Betcon Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Betcon Latvia" |
| Registration number, date | 43603055561, 12.09.2012 |
| VAT number | None (excluded 12.04.2018) Europe VAT register |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Stirnu iela 13A – 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Tirzas iela 3 k-3 - 70 | Until 17.03.2016 | 8 years ago |
|---|---|---|
| Jelgava, Neretas iela 1 | Until 15.06.2015 | 9 years ago |
| Rīga, Dzelzavas iela 117 | Until 27.09.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2015.
Case number: C15205115 Started 15.06.2015,
ended 10.04.2018
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.04.2018 |
12.04.2018 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
25.01.2018 11:00:00 |
10.01.2018 | Meeting of creditors | |
15.06.2015 |
16.06.2015 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Jelgavas tiesa (1000055214)
|
15.06.2015 |
16.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 10.01.2018 | 09.01.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 10.01.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 46.06 KB | 16.06.2015 | 10.05.2015 | 2 |
Articles of Association |
TIF | 66.46 KB | 08.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 73.43 KB | 08.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 68.98 KB | 08.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 128.6 KB | 28.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 98.26 KB | 28.10.2013 | 23.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.34 KB | 28.10.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 83.86 KB | 12.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 194.04 KB | 12.09.2012 | 10.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.37 KB | 12.04.2018 | 12.04.2018 | 2 |
Notary’s decision |
EDOC | 69.86 KB | 12.04.2018 | 12.04.2018 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 12.04.2018 | 12.04.2018 | 2 |
Notary’s decision |
RTF | 189.96 KB | 12.04.2018 | 12.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 35.4 KB | 12.04.2018 | 11.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 43.9 KB | 12.04.2018 | 11.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 35.4 KB | 12.04.2018 | 11.04.2018 | 1 |
Court decision/judgement |
98.26 KB | 11.04.2018 | 10.04.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.04.2018 | 20.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.04.2018 | 20.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.53 KB | 12.04.2018 | 20.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.42 KB | 06.02.2018 | 01.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.53 KB | 06.02.2018 | 25.01.2018 | 1 |
Notary’s decision |
RTF | 189.65 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 69.97 KB | 10.01.2018 | 10.01.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.67 KB | 10.01.2018 | 09.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 10.01.2018 | 09.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 10.01.2018 | 09.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.96 KB | 10.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
EDOC | 316.62 KB | 27.09.2017 | 25.09.2017 | 1 |
Application |
DOCX | 39.04 KB | 27.09.2017 | 25.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 27.09.2017 | 25.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 287.54 KB | 27.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 17.03.2016 | 17.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.75 KB | 14.03.2016 | 11.03.2016 | 1 |
Application |
TIF | 144.24 KB | 14.03.2016 | 11.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.16 KB | 14.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 11.03.2016 | 10.03.2016 | 2 |
Notary’s decision |
RTF | 184.28 KB | 16.06.2015 | 16.06.2015 | 2 |
Notary’s decision |
EDOC | 74.82 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 236.72 KB | 16.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.39 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 73.09 KB | 16.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 218.65 KB | 16.06.2015 | 12.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 16.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 16.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 27.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 298.3 KB | 27.01.2015 | 20.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.11 KB | 27.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.53 KB | 08.01.2015 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.61 KB | 08.01.2015 | 05.01.2015 | 1 |
Application |
TIF | 810.24 KB | 08.01.2015 | 30.12.2014 | 6 |
Application |
TIF | 334.09 KB | 08.01.2015 | 30.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.39 KB | 08.01.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.95 KB | 28.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 270.85 KB | 28.10.2013 | 24.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 310.94 KB | 28.10.2013 | 24.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.77 KB | 28.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.32 KB | 28.10.2013 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 271.18 KB | 12.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 210.95 KB | 12.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 75.99 KB | 12.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 760.31 KB | 12.09.2012 | 10.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 73.99 KB | 12.09.2012 | 10.09.2012 | 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