Betons & Metāls, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
50 by profit
81 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Betons & Metāls"
Registration number, date 51503067801, 26.03.2014
VAT number LV51503067801 from 04.04.2014 Europe VAT register
Register, date Commercial Register, 26.03.2014
Legal address Liginišķu iela 17D, Daugavpils, LV-5415 Check address owners
Fixed capital 40 577 EUR, registered payment 28.10.2016
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
  • Received COVID-19 downtime support (24.03.2021)
  • 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, €) 25.83 24.1 25.83
Personal income tax (thousands, €) 5.18 6.06 9.54
Statutory social insurance contributions (thousands, €) 20.02 18.33 24.33
Average employees count 7 7 8
Received COVID-19 downtime support 24.03.2021, 2 208.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.05.2019
* 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

Natural person

47.99 % 19 473 € 1 € 19 473 Latvia 16.12.2021 06.01.2022

LAUCESAS BETONS, Laucesas pagasta zemnieku saimniecība

Reg. no. 41501021462
Daugavpils nov., Laucesas pag., "Dimanti"

52.01 % 21 104 € 1 € 21 104 Latvia 21.10.2016 28.10.2016

Apply information changes

ML

"Betons & Metāls", SIA

Liginišķu 17D, Daugavpils, LV-5415 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.betonsmetals.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (1.9 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (3.36 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (637.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (377.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (89.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (487.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (94.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (730 KB) €8.00

2014

 Annual report 26.03.2014 - 31.12.2014 11.05.2015  HTML (99.55 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.82 KB 23.12.2021 16.12.2021 3

Shareholders’ register

TIF 92.03 KB 02.11.2016 21.10.2016 3

Amendments to the Articles of Association

 TIF 23.57 KB 02.11.2016 17.10.2016 1

Articles of Association

 TIF 137.72 KB 02.11.2016 17.10.2016 4

Regulations for the increase/reduction of the equity

 TIF 44.8 KB 02.11.2016 17.10.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.92 KB 02.11.2016 03.10.2016 9

Shareholders’ register

TIF 39.84 KB 02.07.2014 18.06.2014 2

Shareholders’ register

TIF 19.14 KB 31.03.2014 21.03.2014 2

Articles of Association

 TIF 14.85 KB 31.03.2014 12.03.2014 1

Memorandum of association

 TIF 59.77 KB 31.03.2014 12.03.2014 3

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 62.59 KB 06.01.2022 06.01.2022 2

Application

 TIF 190.56 KB 04.01.2022 29.12.2021 5

Notice of a member of the Board regarding the resignation

 TIF 16.98 KB 23.12.2021 16.12.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 520.59 KB 23.12.2021 26.11.2021 18

Decisions / letters / protocols of public notaries

 RTF 194.21 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 31.05.2019 31.05.2019 2

Application

 TIF 641.11 KB 03.06.2019 30.05.2019 7

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 02.11.2016 28.10.2016 2

Application

 TIF 212.37 KB 02.11.2016 25.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 02.11.2016 25.10.2016 1

Power of attorney, act of empowerment

 TIF 21.69 KB 02.11.2016 21.10.2016 1

Statement of the Board regarding the payment of the equity

 TIF 15.12 KB 02.11.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.97 KB 02.11.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.14 KB 02.11.2016 17.10.2016 1

Documents attesting the transfer of shares

TIF 21.41 KB 02.11.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 TIF 159 KB 02.11.2016 17.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 15.09.2016 09.09.2016 2

Application

 TIF 196.72 KB 15.09.2016 06.09.2016 3

Notice of a member of the Board regarding the resignation

 TIF 19.54 KB 15.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 18.24 KB 02.07.2014 25.06.2014 1

Application

 TIF 42.81 KB 02.07.2014 19.06.2014 2

Power of attorney, act of empowerment

 TIF 10.16 KB 02.07.2014 18.06.2014 1

Power of attorney, act of empowerment

 TIF 28.85 KB 02.07.2014 03.06.2014 3

Power of attorney, act of empowerment

 TIF 27.54 KB 02.07.2014 03.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 24.08 KB 31.03.2014 26.03.2014 2

Registration certificates

 TIF 11.84 KB 31.03.2014 26.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 4.63 KB 31.03.2014 20.03.2014 1

Announcement regarding the legal address

 TIF 6.12 KB 31.03.2014 12.03.2014 1

Application

 TIF 112.13 KB 31.03.2014 12.03.2014 6

Confirmation or consent to legal address

 TIF 5.82 KB 31.03.2014 12.03.2014 1

Power of attorney, act of empowerment

 TIF 11.32 KB 31.03.2014 12.03.2014 1

Power of attorney, act of empowerment

 TIF 27.2 KB 31.03.2014 06.03.2014 3

Appraisal reports

 TIF 89.76 KB 31.03.2014 17.02.2014 4
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