TURBOMOTORS, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TURBOMOTORS"
Registration number, date 40003794358, 06.01.2006
VAT number LV40003794358 from 23.01.2006 Europe VAT register
Register, date Commercial Register, 06.01.2006
Legal address Berģu iela 3 – 23, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 29.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 131.16 128.22 93.57
Personal income tax (thousands, €) 11.79 11.49 8.89
Statutory social insurance contributions (thousands, €) 36.05 31.1 23.43
Average employees count 11 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzinēji, motori, to remonts
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.01.2009
* 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 Latvia 31.03.2015 29.04.2015

Apply information changes

ML

"Turbomotors", SIA

Dzirkaļu 44, Rīga, LV-1057 Check address owners

Dzinēji, motori, to remonts

http://www.turbomotors.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (431.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.42 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (882.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (885.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (881.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2013 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013 zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TURBOMOTORS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 g Turbomotors ODT

2010

 Annual report 29.08.2011  TIF (778.92 KB)

2009

 Annual report 22.06.2010  TIF (284.23 KB)

2008

 Annual report 16.06.2009  TIF (456.68 KB)

2007

 Annual report 09.01.2009  TIF (592.37 KB)

2006

 Annual report 04.06.2007  TIF (444.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.89 KB 18.05.2017 31.03.2015 1

Articles of Association

 TIF 259.77 KB 18.05.2017 31.03.2015 4

Shareholders’ register

TIF 509.34 KB 18.05.2017 31.03.2015 2

Articles of Association

 TIF 299.9 KB 18.05.2017 30.12.2005 5

Memorandum of Association

 TIF 43.73 KB 18.05.2017 30.12.2005 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

 TIF 91.37 KB 18.05.2017 29.04.2015 2

Application

 TIF 126.15 KB 18.05.2017 31.03.2015 2

Power of attorney, act of empowerment

 TIF 43.43 KB 18.05.2017 31.03.2015 1

Protocols/decisions of a company/organisation

 TIF 56.66 KB 18.05.2017 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.25 KB 18.05.2017 23.01.2009 2

Application

 TIF 171.19 KB 18.05.2017 20.01.2009 3

Protocols/decisions of a company/organisation

 TIF 21.09 KB 18.05.2017 20.01.2009 1

Receipts on the publication and state fees

 TIF 40.63 KB 18.05.2017 20.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.82 KB 18.05.2017 06.01.2006 2

Registration certificates

 TIF 33.78 KB 18.05.2017 06.01.2006 1

Receipts on the publication and state fees

 TIF 96.88 KB 18.05.2017 03.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 18.05.2017 02.01.2006 1

Announcement regarding the legal address

 TIF 10.36 KB 18.05.2017 30.12.2005 1

Application

 TIF 381.12 KB 18.05.2017 30.12.2005 4

Consent of the auditor

 TIF 9.25 KB 18.05.2017 30.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.44 KB 18.05.2017 30.12.2005 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