TurboEnergy, SIA
Limited Liability Company
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.
Basic data
| Status | Activity terminated , 14.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TurboEnergy" |
| Registration number, date | 40203306956, 01.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2021 |
| Legal address | Naujenes iela 18, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 100 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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 | 0 | 0 |
| 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 | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 01.04.2021 | 01.04.2021 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.41 KB | 01.04.2021 | 26.03.2021 | 1 |
Memorandum of Association |
DOCX | 27 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 01.04.2021 | 26.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 14.01.2025 | 13.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.48 KB | 10.12.2024 | 10.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.27 KB | 05.11.2024 | 05.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.77 KB | 19.07.2024 | 19.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
369.24 KB | 14.12.2023 | 14.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.5 KB | 27.11.2023 | 27.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 01.04.2021 | 01.04.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.97 KB | 01.04.2021 | 26.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 30.84 KB | 01.04.2021 | 26.03.2021 | 1 |
Articles of Association |
EDOC | 27.55 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
DOCX | 52.07 KB | 01.04.2021 | 26.03.2021 | 10 |
Application |
EDOC | 59.38 KB | 01.04.2021 | 26.03.2021 | 10 |
Memorandum of Association |
EDOC | 31.86 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 01.04.2021 | 26.03.2021 | 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