TurboMarket, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
457 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TurboMarket
Registration number, date 40203326628, 17.06.2021
VAT number LV40203326628 from 16.07.2021 Europe VAT register
Register, date Commercial Register, 17.06.2021
Legal address Raudas iela 12, Rīga, LV-1002 Check address owners
Fixed capital 9 000 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 20 860.41 0.00 0.00 0.00 07.11.2024
15.10.2024 19 956.31 0.00 0.00 0.00 15.10.2024

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, €) 2.35 0.66 0.11
Personal income tax (thousands, €) 0.41 0.28 0
Statutory social insurance contributions (thousands, €) 1.34 0.7 0
Average employees count 3 1 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2023
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   18.06.2024
* 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 % 9 000 € 1 € 9 000 Latvia 09.01.2023 13.01.2023

Apply information changes

ML

Historical company names

SIA Sports un Veselība Until 28.07.2021 3 years ago

Historical addresses

Rīga, Cieceres iela 5 - 53 Until 28.07.2021 3 years ago
Rīga, Strautu iela 23 - 40 Until 23.08.2022 2 years ago
Rīga, Raudas iela 12D Until 18.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.89 KB) €11.00

2021

Annual report 17.06.2021 - 31.12.2021 26.07.2022  PDF (82.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.38 KB 13.01.2023 09.01.2023 1

Amendments to the Articles of Association

EDOC 16.31 KB 29.12.2022 22.12.2022 1

Articles of Association

EDOC 16.87 KB 29.12.2022 22.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.22 KB 29.12.2022 22.12.2022 1

Shareholders’ register

EDOC 26.54 KB 29.12.2022 22.12.2022 1

Articles of Association

DOCX 72.34 KB 28.07.2021 22.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.3 KB 28.07.2021 22.07.2021 1

Shareholders’ register

PDF 1.39 MB 28.07.2021 22.07.2021 1

Shareholders’ register

PDF 1.48 MB 28.07.2021 22.07.2021 1

Articles of Association

DOCX 71.97 KB 17.06.2021 15.06.2021 1

Memorandum of Association

DOCX 76.26 KB 17.06.2021 15.06.2021 1

Shareholders’ register

PDF 1.39 MB 17.06.2021 15.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.93 KB 18.06.2024 13.06.2024 1

Protocols/decisions of a company/organisation

EDOC 16.96 KB 18.06.2024 28.05.2024 1

Application

EDOC 55.35 KB 13.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 16.88 KB 13.01.2023 09.01.2023 1

Application

EDOC 53.24 KB 29.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.36 KB 29.12.2022 22.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 17 KB 29.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

EDOC 17.3 KB 29.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 23.08.2022 23.08.2022 2

Application

DOC 427.25 KB 23.08.2022 17.08.2022 22

Application

DOC 427.25 KB 23.08.2022 17.08.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 28.07.2021 28.07.2021 2

Articles of Association

EDOC 48.89 KB 28.07.2021 22.07.2021 1

Application

DOCX 44.94 KB 28.07.2021 22.07.2021 1

Application

EDOC 50.3 KB 28.07.2021 22.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.37 KB 28.07.2021 22.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.62 KB 28.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 13.53 KB 28.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.79 KB 28.07.2021 22.07.2021 1

Confirmation or consent to legal address

PDF 172.07 KB 28.07.2021 22.07.2021 1

Confirmation or consent to legal address

EDOC 144.49 KB 28.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

EDOC 60.8 KB 28.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 88.49 KB 28.07.2021 22.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.48 KB 28.07.2021 22.07.2021 1

Shareholders’ register

EDOC 1.4 MB 28.07.2021 22.07.2021 1

Shareholders’ register

EDOC 1.32 MB 28.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 17.06.2021 17.06.2021 2

Announcement regarding the legal address

DOCX 77.78 KB 17.06.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 56.5 KB 17.06.2021 15.06.2021 1

Articles of Association

EDOC 50.57 KB 17.06.2021 15.06.2021 1

Application

DOCX 35.52 KB 17.06.2021 15.06.2021 1

Application

EDOC 42.94 KB 17.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 15.89 KB 17.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 24.03 KB 17.06.2021 15.06.2021 1

Confirmation or consent to legal address

DOCX 85.54 KB 17.06.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 60.42 KB 17.06.2021 15.06.2021 1

Memorandum of Association

EDOC 54.79 KB 17.06.2021 15.06.2021 1

Shareholders’ register

EDOC 1.32 MB 17.06.2021 15.06.2021 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