Betons TT, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Betons TT" |
| Registration number, date | 40003505146, 08.08.2000 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Pērnavas iela 44 – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical company names
| SIA "BETONS TT" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, 13. janvāra iela 33 | Until 31.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2008.
Started 03.10.2008,
ended 18.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
18.06.2015 |
19.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2015 11:00:00 |
09.04.2015 | Noslēguma kreditoru sapulce | |
23.04.2015 |
13.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.03.2015 11:00:00 |
18.02.2015 | Noslēguma kreditoru sapulce | |
18.03.2013 12:00:00 |
27.02.2013 | Kārtējā kreditoru sapulce | |
12.04.2012 10:00:00 |
08.03.2012 | Kārtējā kreditoru sapulce | |
18.08.2011 09:30:00 |
29.07.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 09:30:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
26.04.2010 09:30:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
05.11.2009 09:30:00 |
21.10.2009 | Kārtējā kreditoru sapulce | |
15.04.2009 |
22.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.03.2009 09:30:00 |
06.03.2009 | Kārtējā kreditoru sapulce | |
21.01.2009 09:03:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
07.11.2008 |
22.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.10.2008 |
17.10.2008 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
|
03.10.2008 |
09.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 20.07.2015 | TIF (200.97 KB) | €7.00 | |
2013 |
Annual report | 20.07.2015 | TIF (232.16 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (235.42 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (450.32 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (405.85 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (515.47 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (390.77 KB) | ||
2007 |
Annual report | 12.03.2012 | TIF (1.38 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (365.91 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (347.31 KB) | ||
2004 |
Annual report | 14.10.2008 | TIF (432.03 KB) | ||
2003 |
Annual report | 14.10.2008 | TIF (606.67 KB) | ||
2002 |
Annual report | 14.10.2008 | TIF (443.29 KB) | ||
2001 |
Annual report | 14.10.2008 | TIF (1.13 MB) | ||
2000 |
Annual report | 14.10.2008 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.14 KB | 10.04.2015 | 07.04.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.12 KB | 20.02.2015 | 17.02.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.56 KB | 27.02.2013 | 25.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 53.51 KB | 12.03.2012 | 06.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.68 KB | 01.08.2011 | 28.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.82 KB | 08.04.2011 | 31.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.58 KB | 13.04.2010 | 07.04.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.61 KB | 22.10.2009 | 19.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.38 KB | 09.03.2009 | 03.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.89 KB | 12.01.2009 | 06.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.79 KB | 12.01.2009 | 06.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 38.56 KB | 14.10.2008 | 02.02.2007 | 1 |
Articles of Association |
TIF | 18.77 KB | 14.10.2008 | 02.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.03 KB | 14.10.2008 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 14.10.2008 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 33.28 KB | 14.10.2008 | 29.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 14.10.2008 | 05.01.2005 | 1 |
Articles of Association |
TIF | 222.71 KB | 14.10.2008 | 05.01.2005 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 20.48 KB | 14.10.2008 | 05.01.2005 | 1 |
Shareholders’ register |
TIF | 29.11 KB | 14.10.2008 | 05.01.2005 | 1 |
Articles of Association |
TIF | 223.79 KB | 14.10.2008 | 24.11.2004 | 8 |
Shareholders’ register |
TIF | 28.55 KB | 14.10.2008 | 24.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 14.10.2008 | 15.10.2002 | 1 |
Articles of Association |
TIF | 236.22 KB | 14.10.2008 | 31.07.2000 | 7 |
Memorandum of association |
TIF | 131.71 KB | 14.10.2008 | 18.07.2000 | 4 |
Shareholders’ register |
TIF | 18.59 KB | 14.10.2008 | 18.07.2000 | 1 |
