Betonblock, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
63 by profit
63 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "Betonblock" |
| Registration number, date | 41503066912, 13.12.2013 |
| VAT number | LV41503066912 from 21.12.2013 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Siguldas iela 6D, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 18.12.2014 |
| 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, €) | 89.07 | 63.25 | 45.14 |
| Personal income tax (thousands, €) | 16.25 | 11.4 | 14 |
| Statutory social insurance contributions (thousands, €) | 30.26 | 22.69 | 22.41 |
| Average employees count | 6 | 6 | 5 |
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 | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2018 | 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 | 03.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2013 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 23.03.2018 | 28.03.2018 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 23.03.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Betonblock", SIA
Siguldas 6D, Daugavpils, LV-5404 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Daugavpils, 18. novembra iela 159 - 55 | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Rēzeknes iela 5A - 15 | Until 28.03.2018 | 6 years ago |
| Daugavpils, Zeļinska iela 27 - 15 | Until 21.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 LV 28.06.24 Betonblock | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (112.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums bet | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (106) | JPG | ||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bt |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 54.61 KB | 04.08.2020 | 30.06.2020 | 2 |
Articles of Association |
TIF | 59.09 KB | 04.08.2020 | 30.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 41.02 KB | 28.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
TIF | 66.18 KB | 28.03.2018 | 23.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 19.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 43.7 KB | 19.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 122.89 KB | 19.07.2017 | 14.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 37.91 KB | 06.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 116.84 KB | 06.01.2015 | 12.12.2014 | 3 |
Shareholders’ register |
TIF | 688.25 KB | 06.01.2015 | 12.12.2014 | 3 |
Shareholders’ register |
TIF | 29.45 KB | 17.12.2013 | 11.12.2013 | 2 |
Articles of Association |
TIF | 16.57 KB | 17.12.2013 | 09.12.2013 | 2 |
Memorandum of association |
TIF | 26.02 KB | 17.12.2013 | 09.12.2013 | 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 | 90.58 KB | 13.06.2023 | 13.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 230.29 KB | 04.08.2020 | 16.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.62 KB | 04.08.2020 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 261.52 KB | 02.12.2019 | 26.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 227.37 KB | 21.02.2019 | 18.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 21.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 532.13 KB | 28.03.2018 | 23.03.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 28.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 650.03 KB | 19.07.2017 | 17.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.92 KB | 19.07.2017 | 14.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 19.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 06.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 297.81 KB | 06.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178 KB | 06.01.2015 | 12.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 06.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 17.12.2013 | 13.12.2013 | 2 |
Registration certificates |
TIF | 10.46 KB | 17.12.2013 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.07 KB | 17.12.2013 | 12.12.2013 | 4 |
Application |
TIF | 76.74 KB | 17.12.2013 | 11.12.2013 | 5 |
Announcement regarding the legal address |
TIF | 6.57 KB | 17.12.2013 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 17.12.2013 | 05.12.2013 | 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