TURBOBALTIC, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TURBOBALTIC
Registration number, date 40203101868, 27.10.2017
VAT number LV40203101868 from 23.04.2019 Europe VAT register
Register, date Commercial Register, 27.10.2017
Legal address Jaunības iela 40, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 801 EUR, registered payment 14.03.2019
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, €) 5.63 3.64 0.72
Personal income tax (thousands, €) 0.11 0.91 0.34
Statutory social insurance contributions (thousands, €) 2.88 2.68 1.11
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
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   15.02.2019
* 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 % 2 801 € 1 € 2 801 Latvia 07.03.2019 14.03.2019

Apply information changes

Historical addresses

Garkalnes nov., Berģi, Jaunības iela 40 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (149.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (99.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2023  PDF (99.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2023  PDF (99.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.08.2022  PDF (103.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (101.63 KB) €11.00

2017

Annual report 27.10.2017 - 31.12.2017 21.02.2019  PDF (95.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.1 KB 12.03.2019 07.03.2019 2

Shareholders’ register

TIF 39.78 KB 12.03.2019 07.03.2019 2

Regulations for the increase/reduction of the equity

TIF 17.42 KB 12.03.2019 27.02.2019 1

Shareholders’ register

TIF 71.1 KB 14.02.2019 11.02.2019 2

Shareholders’ register

TIF 62.49 KB 31.01.2019 13.02.2018 2

Articles of Association

TIF 11.22 KB 25.10.2017 18.10.2017 1

Memorandum of Association

TIF 26.19 KB 25.10.2017 18.10.2017 1

Shareholders’ register

TIF 55.29 KB 25.10.2017 18.10.2017 3

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 189.99 KB 14.03.2019 14.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 14.03.2019 14.03.2019 2

Application

TIF 167.28 KB 12.03.2019 11.03.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.76 KB 12.03.2019 27.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 24.42 KB 12.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

TIF 37.41 KB 12.03.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 15.02.2019 15.02.2019 2

Application

TIF 221.4 KB 14.02.2019 11.02.2019 6

Protocols/decisions of a company/organisation

TIF 57.51 KB 14.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 04.02.2019 04.02.2019 2

Application

TIF 461.6 KB 31.01.2019 14.02.2018 5

Protocols/decisions of a company/organisation

TIF 51.65 KB 31.01.2019 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 27.10.2017 27.10.2017 2

Application

TIF 149.04 KB 25.10.2017 20.10.2017 5

Announcement regarding the legal address

TIF 9.39 KB 25.10.2017 18.10.2017 1

Confirmation or consent to legal address

TIF 14.64 KB 25.10.2017 18.10.2017 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