TURBO ENERĢIJA, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
16 by profit
18 by paid taxes
13 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 ENERĢIJA" |
| Registration number, date | 45403023701, 17.06.2009 |
| VAT number | LV45403023701 from 17.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.06.2009 |
| Legal address | "Latvāņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 414.12 | 361.85 | 283.15 |
| Personal income tax (thousands, €) | 12.82 | 12.49 | 9.39 |
| Statutory social insurance contributions (thousands, €) | 26.45 | 27.05 | 20.65 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
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 |
|||
| 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 | 23.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2015 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 10.01.2017 | 23.01.2017 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 10.01.2017 | 23.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Turbo Enerģija", SIA
"Akmentiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Latvāņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums TURBO ENER IJA 2023 | EDOC | ||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums TE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinTE2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TE revidenta zinojums | |||||
| TE 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 TE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 14.05.2013 | TIF (204.91 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (286.98 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (290.6 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (316.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.29 KB | 20.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
1.53 MB | 18.01.2017 | 10.01.2017 | 3 | |
Articles of Association |
223.84 KB | 25.03.2015 | 25.03.2015 | 1 | |
Shareholders’ register |
1.36 MB | 25.03.2015 | 19.03.2015 | 1 | |
Shareholders’ register |
791.27 KB | 25.03.2015 | 19.03.2015 | 1 | |
Shareholders’ register |
TIF | 14.4 KB | 18.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 15.24 KB | 08.01.2010 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 18.44 KB | 08.01.2010 | 12.06.2009 | 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 | 195.21 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 54.85 KB | 27.02.2018 | 21.02.2018 | 4 |
Application |
DOCX | 54.85 KB | 27.02.2018 | 21.02.2018 | 4 |
Application |
EDOC | 70.39 KB | 27.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
6.78 MB | 18.01.2017 | 17.01.2017 | 24 | |
Application |
6.77 MB | 18.01.2017 | 17.01.2017 | 24 | |
Articles of Association |
EDOC | 65.29 KB | 20.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.86 KB | 20.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 291.5 KB | 20.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
1.53 MB | 18.01.2017 | 10.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 46.36 KB | 22.04.2015 | 30.03.2015 | 2 |
Application |
459.54 KB | 25.03.2015 | 24.03.2015 | 4 | |
Protocols/decisions of a company/organisation |
285.6 KB | 25.03.2015 | 18.03.2015 | 1 | |
Notary’s decision |
TIF | 50 KB | 18.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 109.06 KB | 18.08.2011 | 10.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.78 KB | 18.08.2011 | 09.08.2011 | 1 |
Notary’s decision |
TIF | 42.24 KB | 08.01.2010 | 17.06.2009 | 2 |
Registration certificates |
TIF | 42.82 KB | 08.01.2010 | 17.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 08.01.2010 | 12.06.2009 | 1 |
Application |
TIF | 70.25 KB | 08.01.2010 | 12.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 08.01.2010 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 08.01.2010 | 12.06.2009 | 2 |
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