Daugavpils dzelzsbetons, SIA

Limited Liability Company, Average company
Place in branch
14 by turnover
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavpils dzelzsbetons"
Registration number, date 41503019513, 23.03.1998
VAT number LV41503019513 from 02.04.1998 Europe VAT register
Register, date Commercial Register, 19.02.2004
Legal address Rūpniecības iela 1A, Daugavpils, LV-5404 Check address owners
Fixed capital 4 263 EUR, registered payment 04.03.2015
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
  • Negative 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 2020
Total payments to state budget (thousands, €) 1544.82 1614.16 1116.9
Personal income tax (thousands, €) 505.35 523.58 348.06
Statutory social insurance contributions (thousands, €) 1033.28 1083.06 764.22
Average employees count 157 182 147

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 Gatavo betona maisījumu ražošana (23.63)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.03.2018
Latvia Latvia

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 Jointly with at least 1   04.03.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   30.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.12.2018
* 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

MB Betons, Akciju sabiedrība

Reg. no. 42103019343

100 % 609 € 7 € 4 263 Latvia 19.02.2015 04.03.2015

Apply information changes

ML

"Daugavpils dzelzsbetons", SIA

Rūpniecības 1A, Daugavpils, LV-5404 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.mbbetons.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "DAUGAVPILS DZELZSBETONS" Until 19.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 DDZ GP VAD ZIN EDOC
Auditors report DDZB 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 DDZ GP 2022 VAD ZIN EDOC
Auditors report CLEAN NON PIE SFS LAT 2022 DDZB EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zijas zi ojums 2021 GP EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report CLEAN NON PIE SFS LAT 2020 EDOC
Vad bas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
REVID ZIIN PDF
VADIB ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
revidendi 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidendi zin 2016 PDF
vadibas 2016 DDZB PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
final vadibas ziims lddzb PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 15.05.2013  TIF (815.39 KB)

2011

Annual report 03.08.2012  TIF (805.79 KB)

2010

Annual report 29.04.2011  TIF (510.88 KB)

2009

Annual report 22.04.2010  TIF (955.01 KB)

2008

Annual report 13.05.2009  TIF (845.53 KB)

2007

Annual report 13.06.2008  TIF (808.17 KB)

2006

Annual report 08.05.2007  TIF (461.56 KB)

2005

Annual report 22.03.2018  TIF (952.52 KB)

2004

Annual report 22.03.2018  TIF (861.19 KB)

2003

Annual report 22.03.2018  TIF (1.8 MB)

2002

Annual report 22.03.2018  TIF (1.36 MB)

2001

Annual report 22.03.2018  TIF (2.37 MB)

2000

Annual report 22.03.2018  TIF (1.43 MB)

1999

Annual report 22.03.2018  TIF (1.05 MB)

1998

Annual report 22.03.2018  TIF (856.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.66 KB 12.03.2015 19.02.2015 4

Shareholders’ register

TIF 23.24 KB 12.03.2015 19.02.2015 2

Amendments to the Articles of Association

TIF 38.23 KB 02.08.2011 30.06.2011 2

Articles of Association

TIF 62.69 KB 02.08.2011 30.06.2011 3

Shareholders’ register

TIF 33.6 KB 22.03.2018 20.12.2005 1

Articles of Association

TIF 132 KB 22.03.2018 02.02.2004 5

Amendments to the Articles of Association

TIF 38.53 KB 22.03.2018 02.01.2003 1

Amendments to the Articles of Association

TIF 47.5 KB 22.03.2018 12.08.2002 1

Articles of Association

TIF 121.19 KB 22.03.2018 26.05.2002 2

Regulations for the increase/reduction of the equity

TIF 96.98 KB 22.03.2018 26.05.2002 2

Articles of Association

TIF 509.05 KB 22.03.2018 26.05.1999 10

Regulations for the increase/reduction of the equity

TIF 48.07 KB 22.03.2018 26.05.1999 1

Articles of Association

TIF 370.26 KB 22.03.2018 11.03.1998 8

Memorandum of association

TIF 166.28 KB 22.03.2018 11.03.1998 4

Shareholders’ register

TIF 64.22 KB 22.03.2018 2

Shareholders’ register

TIF 108.69 KB 22.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 145.22 KB 30.03.2023 27.03.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 132.26 KB 30.03.2023 27.03.2023 1

