GLINAR TURBO, SIA
Informational products
Full company profile
Annual report 2023
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLINAR TURBO" |
| Registration number, date | 40203011422, 10.08.2016 |
| VAT number | None (excluded 17.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | Mazā Krasta iela 39 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 26.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLINAR TURBO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (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 22.03.2019 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Livonia Contractor OUReg. no. 12164439
|
50 % | 30 000 | € 1 | € 30 000 | Estonia | 10.05.2023 | 08.06.2023 |
Sabiedrība ar ierobežotu atbilidību "Turbomed international"Reg. no. 203837567
|
50 % | 30 000 | € 1 | € 30 000 | Bulgaria | 15.09.2016 | 26.05.2017 |
Contacts in cooperation with
Apply information changes
"Glinar Turbo", SIA
Jelgavas 44, Rīga, LV-1004 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Lilijas iela 21 - 4 | Until 16.10.2025 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Glinar Turbo Protokols 2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 10.08.2016 - 31.12.2016 | 11.05.2017 | PDF (1.17 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.04 KB | 07.06.2023 | 22.05.2023 | 4 |
Shareholders’ register |
EDOC | 41.2 KB | 08.06.2023 | 10.05.2023 | 1 |
Articles of Association |
200.7 KB | 22.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
200.7 KB | 22.06.2017 | 24.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.06 KB | 22.06.2017 | 24.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
123.06 KB | 22.06.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
125.96 KB | 22.06.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
125.96 KB | 22.06.2017 | 24.05.2017 | 1 | |
Articles of Association |
TIF | 22.56 KB | 23.08.2016 | 16.06.2016 | 1 |
Memorandum of association |
TIF | 99.62 KB | 23.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 755.54 KB | 23.08.2016 | 16.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.8 KB | 23.08.2016 | 02.06.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.81 KB | 16.10.2025 | 13.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 407.25 KB | 08.06.2023 | 08.06.2023 | 1 |
Submission/Application |
TIF | 28.29 KB | 07.06.2023 | 06.06.2023 | 1 |
Application |
EDOC | 61.52 KB | 08.06.2023 | 11.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 246.1 KB | 20.03.2019 | 18.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 26.05.2017 | 26.05.2017 | 0 |
Articles of Association |
EDOC | 223.79 KB | 22.06.2017 | 24.05.2017 | 1 |
Application |
345.78 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application |
345.78 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application |
EDOC | 348.59 KB | 22.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
81.88 KB | 22.06.2017 | 24.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.77 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.43 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.43 KB | 22.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 241.29 KB | 22.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 134.34 KB | 22.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 137.12 KB | 22.06.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 23.08.2016 | 10.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.55 KB | 23.08.2016 | 16.06.2016 | 1 |
Application |
TIF | 494.39 KB | 23.08.2016 | 16.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.56 KB | 23.08.2016 | 20.04.2016 | 1 |
Copy of the personal identification document |
TIF | 501.96 KB | 23.08.2016 | 20.02.2016 | 1 |