AM Betons, SIA
Limited Liability Company, Micro company
Place in branch
500 by turnover
242 by profit
249 by paid taxes
86 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 "AM Betons" |
| Registration number, date | 40203182445, 27.11.2018 |
| VAT number | LV40203182445 from 21.12.2018 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Granīta iela 32 k-12, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 25.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Betons, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 90.75 | 58.97 | 43.74 |
| Personal income tax (thousands, €) | 14.63 | 5.71 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 34.44 | 21.09 | 14.39 |
| Average employees count | 9 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 6 534 | € 1 | € 6 534 | Latvia | 29.07.2021 | 25.08.2021 |
Natural person |
33.33 % | 3 266 | € 1 | € 3 266 | Latvia | 29.07.2021 | 25.08.2021 |
Contacts in cooperation with
Apply information changes
"AM betons", SIA
"Ābele O 107", Dāvi, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Olaines nov., Olaines pag., Dāvi, "Ābele O 107" | Until 13.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 27.11.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
119.89 KB | 25.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
119.89 KB | 25.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
153.82 KB | 25.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
153.82 KB | 25.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
101.27 KB | 25.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
101.27 KB | 25.08.2021 | 26.07.2021 | 1 | |
Articles of Association |
53.02 KB | 23.12.2020 | 16.12.2020 | 1 | |
Shareholders’ register |
50.62 KB | 23.12.2020 | 16.12.2020 | 1 | |
Articles of Association |
179.88 KB | 14.03.2019 | 11.03.2019 | 1 | |
Shareholders’ register |
372.5 KB | 14.03.2019 | 11.03.2019 | 3 | |
Regulations for the increase/reduction of the equity |
102.01 KB | 14.03.2019 | 04.03.2019 | 1 | |
Articles of Association |
178.74 KB | 27.11.2018 | 27.11.2018 | 1 | |
Memorandum of Association |
186.84 KB | 27.11.2018 | 27.11.2018 | 1 | |
Shareholders’ register |
180.92 KB | 27.11.2018 | 27.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 13.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.69 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.69 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 45.82 KB | 25.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 45.82 KB | 25.08.2021 | 02.08.2021 | 1 |
Articles of Association |
119.89 KB | 25.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
119.89 KB | 25.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 297.58 KB | 25.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
153.82 KB | 25.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
153.82 KB | 25.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 295.85 KB | 25.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.08.2021 | 28.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
101.27 KB | 25.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
101.27 KB | 25.08.2021 | 26.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
200.12 KB | 23.12.2020 | 18.12.2020 | 23 | |
Application |
EDOC | 198.43 KB | 23.12.2020 | 18.12.2020 | 23 |
Articles of Association |
EDOC | 60.49 KB | 23.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
161.16 KB | 23.12.2020 | 16.12.2020 | 2 | |
Power of attorney, act of empowerment |
DOC | 9.5 KB | 23.12.2020 | 16.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 149.32 KB | 23.12.2020 | 16.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.77 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
50.56 KB | 23.12.2020 | 16.12.2020 | 1 | |
Shareholders’ register |
EDOC | 66.3 KB | 23.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.03.2019 | 14.03.2019 | 2 |
Articles of Association |
EDOC | 188.89 KB | 14.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 931.84 KB | 14.03.2019 | 11.03.2019 | 6 |
Application |
917.77 KB | 14.03.2019 | 11.03.2019 | 6 | |
Shareholders’ register |
EDOC | 401.98 KB | 14.03.2019 | 11.03.2019 | 3 |
Statement regarding the beneficial owners |
370.51 KB | 14.03.2019 | 11.03.2019 | 9 | |
Statement regarding the beneficial owners |
EDOC | 361.55 KB | 14.03.2019 | 11.03.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
37.48 KB | 14.03.2019 | 05.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.65 KB | 14.03.2019 | 05.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 110.57 KB | 14.03.2019 | 04.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
100.57 KB | 14.03.2019 | 04.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.79 KB | 14.03.2019 | 04.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 110.78 KB | 14.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 175.33 KB | 14.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
166.33 KB | 14.03.2019 | 04.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 112.13 KB | 14.03.2019 | 04.03.2019 | 1 |
Announcement regarding the legal address |
247.68 KB | 27.11.2018 | 27.11.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 254.75 KB | 27.11.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 187.68 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
510.83 KB | 27.11.2018 | 27.11.2018 | 4 | |
Application |
EDOC | 517.49 KB | 27.11.2018 | 27.11.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 920.63 KB | 27.11.2018 | 27.11.2018 | 2 |
Memorandum of Association |
EDOC | 195.38 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.11.2018 | 27.11.2018 | 2 |
Shareholders’ register |
EDOC | 190.64 KB | 27.11.2018 | 27.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 318.58 KB | 27.11.2018 | 27.11.2018 | 5 |
Statement regarding the beneficial owners |
331.14 KB | 27.11.2018 | 27.11.2018 | 5 |
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