betonam.lv, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
74 by profit
75 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "betonam.lv"
Registration number, date 40203015481, 26.08.2016
VAT number LV40203015481 from 15.11.2016 Europe VAT register
Register, date Commercial Register, 26.08.2016
Legal address Miera iela 12, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 56.16 62.97 36.02
Personal income tax (thousands, €) 6.78 4.47 5.22
Statutory social insurance contributions (thousands, €) 20.63 18 14.9
Average employees count 7 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
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 22.08.2018
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   26.08.2016
* 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

51 % 1 428 € 1 € 1 428 Latvia 26.08.2016 26.08.2016

Natural person

49 % 1 372 € 1 € 1 372 Latvia 26.08.2016 26.08.2016

Apply information changes

ML

"Betonam.lv", SIA

Miera 12, Jūrmala, LV-2015 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.betonam.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023.betonam.lv PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022.betonam.lv PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (606.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 betonam DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 betonam DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 betonam DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017.betonam.lv DOCX

2016

 Annual report 26.08.2016 - 31.12.2016 13.04.2017  PDF (97.85 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.08 KB 26.07.2018 23.07.2018 1

Articles of Association

 TIF 53.65 KB 26.07.2018 23.07.2018 2

Shareholders’ register

PDF 218.13 KB 23.08.2016 26.07.2016 1

Articles of Association

 PDF 346.81 KB 11.08.2016 22.07.2016 1

Memorandum of association

 PDF 370.29 KB 11.08.2016 22.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 355.71 KB 05.08.2019 02.08.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.2 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 22.08.2018 22.08.2018 2

Protocols/decisions of a company/organisation

 TIF 84.04 KB 21.08.2018 23.07.2018 4

Application

 TIF 208.74 KB 26.07.2018 23.07.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.53 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.53 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 26.08.2016 26.08.2016 2

Other documents

 PDF 1.08 MB 11.08.2016 11.08.2016 8

Other documents

 PDF 1.15 MB 11.08.2016 11.08.2016 8

Application

 PDF 359.96 KB 11.08.2016 06.08.2016 2

Shareholders’ register

PDF 289.65 KB 23.08.2016 26.07.2016 1

Announcement regarding the legal address

 PDF 315.01 KB 27.07.2016 26.07.2016 1

Announcement regarding the legal address

 PDF 344.85 KB 27.07.2016 26.07.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 66.26 KB 27.07.2016 26.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 77.03 KB 27.07.2016 26.07.2016 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