Betonblock, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
63 by profit
65 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Betonblock"
Registration number, date 41503066912, 13.12.2013
VAT number LV41503066912 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address Siguldas iela 6D, Daugavpils, LV-5404 Check address owners
Fixed capital 14 228 EUR, registered payment 18.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 11 737.99 0.00 0.00 0.00 14.05.2024
22.04.2024 3 134.52 0.00 0.00 0.00 22.04.2024
07.12.2023 9 884.15 0.00 0.00 0.00 07.12.2023
07.11.2023 8 995.30 0.00 0.00 0.00 07.11.2023
09.10.2023 11 356.34 0.00 0.00 0.00 09.10.2023
18.09.2023 8 196.29 0.00 0.00 0.00 18.09.2023
07.06.2022 7 724.14 0.00 0.00 0.00 07.06.2022
13.05.2022 5 006.19 0.00 0.00 0.00 13.05.2022
07.04.2022 1 194.62 0.00 0.00 1 194.62 07.04.2022
18.03.2022 2 389.25 0.00 0.00 2 389.25 18.03.2022
07.12.2020 5 077.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 036.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 164.06 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 619.04 0.00 0.00 0.00 13.05.2020 15:53
07.07.2019 8 126.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 416.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 651.47 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 719.75 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 983.10 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 377.10 0.00 0.00 0.00 14.08.2018 13:14
07.10.2017 1 673.54 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 653.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 634.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 616.31 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 592.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 565.99 0.00 0.00 0.00 01.01.1970 03:00

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, €) 89.07 63.25 45.14
Personal income tax (thousands, €) 16.25 11.4 14
Statutory social insurance contributions (thousands, €) 30.26 22.69 22.41
Average employees count 6 6 5

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Gatavo betona maisījumu ražošana (23.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2013
* 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

50 % 7 114 € 1 € 7 114 Latvia 23.03.2018 28.03.2018

Natural person

50 % 7 114 € 1 € 7 114 Latvia 23.03.2018 28.03.2018

Apply information changes

ML

"Betonblock", SIA

Siguldas 6D, Daugavpils, LV-5404 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Daugavpils, 18. novembra iela 159 - 55 Until 19.07.2017 7 years ago
Daugavpils, Rēzeknes iela 5A - 15 Until 28.03.2018 6 years ago
Daugavpils, Zeļinska iela 27 - 15 Until 21.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (112.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinojums bet JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (106) JPG

2014

Annual report 13.12.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums bt PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 54.61 KB 04.08.2020 30.06.2020 2

Articles of Association

TIF 59.09 KB 04.08.2020 30.06.2020 2

Amendments to the Articles of Association

TIF 9.47 KB 28.03.2018 23.03.2018 1

Articles of Association

TIF 41.02 KB 28.03.2018 23.03.2018 2

Shareholders’ register

TIF 66.18 KB 28.03.2018 23.03.2018 3

Amendments to the Articles of Association

TIF 15.25 KB 19.07.2017 14.07.2017 1

Articles of Association

TIF 43.7 KB 19.07.2017 14.07.2017 2

Shareholders’ register

TIF 122.89 KB 19.07.2017 14.07.2017 3

Amendments to the Articles of Association

TIF 37.91 KB 06.01.2015 12.12.2014 1

Articles of Association

TIF 116.84 KB 06.01.2015 12.12.2014 3

Shareholders’ register

TIF 688.25 KB 06.01.2015 12.12.2014 3

Shareholders’ register

TIF 29.45 KB 17.12.2013 11.12.2013 2

Articles of Association

TIF 16.57 KB 17.12.2013 09.12.2013 2

Memorandum of association

TIF 26.02 KB 17.12.2013 09.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 13.06.2023 13.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.32 KB 07.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

RTF 190.06 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.08.2020 03.08.2020 2

Application

TIF 230.29 KB 04.08.2020 16.07.2020 7

Protocols/decisions of a company/organisation

TIF 75.62 KB 04.08.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.32 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 29.11.2019 29.11.2019 2

Application

TIF 261.52 KB 02.12.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 21.02.2019 21.02.2019 2

Application

TIF 227.37 KB 21.02.2019 18.02.2019 5

Confirmation or consent to legal address

TIF 21.65 KB 21.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 28.03.2018 28.03.2018 2

Application

TIF 532.13 KB 28.03.2018 23.03.2018 14

Protocols/decisions of a company/organisation

TIF 64.37 KB 28.03.2018 23.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 19.07.2017 19.07.2017 2

Application

TIF 650.03 KB 19.07.2017 17.07.2017 8

Protocols/decisions of a company/organisation

TIF 73.92 KB 19.07.2017 14.07.2017 3

Confirmation or consent to legal address

TIF 9.32 KB 19.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

TIF 64.54 KB 06.01.2015 18.12.2014 2

Application

TIF 297.81 KB 06.01.2015 12.12.2014 2

Protocols/decisions of a company/organisation

TIF 178 KB 06.01.2015 12.12.2014 4

Protocols/decisions of a company/organisation

TIF 46.1 KB 06.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 25.45 KB 17.12.2013 13.12.2013 2

Registration certificates

TIF 10.46 KB 17.12.2013 13.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 86.07 KB 17.12.2013 12.12.2013 4

Application

TIF 76.74 KB 17.12.2013 11.12.2013 5

Announcement regarding the legal address

TIF 6.57 KB 17.12.2013 09.12.2013 1

Confirmation or consent to legal address

TIF 6.8 KB 17.12.2013 05.12.2013 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