Dzelzsbetons MB, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
3 by paid taxes
2 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzelzsbetons MB" |
| Registration number, date | 42103029801, 20.01.2003 |
| VAT number | LV42103029801 from 20.09.2005 Europe VAT register |
| Register, date | Commercial Register, 20.01.2003 |
| Legal address | Cukura iela 34, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzelzsbetons MB, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 3432.29 | 3595.87 | 2321.05 |
| Personal income tax (thousands, €) | 1166.98 | 1212.63 | 761.32 |
| Statutory social insurance contributions (thousands, €) | 2259.75 | 2377.93 | 1584.09 |
| Average employees count | 286 | 334 | 227 |
Source: SRS
Check online actual tax payments in SRS
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 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.05.2020 | |
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 sabiedrībaReg. no. 42103019343
|
100 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dzelzsbetons MB", SIA
Cukura 34, Liepāja, LV-3414 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTURION" | Until 02.09.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Dzintaru iela 19 | Until 02.09.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP DZMB VAD ZI OJUMS | EDOC | ||||
| Revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP 2021 VADIBAS ZI OJUMS | EDOC | ||||
| Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP DZMB VAD BAS ZI OJUMS | EDOC | ||||
| Revidentu zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinjojums | |||||
| vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zinojums 17 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenti 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (426.99 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (439.79 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (392.02 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (703.3 KB) | ||
2005 |
Annual report | 18.12.2007 | TIF (1.32 MB) | ||
2004 |
Annual report | 18.12.2007 | TIF (778.02 KB) | ||
2003 |
Annual report | 18.12.2007 | TIF (548.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 125.67 KB | 07.06.2018 | 01.06.2018 | 4 |
Articles of Association |
TIF | 131.8 KB | 05.03.2015 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 47.34 KB | 05.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 168.75 KB | 05.05.2016 | 14.01.2003 | 5 |
Memorandum of association |
TIF | 118.49 KB | 05.05.2016 | 14.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.05.2020 | 22.05.2020 | 1 |
Application |
EDOC | 58.05 KB | 22.05.2020 | 19.05.2020 | 3 |
Application |
DOCX | 36.94 KB | 22.05.2020 | 19.05.2020 | 3 |
Application |
DOCX | 36.94 KB | 22.05.2020 | 19.05.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 22.05.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 22.05.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.23 KB | 22.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.81 KB | 22.05.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 37.38 KB | 18.03.2020 | 13.03.2020 | 4 |
Application |
EDOC | 58.48 KB | 18.03.2020 | 13.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.81 KB | 18.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 203.68 KB | 30.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.16 KB | 30.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.83 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 227.82 KB | 07.06.2018 | 01.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.47 KB | 07.06.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.77 KB | 07.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 468.21 KB | 02.03.2018 | 28.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 05.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 868.66 KB | 05.03.2015 | 20.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.34 KB | 05.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 05.05.2016 | 02.09.2010 | 2 |
Application |
TIF | 409.35 KB | 05.05.2016 | 31.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 05.05.2016 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 05.05.2016 | 09.09.2008 | 2 |
Application |
TIF | 692.82 KB | 05.05.2016 | 01.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 05.05.2016 | 01.09.2008 | 1 |
Sample report |
TIF | 32.25 KB | 05.05.2016 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 05.05.2016 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 05.05.2016 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.64 KB | 05.05.2016 | 29.03.2006 | 2 |
Sample report |
TIF | 28.05 KB | 05.05.2016 | 29.03.2006 | 1 |
Application |
TIF | 181.55 KB | 05.05.2016 | 28.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 05.05.2016 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 05.05.2016 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 05.05.2016 | 02.09.2005 | 2 |
Application |
TIF | 433.42 KB | 05.05.2016 | 29.08.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 05.05.2016 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 05.05.2016 | 03.05.2005 | 1 |
Application |
TIF | 252.62 KB | 05.05.2016 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 8.55 KB | 05.05.2016 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 05.05.2016 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.87 KB | 05.05.2016 | 14.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 05.05.2016 | 01.06.2004 | 1 |
Application |
TIF | 300.71 KB | 05.05.2016 | 14.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 05.05.2016 | 30.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 05.05.2016 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 05.05.2016 | 20.01.2003 | 1 |
Registration certificates |
TIF | 169.56 KB | 05.05.2016 | 20.01.2003 | 1 |
Application |
TIF | 541.84 KB | 05.05.2016 | 16.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 05.05.2016 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 05.05.2016 | 15.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 05.05.2016 | 14.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 05.05.2016 | 14.01.2003 | 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.
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