Application

EDOC 59.78 KB 30.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

EDOC 26.88 KB 30.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 05.12.2018 05.12.2018 2

Application

TIF 257.64 KB 30.11.2018 23.11.2018 6

Consent of a member of the Board / executive director

TIF 47.23 KB 30.11.2018 23.11.2018 2

Consent of a member of the Board / executive director

TIF 41.81 KB 30.11.2018 23.11.2018 2

Protocols/decisions of a company/organisation

TIF 67.99 KB 30.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 194.12 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 20.03.2018 20.03.2018 2

Application

TIF 575.64 KB 22.02.2018 19.02.2018 11

Protocols/decisions of a company/organisation

TIF 70.64 KB 22.03.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

TIF 49.77 KB 10.01.2017 28.12.2016 2

Application

TIF 190.9 KB 10.01.2017 23.12.2016 5

Consent of a member of the Board / executive director

TIF 52.97 KB 10.01.2017 15.12.2016 3

Protocols/decisions of a company/organisation

TIF 76.24 KB 10.01.2017 15.12.2016 2

Decisions / letters / protocols of public notaries

TIF 35.76 KB 12.03.2015 04.03.2015 2

Application

TIF 141.38 KB 12.03.2015 19.02.2015 5

Consent of a member of the Board / executive director

TIF 39.88 KB 12.03.2015 19.02.2015 4

Protocols/decisions of a company/organisation

TIF 41.93 KB 12.03.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

TIF 45.28 KB 02.08.2011 28.07.2011 2

Consent of a member of the Board / executive director

TIF 63.32 KB 02.08.2011 25.07.2011 4

Application

TIF 220.6 KB 02.08.2011 30.06.2011 4

Protocols/decisions of a company/organisation

TIF 27.12 KB 02.08.2011 30.06.2011 1

Power of attorney, act of empowerment

TIF 27.83 KB 22.03.2018 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 22.03.2018 04.02.2010 2

Application

TIF 231.23 KB 22.03.2018 01.02.2010 3

Protocols/decisions of a company/organisation

TIF 34.33 KB 22.03.2018 01.02.2010 1

Power of attorney, act of empowerment

TIF 22.4 KB 22.03.2018 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 90.01 KB 22.03.2018 12.02.2007 2

Receipts on the publication and state fees

TIF 37.53 KB 22.03.2018 07.02.2007 2

Application

TIF 188.96 KB 22.03.2018 02.02.2007 3

Protocols/decisions of a company/organisation

TIF 30.61 KB 22.03.2018 02.02.2007 1

Application

TIF 84.6 KB 22.03.2018 20.12.2005 3

Decisions / letters / protocols of public notaries

TIF 39.83 KB 22.03.2018 05.05.2005 1

Application

TIF 216.79 KB 22.03.2018 27.04.2005 3

Protocols/decisions of a company/organisation

TIF 50.55 KB 22.03.2018 26.04.2005 1

Consent of the auditor

TIF 15.44 KB 22.03.2018 25.04.2005 1

Receipts on the publication and state fees

TIF 38.2 KB 22.03.2018 14.04.2005 2

Power of attorney, act of empowerment

TIF 31.85 KB 22.03.2018 30.04.2004 2

Decisions / letters / protocols of public notaries

TIF 57.29 KB 22.03.2018 19.02.2004 1

Registration certificates

TIF 114.59 KB 22.03.2018 19.02.2004 2

Receipts on the publication and state fees

TIF 34.95 KB 22.03.2018 04.02.2004 2

Sample report

TIF 26 KB 22.03.2018 04.02.2004 1

Application

TIF 245.96 KB 22.03.2018 02.02.2004 7

Consent of a member of the Board / executive director

TIF 22.79 KB 22.03.2018 02.02.2004 2

Protocols/decisions of a company/organisation

TIF 62.99 KB 22.03.2018 02.02.2004 2

Decisions / letters / protocols of public notaries

TIF 46.8 KB 22.03.2018 23.01.2004 1

Application

TIF 184.37 KB 22.03.2018 22.01.2004 3

Receipts on the publication and state fees

TIF 36.13 KB 22.03.2018 21.01.2004 2

Protocols/decisions of a company/organisation

TIF 43.89 KB 22.03.2018 20.01.2004 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 22.03.2018 03.01.2003 1

