Betona pētījumu centrs, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Betona pētījumu centrs" |
| Registration number, date | 50003479061, 03.02.2000 |
| VAT number | LV50003479061 from 16.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Latgales iela 246, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 152.32 | 138.32 | 130.43 |
| Personal income tax (thousands, €) | 49.89 | 46.92 | 39.96 |
| Statutory social insurance contributions (thousands, €) | 94.78 | 91.25 | 77.74 |
| Average employees count | 11 | 13 | 11 |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MB Betons"Reg. no. 42103019343
|
100 % | 101 | € 28 | € 2 828 | Latvia | 07.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Betona pētījumu centrs", SIA
Latgales 246, Rīga LV-1063 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Sabiedrība ar ierobežotu atbildību "BETONA PĒTĪJUMU CENTRS" | Until 26.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221 | Until 03.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 | Until 12.02.2020 | 5 years ago |
| Rīga, Maskavas iela 246 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (979.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (296.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (297.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (311.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (807.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (817.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPCvadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 22.03.2011 | TIF (457.05 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (626.57 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (487.78 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (842.38 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (1.29 MB) | ||
2005 |
Annual report | 24.11.2006 | TIF (822.27 KB) | ||
2004 |
Annual report | 11.06.2025 | TIF (932.16 KB) | ||
2003 |
Annual report | 11.06.2025 | TIF (924.6 KB) | ||
2002 |
Annual report | 11.06.2025 | TIF (898.08 KB) | ||
2001 |
Annual report | 11.06.2025 | TIF (903.81 KB) | ||
2000 |
Annual report | 11.06.2025 | TIF (423.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.78 KB | 11.06.2025 | 07.06.2016 | 1 |
Articles of Association |
TIF | 78.88 KB | 11.06.2025 | 07.06.2016 | 4 |
Shareholders’ register |
TIF | 55.38 KB | 11.06.2025 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 33.81 KB | 11.06.2025 | 21.12.2006 | 1 |
Articles of Association |
TIF | 94.03 KB | 11.06.2025 | 26.05.2006 | 4 |
Articles of Association |
TIF | 120.17 KB | 11.06.2025 | 26.05.2003 | 5 |
Amendments to the Articles of Association |
TIF | 38.55 KB | 11.06.2025 | 26.07.2000 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 11.06.2025 | 26.07.2000 | 1 |
Articles of Association |
TIF | 431.21 KB | 11.06.2025 | 20.01.2000 | 8 |
Memorandum of Association |
TIF | 27.87 KB | 11.06.2025 | 20.01.2000 | 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 |
EDOC | 66.08 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 50.82 KB | 12.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 41.78 KB | 12.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 113.59 KB | 24.04.2019 | 15.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 25.54 KB | 24.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 176.49 KB | 21.12.2018 | 18.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.67 KB | 21.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 21.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.37 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 652.52 KB | 23.03.2018 | 28.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 11.06.2025 | 27.06.2016 | 2 |
Application |
TIF | 94.92 KB | 11.06.2025 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 11.06.2025 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 11.06.2025 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 11.06.2025 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 11.06.2025 | 01.06.2009 | 1 |
Application |
TIF | 123.92 KB | 11.06.2025 | 26.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 11.06.2025 | 26.05.2009 | 1 |
Application |
TIF | 100.56 KB | 11.06.2025 | 02.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 11.06.2025 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 11.06.2025 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 11.06.2025 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 11.06.2025 | 02.06.2006 | 1 |
Application |
TIF | 122.41 KB | 11.06.2025 | 26.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 11.06.2025 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 11.06.2025 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 11.06.2025 | 06.05.2005 | 1 |
Application |
TIF | 200.29 KB | 11.06.2025 | 29.04.2005 | 4 |
Consent of the auditor |
TIF | 9.45 KB | 11.06.2025 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 11.06.2025 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 11.06.2025 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 11.06.2025 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 11.06.2025 | 26.06.2003 | 1 |
Registration certificates |
TIF | 31.95 KB | 11.06.2025 | 26.06.2003 | 1 |
Application |
TIF | 236.75 KB | 11.06.2025 | 09.06.2003 | 8 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 11.06.2025 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 11.06.2025 | 09.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 11.06.2025 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 11.06.2025 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 11.06.2025 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.25 KB | 11.06.2025 | 30.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 11.06.2025 | 31.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 11.06.2025 | 28.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 11.06.2025 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 11.06.2025 | 28.07.2000 | 1 |
Sample report |
TIF | 26.3 KB | 11.06.2025 | 28.07.2000 | 1 |
Submission/Application |
TIF | 27.56 KB | 11.06.2025 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 11.06.2025 | 27.07.2000 | 1 |
Submission/Application |
TIF | 21.04 KB | 11.06.2025 | 27.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 11.06.2025 | 26.07.2000 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.65 KB | 11.06.2025 | 21.07.2000 | 1 |
Other documents |
TIF | 23.41 KB | 11.06.2025 | 20.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 11.06.2025 | 31.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 11.06.2025 | 17.03.2000 | 1 |
Submission/Application |
TIF | 18.71 KB | 11.06.2025 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 11.06.2025 | 10.03.2000 | 1 |
Sample report |
TIF | 25.69 KB | 11.06.2025 | 10.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 11.06.2025 | 03.02.2000 | 1 |
Registration certificates |
TIF | 66.16 KB | 11.06.2025 | 03.02.2000 | 1 |
Registration certificates |
TIF | 69.39 KB | 11.06.2025 | 03.02.2000 | 1 |
Application |
TIF | 119.91 KB | 11.06.2025 | 20.01.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 11.06.2025 | 20.01.2000 | 1 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 11.06.2025 | 20.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 11.06.2025 | 20.01.2000 | 2 |
Sample report |
TIF | 23.39 KB | 11.06.2025 | 20.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 59.07 KB | 11.06.2025 | 10.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 58.41 KB | 11.06.2025 | 10.01.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 60.68 KB | 11.06.2025 | 22.12.1999 | 1 |
Order of the Enterprise Register official |
TIF | 51.86 KB | 11.06.2025 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 138.27 KB | 11.06.2025 | 09.03.1998 | 3 |
Copy of the personal identification document |
TIF | 56.27 KB | 11.06.2025 | 30.07.1996 | 1 |
Copy of the personal identification document |
TIF | 37.18 KB | 11.06.2025 | 21.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 11.06.2025 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.12.2019 |
LETA | "Betona pētījumu centrs" atklājis akreditētu betona laboratoriju Latgalē |