ART BETONS, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
47 by profit
83 by paid taxes
47 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 "ART BETONS" |
| Registration number, date | 44103037845, 25.11.2005 |
| VAT number | LV44103037845 from 02.01.2006 Europe VAT register |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Rūpniecības iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 22.54 | 39.84 | 33.24 |
| Personal income tax (thousands, €) | 3.45 | 17.57 | 33.44 |
| Statutory social insurance contributions (thousands, €) | -18.05 | 24.79 | 85.44 |
| Average employees count | 9 | 9 | 9 |
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 | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 30.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Art Betons", SIA
Rūpniecības 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Cēsu rajons, Cēsis, Rūpniecības iela 9 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sken ana 20220727 2 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210802 10 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200731 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ArtBetons vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (287.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ART BETONS 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Art Betons 2015 Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Art Betons 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (10.41 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (713.13 KB) | ||
2007 |
Annual report | 10.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 01.06.2007 | TIF (335.87 KB) | ||
2005 |
Annual report | 05.01.2009 | TIF (421.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.46 KB | 10.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 252.79 KB | 10.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 392.5 KB | 10.09.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 117.61 KB | 29.01.2008 | 15.11.2005 | 2 |
Memorandum of association |
TIF | 49.56 KB | 29.01.2008 | 15.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.8 KB | 26.06.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71 KB | 21.06.2024 | 21.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.83 KB | 07.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.03.2022 | 17.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.09 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 331.27 KB | 10.09.2015 | 09.07.2015 | 2 |
Application |
TIF | 349.56 KB | 10.09.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 115.45 KB | 10.09.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.51 KB | 10.09.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 05.01.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 105.53 KB | 05.01.2009 | 16.12.2008 | 2 |
Application |
TIF | 413.09 KB | 05.01.2009 | 09.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 05.01.2009 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 29.01.2008 | 25.11.2005 | 1 |
Registration certificates |
TIF | 47.09 KB | 29.01.2008 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 29.01.2008 | 22.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.76 KB | 29.01.2008 | 21.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 29.01.2008 | 15.11.2005 | 1 |
Application |
TIF | 460.31 KB | 29.01.2008 | 15.11.2005 | 4 |
Consent of the auditor |
TIF | 10.43 KB | 29.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 29.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 29.01.2008 | 15.11.2005 | 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