Beton Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beton Serviss"
Registration number, date 40003848735, 15.08.2006
VAT number None (excluded 24.12.2009) Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Akadēmiķa Mstislava Keldiša iela 13 – 6, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.21 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.06 0 0.03
Average employees count 1 1 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 24.04.2009  TIF (523.44 KB)

2007

Annual report 20.01.2009  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 279.09 KB 03.12.2013 25.04.2007 6

Shareholders’ register

TIF 39.16 KB 03.12.2013 25.04.2007 1

Articles of Association

TIF 280.26 KB 03.12.2013 04.08.2006 6

Memorandum of association

TIF 67.22 KB 03.12.2013 04.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

DOC 98 KB 13.12.2018 13.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.01 KB 13.12.2018 13.12.2018 1

Notary’s decision

EDOC 70.66 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 14.04.2016 14.04.2016 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 13.04.2016 12.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 13.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

RTF 186.66 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 11.11.2015 11.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 725.05 KB 06.11.2015 06.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 226.52 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 142.27 KB 12.04.2012 12.04.2012 1

Orders/request/cover notes of court bailiffs

TIF 47.92 KB 03.12.2013 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 03.12.2013 12.11.2009 1

Application

TIF 130.68 KB 03.12.2013 06.11.2009 2

Protocols/decisions of a company/organisation

TIF 52.29 KB 03.12.2013 06.11.2009 2

Receipts on the publication and state fees

TIF 62.65 KB 03.12.2013 26.10.2009 2

Power of attorney, act of empowerment

TIF 31.29 KB 03.12.2013 05.10.2009 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 03.12.2013 03.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 37.61 KB 03.12.2013 30.03.2009 1

Statement of the Board regarding the payment of the equity

TIF 18.28 KB 03.12.2013 11.05.2007 1

Decisions / letters / protocols of public notaries

TIF 70.86 KB 03.12.2013 11.05.2007 2

Receipts on the publication and state fees

TIF 175.53 KB 03.12.2013 11.05.2007 3

Application

TIF 112.87 KB 03.12.2013 03.05.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 96.02 KB 03.12.2013 25.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.04 KB 03.12.2013 25.04.2007 2

Documents attesting the transfer of shares

TIF 13.33 KB 03.12.2013 25.04.2007 1

Documents attesting the transfer of shares

TIF 30.99 KB 03.12.2013 25.04.2007 2

Protocols/decisions of a company/organisation

TIF 126.18 KB 03.12.2013 27.03.2007 3

Decisions / letters / protocols of public notaries

TIF 51.23 KB 03.12.2013 15.08.2006 2

Registration certificates

TIF 37.56 KB 03.12.2013 15.08.2006 1

Application

TIF 162.87 KB 03.12.2013 10.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 03.12.2013 09.08.2006 1

Receipts on the publication and state fees

TIF 77.3 KB 03.12.2013 09.08.2006 2

Announcement regarding the legal address

TIF 18.05 KB 03.12.2013 04.08.2006 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