Registration certificates of foreign companies |
TIF | 110.25 KB | 14.10.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents |
EDOC | 742.57 KB | 15.08.2023 | 15.08.2023 | 33 |
Statement |
EDOC | 139.3 KB | 15.08.2023 | 24.05.2023 | 1 |
Notary’s decision |
TIF | 46.18 KB | 25.06.2015 | 19.06.2015 | 1 |
Court decision/judgement |
TIF | 60.65 KB | 25.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 51.41 KB | 14.05.2015 | 13.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 44.52 KB | 14.05.2015 | 11.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 862.81 KB | 14.05.2015 | 23.04.2015 | 33 |
Court decision/judgement |
TIF | 32.98 KB | 10.04.2015 | 09.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.2 KB | 10.04.2015 | 07.04.2015 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.17 KB | 10.04.2015 | 07.04.2015 | 1 |
Notary’s decision |
TIF | 33.66 KB | 20.02.2015 | 18.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.19 KB | 20.02.2015 | 17.02.2015 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 27.67 KB | 20.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 13.01.2014 | 10.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 733.49 KB | 05.04.2013 | 03.04.2013 | 29 |
Notary’s decision |
TIF | 34.95 KB | 27.02.2013 | 27.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.11 KB | 27.02.2013 | 25.02.2013 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 29.11 KB | 27.02.2013 | 25.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 747.12 KB | 14.06.2012 | 12.04.2012 | 27 |
Notary’s decision |
TIF | 90.78 KB | 12.03.2012 | 08.03.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 74.55 KB | 12.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 08.03.2012 | 07.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 327.82 KB | 12.03.2012 | 06.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 01.11.2011 | 27.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 416.81 KB | 14.06.2012 | 18.08.2011 | 9 |
Notary’s decision |
TIF | 34.91 KB | 01.08.2011 | 29.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.46 KB | 01.08.2011 | 28.07.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 28.06 KB | 01.08.2011 | 28.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1020.55 KB | 18.07.2011 | 28.04.2011 | 34 |
Notary’s decision |
TIF | 37.01 KB | 08.04.2011 | 07.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.07 KB | 08.04.2011 | 31.03.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 27.56 KB | 08.04.2011 | 31.03.2011 | 1 |
Notary’s decision |
TIF | 39.46 KB | 26.07.2010 | 22.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 538.45 KB | 01.06.2010 | 26.04.2010 | 24 |
Notary’s decision |
TIF | 36.2 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.16 KB | 13.04.2010 | 07.04.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 471.47 KB | 22.12.2009 | 05.11.2009 | 15 |
Notary’s decision |
TIF | 35 KB | 22.10.2009 | 21.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.26 KB | 22.10.2009 | 19.10.2009 | 3 |
Notary’s decision |
TIF | 33.43 KB | 23.04.2009 | 22.04.2009 | 1 |
Court cover letter |
TIF | 14.57 KB | 23.04.2009 | 17.04.2009 | 1 |
Court decision/judgement |
TIF | 51.41 KB | 23.04.2009 | 15.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.69 MB | 23.04.2009 | 20.03.2009 | 49 |
Notary’s decision |
TIF | 35.61 KB | 09.03.2009 | 06.03.2009 | 1 |
Announcement to creditors |
TIF | 28.46 KB | 09.03.2009 | 03.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.2 KB | 09.03.2009 | 03.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.3 MB | 09.02.2009 | 21.01.2009 | 41 |
Notary’s decision |
TIF | 35.92 KB | 12.01.2009 | 08.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.8 KB | 12.01.2009 | 06.01.2009 | 3 |
Notary’s decision |
TIF | 45.1 KB | 25.11.2008 | 22.11.2008 | 2 |
Court cover letter |
TIF | 11.69 KB | 25.11.2008 | 19.11.2008 | 1 |
Other insolvency documents |
TIF | 9.3 KB | 25.11.2008 | 19.11.2008 | 2 |
Court decision/judgement |
TIF | 115.24 KB | 25.11.2008 | 07.11.2008 | 2 |
Notary’s decision |
TIF | 57.78 KB | 17.10.2008 | 17.10.2008 | 1 |
Court cover letter |
TIF | 33.29 KB | 17.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 54.42 KB | 17.10.2008 | 09.10.2008 | 1 |
Notary’s decision |
TIF | 41.34 KB | 14.10.2008 | 09.10.2008 | 2 |
Court cover letter |
TIF | 17.09 KB | 14.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 24.77 KB | 14.10.2008 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 14.10.2008 | 19.06.2008 | 2 |
