Daugavpils dzelzsbetons, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 478.72 | 1 544.82 | 1 614.16 |
| Personal income tax (thousands, €) | 490.05 | 505.35 | 523.58 |
| Statutory social insurance contributions (thousands, €) | 980.68 | 1 033.28 | 1 083.06 |
| Average employees count | 142 | 157 | 182 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu 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 | 05.12.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MB Betons, Akciju sabiedrībaReg. no. 42103019343
|
100 % | 609 | € 7 | € 4 263 | Latvia | 19.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
"Daugavpils dzelzsbetons", SIA
Rūpniecības 1A, Daugavpils, LV-5404 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "DAUGAVPILS DZELZSBETONS" | Until 19.02.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 DDZ GP VAD ZIN | EDOC | ||||
| Auditors report CLEAN NON PIE SFS LAT 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| Rev zijas zi ojums 2021 GP | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 | EDOC | ||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVID ZIIN | |||||
| VADIB ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidendi 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidendi zin 2016 | |||||
| vadibas 2016 DDZB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| final vadibas ziims lddzb | |||||
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 | |||||
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 |
|---|---|---|---|---|---|
Application |
EDOC | 55.83 KB | 13.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 13.08.2024 | 09.08.2024 | 1 |
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 | 69.52 KB | 22.03.2018 | 26.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.85 KB | 22.03.2018 | 26.05.2002 | 4 |
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 |