betonam.lv, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
106 by profit
80 by paid taxes
29 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 "betonam.lv" |
| Registration number, date | 40203015481, 26.08.2016 |
| VAT number | LV40203015481 from 15.11.2016 Europe VAT register |
| Register, date | Commercial Register, 26.08.2016 |
| Legal address | Miera iela 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to betonam.lv, 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, €) | 56.16 | 62.97 | 36.02 |
| Personal income tax (thousands, €) | 6.78 | 4.47 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 20.63 | 18 | 14.9 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.10.2024 | 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 | 26.08.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 14.10.2024 | 17.10.2024 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Betonam.lv", SIA
Miera 12, Jūrmala, LV-2015 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023.betonam.lv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.betonam.lv | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (606.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 betonam | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 betonam | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 betonam | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.betonam.lv | DOCX | ||||
2016 |
Annual report | 26.08.2016 - 31.12.2016 | 13.04.2017 | PDF (97.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 198.97 KB | 17.10.2024 | 14.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 26.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 53.65 KB | 26.07.2018 | 23.07.2018 | 2 |
Shareholders’ register |
218.13 KB | 23.08.2016 | 26.07.2016 | 1 | |
Articles of Association |
346.81 KB | 11.08.2016 | 22.07.2016 | 1 | |
Memorandum of association |
370.29 KB | 11.08.2016 | 22.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 560.79 KB | 17.10.2024 | 14.10.2024 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.71 KB | 05.08.2019 | 02.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.08.2018 | 22.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.04 KB | 21.08.2018 | 23.07.2018 | 4 |
Application |
TIF | 208.74 KB | 26.07.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 26.08.2016 | 26.08.2016 | 2 |
Other documents |
1.15 MB | 11.08.2016 | 11.08.2016 | 8 | |
Other documents |
1.08 MB | 11.08.2016 | 11.08.2016 | 8 | |
Application |
359.96 KB | 11.08.2016 | 06.08.2016 | 2 | |
Shareholders’ register |
289.65 KB | 23.08.2016 | 26.07.2016 | 1 | |
Announcement regarding the legal address |
315.01 KB | 27.07.2016 | 26.07.2016 | 1 | |
Announcement regarding the legal address |
344.85 KB | 27.07.2016 | 26.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 66.26 KB | 27.07.2016 | 26.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.03 KB | 27.07.2016 | 26.07.2016 | 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