A7 BETONS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A7 BETONS"
Registration number, date 40103681522, 13.06.2013
VAT number LV40103681522 from 03.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2013
Legal address Amulas iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 01.03.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 120.77 104.98 102.51
Personal income tax (thousands, €) 49.74 94.37 70.11
Statutory social insurance contributions (thousands, €) 154.84 174.42 140.44
Average employees count 15 16 15
Received COVID-19 downtime support 22.03.2021, 7 388.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.01.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.01.2024
Latvia Latvia

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   23.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.02.2025
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

41.85 % 1 191 € 1 € 1 191 Latvia 20.12.2024 03.01.2025

Sabiedrība ar ierobežotu atbildību "Taino 2"

Reg. no. 40103890175
Rīga, Katlakalna iela 11

29.97 % 853 € 1 € 853 Latvia 20.12.2024 03.01.2025

Natural person

28.18 % 802 € 1 € 802 Latvia 20.12.2024 03.01.2025

Apply information changes

"A7 betons", SIA

Amulas 2A, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "ER Company" Until 20.04.2017 8 years ago

Historical addresses

Rīga, Vecpilsētas iela 11 - 4 Until 01.03.2017 8 years ago
Rīga, Brīvības iela 40 - 16 Until 20.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.07.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF
ZR zinojums A7 BETONS 2024 LV EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC
ZR zinojums A7 BETONS 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums A7 BETONS 2022 LV EDOC
Zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
RZ A7Betons 2021 12042022 EDOC
Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
A0 GP 2018 Vadibas zinojums PDF
A0 1 Revidenta atzinums 3110 190410103959 001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
A7 GP Vadibas zinojums PDF
A7 GP revidenta atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (648.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ER COmp zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 131 JPG

2013

 Annual report 23.10.2014  TIF (423.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 31.62 KB 10.03.2025 06.03.2025 1

Articles of Association

 EDOC 100.85 KB 10.03.2025 06.03.2025 1

Shareholders’ register

EDOC 33.75 KB 02.01.2025 20.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 70.95 KB 20.12.2024 20.11.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 71.57 KB 01.11.2024 01.11.2024 4

Articles of Association

 DOCX 22.56 KB 02.09.2022 15.08.2022 1

Articles of Association

 DOCX 22.56 KB 02.09.2022 15.08.2022 1

Shareholders’ register

TIF 218.53 KB 16.01.2019 17.12.2018 5

Amendments to the Articles of Association

 TIF 16.23 KB 13.04.2017 12.04.2017 1

Articles of Association

 TIF 92.7 KB 13.04.2017 12.04.2017 3

Shareholders’ register

TIF 198.32 KB 13.04.2017 12.04.2017 6

Amendments to the Articles of Association

 TIF 7.54 KB 31.03.2017 29.03.2017 1

Articles of Association

 TIF 63.38 KB 31.03.2017 29.03.2017 3

Amendments to the Articles of Association

 TIF 14.39 KB 07.03.2017 24.02.2017 1

Articles of Association

 TIF 66.71 KB 07.03.2017 24.02.2017 2

Shareholders’ register

TIF 559.66 KB 07.03.2017 24.02.2017 2

Articles of Association

 TIF 19.93 KB 16.07.2013 12.06.2013 1

Memorandum of Association

 TIF 39.14 KB 16.07.2013 12.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.62 KB 24.11.2025 14.11.2025 1

Application

 EDOC 55.29 KB 10.03.2025 07.03.2025 1

Protocols/decisions of a company/organisation

 EDOC 87.52 KB 10.03.2025 06.03.2025 1

Application

 EDOC 74.7 KB 19.02.2025 13.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 89.38 KB 19.02.2025 11.02.2025 1

Application

 EDOC 64.9 KB 02.01.2025 02.01.2025 6

Application

 EDOC 50 KB 20.12.2024 20.12.2024 2

Protocols/decisions of a company/organisation

 EDOC 51.32 KB 20.12.2024 20.12.2024 2

Announcement regarding the reorganisation

 EDOC 51.92 KB 01.11.2024 01.11.2024 2

Application

 EDOC 64.53 KB 19.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 23.11.2022 23.11.2022 2

Application

 DOCX 42.24 KB 23.11.2022 17.11.2022 1

Application

 DOCX 42.24 KB 23.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 02.09.2022 02.09.2022 2

Application

 DOCX 45.06 KB 02.09.2022 16.08.2022 1

Application

 DOCX 45.06 KB 02.09.2022 16.08.2022 1

Articles of Association

 EDOC 45.46 KB 02.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.07 KB 02.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.07 KB 02.09.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.83 KB 05.05.2022 05.05.2022 2

Application

 DOCX 48.83 KB 05.05.2022 29.04.2022 7

Application

 DOCX 48.83 KB 05.05.2022 29.04.2022 7

Justification supporting beneficial ownership disclosure statement

 JPG 206.53 KB 05.05.2022 03.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 05.05.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 05.05.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 05.05.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 05.05.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 05.05.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 05.05.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.75 MB 05.05.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.75 MB 05.05.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 05.05.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 05.05.2022 23.12.2021 1

Copy of the personal identification document

 PDF 1.07 MB 05.05.2022 30.09.2021 7

Copy of the personal identification document

 PDF 1.07 MB 05.05.2022 30.09.2021 7

Decisions / letters / protocols of public notaries

 RTF 194.48 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 17.01.2019 17.01.2019 2

Application

 TIF 432.89 KB 16.01.2019 15.01.2019 9

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 88.72 KB 12.10.2018 12.10.2018 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.28 KB 05.05.2022 18.09.2018 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.28 KB 05.05.2022 18.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 26.06.2018 26.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.93 KB 21.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 20.04.2017 20.04.2017 2

Application

 TIF 134.18 KB 13.04.2017 12.04.2017 4

Protocols/decisions of a company/organisation

 TIF 158.07 KB 13.04.2017 12.04.2017 4

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 04.04.2017 04.04.2017 2

Application

 TIF 154.79 KB 31.03.2017 29.03.2017 5

Protocols/decisions of a company/organisation

 TIF 77.96 KB 31.03.2017 29.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 01.03.2017 01.03.2017 2

Application

 TIF 842.12 KB 07.03.2017 24.02.2017 5

Protocols/decisions of a company/organisation

 TIF 104.54 KB 07.03.2017 24.02.2017 2

Confirmation or consent to legal address

 TIF 36.79 KB 07.03.2017 23.02.2017 1

Other documents

 TIF 228.48 KB 07.03.2017 01.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 16.07.2013 13.06.2013 2

Registration certificates

 TIF 66.08 KB 16.07.2013 13.06.2013 1

Announcement regarding the legal address

 TIF 9.89 KB 16.07.2013 12.06.2013 1

Application

 TIF 133.48 KB 16.07.2013 12.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 16.07.2013 12.06.2013 1

Confirmation or consent to legal address

 TIF 16.25 KB 16.07.2013 12.06.2013 1

Submission/Application

 TIF 1.04 MB 16.07.2013 12.06.2013 1

Power of attorney, act of empowerment

 TIF 773.21 KB 07.03.2017 09.10.2008 9

Power of attorney, act of empowerment

 TIF 667.1 KB 07.03.2017 28.09.2008 10

Power of attorney, act of empowerment

 TIF 527.32 KB 07.03.2017 22.08.2008 6
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