Application |
TIF | 88.04 KB | 14.10.2008 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 14.10.2008 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 14.10.2008 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 14.10.2008 | 31.08.2007 | 1 |
Application |
TIF | 79.22 KB | 14.10.2008 | 28.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 14.10.2008 | 28.08.2007 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 144.25 KB | 14.10.2008 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 14.10.2008 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.93 KB | 14.10.2008 | 13.03.2007 | 2 |
Application |
TIF | 47.12 KB | 14.10.2008 | 12.03.2007 | 1 |
Application |
TIF | 49.35 KB | 14.10.2008 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 14.10.2008 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 14.10.2008 | 30.11.2006 | 1 |
Cover letter |
TIF | 17.46 KB | 14.10.2008 | 24.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.09 KB | 14.10.2008 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 14.10.2008 | 16.05.2006 | 1 |
Cover letter |
TIF | 24.26 KB | 14.10.2008 | 15.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.26 KB | 14.10.2008 | 11.05.2006 | 1 |
Application |
TIF | 81.38 KB | 14.10.2008 | 29.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 14.10.2008 | 12.01.2005 | 1 |
Other documents |
TIF | 1.4 MB | 14.10.2008 | 11.01.2005 | 36 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 14.10.2008 | 11.01.2005 | 2 |
Application |
TIF | 93.2 KB | 14.10.2008 | 05.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 14.10.2008 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 14.10.2008 | 05.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 14.10.2008 | 15.12.2004 | 1 |
Registration certificates |
TIF | 21.69 KB | 14.10.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 14.10.2008 | 14.12.2004 | 2 |
Application |
TIF | 140.95 KB | 14.10.2008 | 25.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 14.10.2008 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 14.10.2008 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 7.06 KB | 14.10.2008 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 14.10.2008 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 14.10.2008 | 16.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 14.10.2008 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 14.10.2008 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 14.10.2008 | 15.10.2002 | 2 |
Submission/Application |
TIF | 12.14 KB | 14.10.2008 | 15.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 175.97 KB | 14.10.2008 | 01.06.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 14.10.2008 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 14.10.2008 | 07.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 14.10.2008 | 06.05.2002 | 1 |
Submission/Application |
TIF | 17.31 KB | 14.10.2008 | 06.05.2002 | 1 |
Sample report |
TIF | 17.79 KB | 14.10.2008 | 10.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 229.3 KB | 14.10.2008 | 01.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 14.10.2008 | 08.08.2000 | 1 |
Registration certificates |
TIF | 53.45 KB | 14.10.2008 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.21 KB | 14.10.2008 | 03.08.2000 | 1 |
Application |
TIF | 127.11 KB | 14.10.2008 | 31.07.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 14.10.2008 | 31.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 14.10.2008 | 31.07.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 14.10.2008 | 18.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.25 KB | 14.10.2008 | 18.07.2000 | 1 |
Submission/Application |
TIF | 6.52 KB | 14.10.2008 | 18.07.2000 | 1 |
Other documents |
TIF | 6.48 KB | 14.10.2008 | 17.07.2000 | 1 |
Sample report |
TIF | 23.5 KB | 14.10.2008 | 17.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 42.74 KB | 14.10.2008 | 14.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 210.21 KB | 14.10.2008 | 01.09.1999 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 14.10.2008 | 19.02.1999 | 2 |
Copy of the personal identification document |
TIF | 82.17 KB | 14.10.2008 | 09.10.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.44 KB | 14.10.2008 | 3 | |
Copy of the personal identification document |
TIF | 262.18 KB | 14.10.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 61.69 KB | 14.10.2008 | 2 |
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