TURBO BŪVE, SIA
Limited Liability Company, Small company
Place in branch
548 by turnover
665 by profit
256 by paid taxes
77 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 | SIA "TURBO BŪVE" |
| Registration number, date | 45403019585, 31.05.2007 |
| VAT number | LV45403019585 from 06.07.2007 Europe VAT register |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | "Akmentiņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TURBO BŪVE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 40.74 | -64.6 | -14.9 |
| Personal income tax (thousands, €) | 34.29 | 27.33 | 20.26 |
| Statutory social insurance contributions (thousands, €) | 64.9 | 60.05 | 51.28 |
| Average employees count | 21 | 18 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2021 | 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 | 08.11.2021 |
* 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 | 21.10.2021 | 08.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Turbo būve", SIA
"Kalna Grantiņi" , Bērzaunes pagasts, Madonas nov. LV-4853
Celtniecības un remonta darbi
Historical company names
| SIA "O INDRA" | Until 28.07.2014 | 10 years ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Kalna Grantiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., "Kalna Grantiņi" | Until 07.12.2015 | 9 years ago |
| Madonas nov., Bērzaunes pag., "Kalna Grantiņi" | Until 08.11.2021 | 3 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 | |||||
| Vadibas zinojums GP 2023 Turbo buve | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums 2022 TB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TB | |||||
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 (684.55 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (710.34 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (701.14 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (740.08 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (762.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.38 KB | 08.11.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 23.07.2014 | 23.07.2014 | 1 |
Articles of Association |
EDOC | 25.88 KB | 23.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 23.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 15.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 29.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 15.66 KB | 10.03.2009 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 10.02 KB | 10.03.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 53.3 KB | 12.06.2007 | 22.05.2007 | 1 |
Memorandum of association |
TIF | 53.01 KB | 12.06.2007 | 22.05.2007 | 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 |
RTF | 193.77 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.9 KB | 27.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 69.4 KB | 27.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 53.9 KB | 27.02.2018 | 21.02.2018 | 4 |
Registration certificates |
TIF | 33.16 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.3 KB | 28.07.2014 | 28.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 23.07.2014 | 23.07.2014 | 1 |
Articles of Association |
EDOC | 25.88 KB | 23.07.2014 | 23.07.2014 | 1 |
Application |
EDOC | 62.08 KB | 23.07.2014 | 23.07.2014 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 23.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 23.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 15.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 189.83 KB | 15.06.2012 | 22.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 15.06.2012 | 22.05.2012 | 1 |
Notary’s decision |
TIF | 49.97 KB | 29.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 171.44 KB | 29.03.2011 | 17.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 29.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 10.03.2009 | 06.03.2009 | 2 |
Application |
TIF | 109.73 KB | 10.03.2009 | 27.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 10.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.58 KB | 10.03.2009 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.46 KB | 12.06.2007 | 31.05.2007 | 1 |
Registration certificates |
TIF | 172.18 KB | 12.06.2007 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.33 KB | 12.06.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 252.95 KB | 12.06.2007 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.65 KB | 12.06.2007 | 22.05.2007 | 1 |
Application |
TIF | 1.1 MB | 12.06.2007 | 22.05.2007 | 6 |
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