocols/decisions of a company/organisation

 TIF 50.34 KB 14.11.2007 12.09.2007 1

Application

 TIF 566.28 KB 01.10.2007 12.09.2007 3

Protocols/decisions of a company/organisation

 TIF 38.14 KB 01.10.2007 12.09.2007 1

Receipts on the publication and state fees

 TIF 108.01 KB 01.10.2007 12.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 13.09.2007 15.10.2004 1

Application

 TIF 285.7 KB 13.09.2007 01.10.2004 3

Receipts on the publication and state fees

 TIF 98.57 KB 13.09.2007 10.09.2004 2

Bank statements or other document regarding the payment of the equity

TIF 105.27 KB 13.09.2007 02.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 70.23 KB 13.09.2007 07.04.2004 1

Registration certificates

 TIF 214.27 KB 13.09.2007 07.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 117.33 KB 13.09.2007 17.03.2004 1

Receipts on the publication and state fees

 TIF 248.36 KB 13.09.2007 17.03.2004 2

Announcement regarding the legal address

 TIF 14.68 KB 13.09.2007 15.03.2004 1

Application

 TIF 1.07 MB 13.09.2007 15.03.2004 8

Consent of a member of the Board / executive director

 TIF 11.87 KB 13.09.2007 15.03.2004 1

Power of attorney, act of empowerment

 TIF 13.88 KB 13.09.2007 15.03.2004 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