Aizputes betons, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
25 by profit
50 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aizputes betons"
Registration number, date 40003445171, 19.05.1999
VAT number LV40003445171 from 28.08.2014 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address "Betona ražotne", Aizputes pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 4 000 EUR, registered payment 18.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 151.73 101.6 11.93
Personal income tax (thousands, €) 24.36 13.52 3.43
Statutory social insurance contributions (thousands, €) 46.1 29.27 7.96
Average employees count 11 8 4
Received COVID-19 downtime support 16.04.2021, 1 000.00 €

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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.03.2023
* 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

Natural person

100 % 4 € 1 000 € 4 000 Latvia 22.04.2024 29.04.2024

Apply information changes

ML

"Aizputes betons", SIA

"Betona ražotne", Aizputes pagasts, Dienvidkurzemes nov., LV-3456 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.aizputesbetons.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Satis Grupa" Until 28.04.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "S PLUSS" Until 18.07.2014 10 years ago

Historical addresses

Rīgas rajons, Vangaži, Gaujas iela 24-21 Until 22.10.2004 20 years ago
Rīgas rajons, Vangaži, Gaujas iela 24, korpuss 21 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Gaujas iela 24/21 Until 28.04.2021 3 years ago
Aizputes nov., Aizputes pag., "Betona ražotne" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (1.57 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka lemims PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (2.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (175.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas ZinojumsMicrosoft Office Word Document 4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums. par 2015.g. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums. par 2014.g. DOCX

2013

Annual report 25.07.2014  TIF (373.18 KB)

2012

Annual report 17.05.2013  TIF (288.65 KB)

2011

Annual report 09.05.2012  TIF (302.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

2010

Annual report 18.05.2011  TIF (244.66 KB)

2009

Annual report 18.05.2011  TIF (271.21 KB)

2008

Annual report 20.11.2009  TIF (802.1 KB)

2007

Annual report 02.09.2008  TIF (811.96 KB)

2006

Annual report 13.08.2007  TIF (608 KB)

2005

Annual report 30.11.2006  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.96 KB 29.04.2024 22.04.2024 1

Articles of Association

EDOC 25.62 KB 08.03.2023 06.03.2023 1

Articles of Association

DOC 30 KB 11.02.2022 07.02.2022 1

Articles of Association

DOC 30 KB 11.02.2022 07.02.2022 1

Articles of Association

DOC 15 KB 28.04.2021 20.04.2021 1

Shareholders’ register

DOC 16.5 KB 28.04.2021 20.04.2021 1

Articles of Association

TIF 80.11 KB 23.03.2018 25.01.2018 2

Shareholders’ register

TIF 76.04 KB 23.03.2018 25.01.2018 2

Shareholders’ register

TIF 94.45 KB 31.01.2018 21.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 52.17 KB 29.04.2024 24.04.2024 5

Application

EDOC 48.76 KB 08.03.2023 06.03.2023 4

Protocols/decisions of a company/organisation

EDOC 23.18 KB 08.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 11.02.2022 11.02.2022 2

Articles of Association

EDOC 24.35 KB 11.02.2022 07.02.2022 1

Application

DOCX 45.11 KB 11.02.2022 07.02.2022 1

Application

DOCX 45.11 KB 11.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 11.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 11.02.2022 07.02.2022 1

Application

DOCX 26.79 KB 28.04.2021 28.04.2021 5

Application

ASICE 58.09 KB 28.04.2021 28.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 28.04.2021 28.04.2021 2

Articles of Association

ASICE 36.83 KB 28.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

ASICE 38.01 KB 28.04.2021 20.04.2021 2

Protocols/decisions of a company/organisation

DOC 25.5 KB 28.04.2021 20.04.2021 2

Shareholders’ register

ASICE 36.67 KB 28.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 17.09.2020 17.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 78.11 KB 15.09.2020 15.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.03.2018 27.03.2018 2

Protocols/decisions of a company/organisation

TIF 102.42 KB 23.03.2018 25.01.2018 3

Application

TIF 356.63 KB 29.01.2018 25.01.2018 10

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.56 MB 12.06.2017 12.06.2017 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