Betonica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Betonica
Registration number, date 40203280163, 15.12.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2020
Legal address Salacas iela 1 – 7, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 15.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 01.08.2024, taxpayer Betonica, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
30.07.2024 0.00 01.08.2024 15:11
07.11.2022 632.09 0.00 0.00 0.00 07.11.2022
10.10.2022 624.53 0.00 0.00 0.00 10.10.2022
07.09.2022 615.62 0.00 0.00 0.00 07.09.2022
15.08.2022 609.41 0.00 0.00 0.00 15.08.2022
21.07.2022 602.66 0.00 0.00 0.00 21.07.2022
07.07.2022 598.88 0.00 0.00 0.00 07.07.2022
07.06.2022 590.78 0.00 0.00 0.00 07.06.2022
25.05.2022 587.27 0.00 0.00 0.00 25.05.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2020
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   15.12.2020
* 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

100 % 1 € 1 € 1 15.12.2020 15.12.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS PASKAIDR PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.03.2025  PDF (443.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Betonika 2022 paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZIN PDF

2020

Annual report 15.12.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskats PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 45.58 KB 15.12.2020 10.12.2020 1

Memorandum of Association

PDF 52.81 KB 15.12.2020 10.12.2020 1

Shareholders’ register

PDF 67.67 KB 15.12.2020 10.12.2020 1

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 352.72 KB 19.01.2021 19.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.54 KB 07.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 15.12.2020 15.12.2020 2

Articles of Association

PDF 76.91 KB 15.12.2020 10.12.2020 1

Application

PDF 130.19 KB 15.12.2020 10.12.2020 1

Application

PDF 161.33 KB 15.12.2020 10.12.2020 1

Confirmation or consent to legal address

PDF 52.76 KB 15.12.2020 10.12.2020 1

Confirmation or consent to legal address

EDOC 64.03 KB 15.12.2020 10.12.2020 1

Memorandum of Association

PDF 84.2 KB 15.12.2020 10.12.2020 1

Shareholders’ register

PDF 98.92 KB 15.12.2020 10.12.2020 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