TURBOLAT, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
57 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TURBOLAT"
Registration number, date 40003991090, 07.02.2008
VAT number LV40003991090 from 29.02.2008 Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Druvienas iela 17 – 1, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 47.31 82.77 76.72
Personal income tax (thousands, €) 10.82 25.2 22.18
Statutory social insurance contributions (thousands, €) 19.95 44.4 41.72
Average employees count 7 8 8
Received COVID-19 downtime support 14.05.2021, 4 455.68 €

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2008
* 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 % 2 845 € 1 € 2 845 22.01.2019 30.01.2019

Apply information changes

"Turbolat", SIA

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Siltumapgāde un siltumtīkli

http://www.turbolat.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €11.00
Annual report 2024 PDF
GP2024 vad zinojums signed PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zinojums 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (1.22 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (989.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
GP2013 vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 23.03.2012  TIF (549.03 KB)

2010

Annual report 15.04.2011  TIF (507.5 KB)

2009

Annual report 22.04.2010  TIF (504.84 KB)

2008

Annual report 11.06.2009  TIF (476.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.96 KB 29.01.2019 22.01.2019 5

Shareholders’ register

TIF 60.01 KB 16.06.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 25.14 KB 16.06.2015 12.05.2015 1

Articles of Association

TIF 40.46 KB 16.06.2015 12.05.2015 1

Shareholders’ register

TIF 25.69 KB 19.12.2011 12.12.2011 1

Amendments to the Articles of Association

TIF 13.08 KB 09.02.2009 09.10.2008 1

Articles of Association

TIF 28.56 KB 09.02.2009 09.10.2008 2

Shareholders’ register

TIF 27.26 KB 09.02.2009 17.06.2008 1

Articles of Association

TIF 18.15 KB 21.02.2008 04.02.2008 1

Memorandum of Association

TIF 26.09 KB 21.02.2008 04.02.2008 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 85.77 KB 14.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

RTF 191.2 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.2 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.01.2019 30.01.2019 2

Application

TIF 341.9 KB 29.01.2019 28.01.2019 7

Protocols/decisions of a company/organisation

TIF 177.9 KB 29.01.2019 22.01.2019 6

Decisions / letters / protocols of public notaries

RTF 53.43 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 203.01 KB 01.03.2018 26.02.2018 6

Power of attorney, act of empowerment

TIF 22.91 KB 01.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

TIF 81.04 KB 16.06.2015 10.06.2015 2

Application

TIF 247.71 KB 16.06.2015 14.05.2015 3

Power of attorney, act of empowerment

TIF 38.12 KB 16.06.2015 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 67.81 KB 16.06.2015 12.05.2015 1

Copy of the personal identification document

TIF 348.42 KB 16.06.2015 30.04.2014 1

Copy of the personal identification document

TIF 198.16 KB 16.06.2015 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 30.34 KB 19.12.2011 15.12.2011 1

Application

TIF 77.75 KB 19.12.2011 13.12.2011 2

Power of attorney, act of empowerment

TIF 16.17 KB 19.12.2011 25.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.52 KB 09.02.2009 15.10.2008 1

Application

TIF 115.24 KB 09.02.2009 10.10.2008 3

Receipts on the publication and state fees

TIF 24.97 KB 09.02.2009 10.10.2008 2

Protocols/decisions of a company/organisation

TIF 47 KB 09.02.2009 09.10.2008 2

Sample report

TIF 40.68 KB 09.02.2009 09.10.2008 1

Power of attorney, act of empowerment

TIF 16.37 KB 09.02.2009 08.10.2008 1

Application

TIF 83.46 KB 09.02.2009 17.06.2008 2

Protocols/decisions of a company/organisation

TIF 22.3 KB 09.02.2009 17.06.2008 1

Receipts on the publication and state fees

TIF 13.1 KB 09.02.2009 12.06.2008 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 02.06.2008 29.05.2008 2

Application

TIF 105.95 KB 02.06.2008 26.05.2008 3

Power of attorney, act of empowerment

TIF 22.32 KB 02.06.2008 26.05.2008 1

Receipts on the publication and state fees

TIF 27.98 KB 02.06.2008 26.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 02.06.2008 21.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 21.02.2008 07.02.2008 1

Registration certificates

TIF 46.53 KB 21.02.2008 07.02.2008 1

Announcement regarding the legal address

TIF 6.95 KB 21.02.2008 04.02.2008 1

Application

TIF 211.81 KB 21.02.2008 04.02.2008 7

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 21.02.2008 04.02.2008 1

Consent of a member of the Board / executive director

TIF 6.97 KB 21.02.2008 04.02.2008 1

Receipts on the publication and state fees

TIF 35.49 KB 21.02.2008 04.02.2008 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
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