A7 BETONS, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
80 by profit
192 by paid taxes
81 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A7 BETONS" |
| Registration number, date | 40103681522, 13.06.2013 |
| VAT number | LV40103681522 from 03.05.2017 Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Amulas iela 2A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A7 BETONS, SIA
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 104.98 | 102.51 | 126.39 |
| Personal income tax (thousands, €) | 94.37 | 70.11 | 68.23 |
| Statutory social insurance contributions (thousands, €) | 174.42 | 140.44 | 135.01 |
| Average employees count | 16 | 15 | 20 |
| Received COVID-19 downtime support | 22.03.2021, 7 388.57 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GTA"Reg. no. 40203052079
|
79.97 % | 2 276 | € 1 | € 2 276 | Latvia | 17.12.2018 | 17.01.2019 |
Natural person |
20.03 % | 570 | € 1 | € 570 | Latvia | 17.12.2018 | 17.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ER Company" | Until 20.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 11 - 4 | Until 01.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 16 | Until 20.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR zinojums A7 BETONS 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums A7 BETONS 2022 LV | EDOC | ||||
| Zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ A7Betons 2021 12042022 | EDOC | ||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A0 GP 2018 Vadibas zinojums | |||||
| A0 1 Revidenta atzinums 3110 190410103959 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A7 GP Vadibas zinojums | |||||
| A7 GP revidenta atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (648.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ER COmp zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 131 | JPG | ||||
2013 |
Annual report | 23.10.2014 | TIF (423.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.57 KB | 01.11.2024 | 01.11.2024 | 4 |
Articles of Association |
DOCX | 22.56 KB | 02.09.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 22.56 KB | 02.09.2022 | 15.08.2022 | 1 |
Shareholders’ register |
TIF | 218.53 KB | 16.01.2019 | 17.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
TIF | 92.7 KB | 13.04.2017 | 12.04.2017 | 3 |
Shareholders’ register |
TIF | 198.32 KB | 13.04.2017 | 12.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 31.03.2017 | 29.03.2017 | 1 |
Articles of Association |
TIF | 63.38 KB | 31.03.2017 | 29.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 07.03.2017 | 24.02.2017 | 1 |
Articles of Association |
TIF | 66.71 KB | 07.03.2017 | 24.02.2017 | 2 |
Shareholders’ register |
TIF | 559.66 KB | 07.03.2017 | 24.02.2017 | 2 |
Articles of Association |
TIF | 19.93 KB | 16.07.2013 | 12.06.2013 | 1 |
Memorandum of Association |
TIF | 39.14 KB | 16.07.2013 | 12.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 51.92 KB | 01.11.2024 | 01.11.2024 | 2 |
Application |
EDOC | 64.53 KB | 19.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 42.24 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 42.24 KB | 23.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 45.06 KB | 02.09.2022 | 16.08.2022 | 1 |
Application |
DOCX | 45.06 KB | 02.09.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 45.46 KB | 02.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.07 KB | 02.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.07 KB | 02.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 48.83 KB | 05.05.2022 | 29.04.2022 | 7 |
Application |
DOCX | 48.83 KB | 05.05.2022 | 29.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 05.05.2022 | 03.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 05.05.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 05.05.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 05.05.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 05.05.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 05.05.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 05.05.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 05.05.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 05.05.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 05.05.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 05.05.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 05.05.2022 | 30.09.2021 | 7 | |
Copy of the personal identification document |
1.07 MB | 05.05.2022 | 30.09.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 432.89 KB | 16.01.2019 | 15.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.72 KB | 12.10.2018 | 12.10.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 05.05.2022 | 18.09.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 05.05.2022 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 134.18 KB | 13.04.2017 | 12.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.07 KB | 13.04.2017 | 12.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 154.79 KB | 31.03.2017 | 29.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 31.03.2017 | 29.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 842.12 KB | 07.03.2017 | 24.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.54 KB | 07.03.2017 | 24.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 36.79 KB | 07.03.2017 | 23.02.2017 | 1 |
Other documents |
TIF | 228.48 KB | 07.03.2017 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 66.08 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 16.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 133.48 KB | 16.07.2013 | 12.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 16.07.2013 | 12.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 16.07.2013 | 12.06.2013 | 1 |
Submission/Application |
TIF | 1.04 MB | 16.07.2013 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 773.21 KB | 07.03.2017 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 667.1 KB | 07.03.2017 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 527.32 KB | 07.03.2017 | 22.08.2008 | 6 |
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