Protocols/decisions of a company/organisation

TIF 94.22 KB 22.03.2018 02.01.2003 2

Receipts on the publication and state fees

TIF 122.84 KB 22.03.2018 02.01.2003 2

Submission/Application

TIF 26.77 KB 22.03.2018 02.01.2003 1

Power of attorney, act of empowerment

TIF 50.85 KB 22.03.2018 30.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.22 KB 22.03.2018 13.08.2002 1

Receipts on the publication and state fees

TIF 84.93 KB 22.03.2018 13.08.2002 2

Protocols/decisions of a company/organisation

TIF 85.68 KB 22.03.2018 12.08.2002 2

Submission/Application

TIF 34.43 KB 22.03.2018 12.08.2002 1

Power of attorney, act of empowerment

TIF 146.99 KB 22.03.2018 09.08.2002 3

Statement of the Board regarding the payment of the equity

TIF 32.19 KB 22.03.2018 18.06.2002 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 22.03.2018 06.06.2002 2

Receipts on the publication and state fees

TIF 126.2 KB 22.03.2018 04.06.2002 2

Power of attorney, act of empowerment

TIF 39.98 KB 22.03.2018 03.06.2002 1

Sample report

TIF 26.47 KB 22.03.2018 03.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 16.22 KB 22.03.2018 26.05.2002 1

Protocols/decisions of a company/organisation

TIF 127.85 KB 22.03.2018 26.05.2002 4

Protocols/decisions of a company/organisation

TIF 69.52 KB 22.03.2018 26.05.2002 2

Submission/Application

TIF 37.2 KB 22.03.2018 26.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 57.35 KB 22.03.2018 27.05.1999 1

Decisions / letters / protocols of public notaries

TIF 21.28 KB 22.03.2018 27.05.1999 1

Receipts on the publication and state fees

TIF 26.5 KB 22.03.2018 27.05.1999 1

Submission/Application

TIF 40.04 KB 22.03.2018 27.05.1999 1

Power of attorney, act of empowerment

TIF 19.69 KB 22.03.2018 26.05.1999 1

Protocols/decisions of a company/organisation

TIF 174.82 KB 22.03.2018 26.05.1999 3

Protocols/decisions of a company/organisation

TIF 57.98 KB 22.03.2018 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 22.03.2018 19.05.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 270.67 KB 22.03.2018 15.03.1999 7

Decisions / letters / protocols of public notaries

TIF 19.31 KB 22.03.2018 23.03.1998 1

Registration certificates

TIF 41.54 KB 22.03.2018 23.03.1998 1

Application

TIF 139.64 KB 22.03.2018 12.03.1998 4

Receipts on the publication and state fees

TIF 406.87 KB 22.03.2018 12.03.1998 4

Sample report

TIF 36.02 KB 22.03.2018 12.03.1998 1

Protocols/decisions of a company/organisation

TIF 38.87 KB 22.03.2018 11.03.1998 1

Submission/Application

TIF 90.67 KB 22.03.2018 10.03.1998 7

Confirmation or consent to legal address

TIF 25.73 KB 22.03.2018 26.02.1998 1

Purchase/lease agreement

TIF 286.08 KB 22.03.2018 07.01.1997 6

Registration certificates

TIF 130.19 KB 22.03.2018 02.01.1997 3

Copy of the personal identification document

TIF 1.31 MB 22.03.2018 30.03.1994 17

Copy of the personal identification document

TIF 97.5 KB 22.03.2018 30.03.1994 1

Copy of the personal identification document

TIF 953.89 KB 22.03.2018 06.12.1993 8

Appraisal reports

TIF 27.12 KB 22.03.2018 1

Other documents

TIF 55.72 KB 22.03.2018 2

Power of attorney, act of empowerment

TIF 14.99 KB 22.03.2018 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