Betonelements, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
207 by profit
56 by paid taxes
30 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 "Betonelements" |
| Registration number, date | 40003901735, 26.02.2007 |
| VAT number | LV40003901735 from 25.11.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2007 |
| Legal address | Dzirciema iela 94, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 62.71 | 30.92 | 25.65 |
| Personal income tax (thousands, €) | 2.46 | 0.27 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 4 | 1.39 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.08.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.07.2017 | 08.08.2017 |
Historical company names
| SIA "Adventure spirit" | Until 08.09.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 3 - 2 | Until 08.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (322.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Betonelements vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BETONELEMENTS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Betonelements vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Betonelements | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (313.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (208.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (211.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.81 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (780.89 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.71 KB | 08.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 46.66 KB | 08.09.2017 | 06.09.2017 | 2 |
Shareholders’ register |
TIF | 138.28 KB | 08.08.2017 | 28.07.2017 | 7 |
Shareholders’ register |
TIF | 73 KB | 12.02.2016 | 05.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.57 KB | 12.02.2016 | 27.07.2015 | 1 |
Articles of Association |
TIF | 84.25 KB | 12.02.2016 | 27.07.2015 | 2 |
Articles of Association |
TIF | 140.22 KB | 27.02.2007 | 19.02.2007 | 3 |
Memorandum of association |
TIF | 54.7 KB | 27.02.2007 | 19.02.2007 | 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 | 65.61 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 208.12 KB | 23.08.2019 | 22.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 23.08.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 23.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 08.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 105.36 KB | 08.09.2017 | 06.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 08.09.2017 | 06.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.54 KB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 192.81 KB | 08.08.2017 | 03.08.2017 | 8 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 08.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 08.08.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 12.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 210.19 KB | 12.02.2016 | 27.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 12.02.2016 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 97.18 KB | 13.04.2010 | 22.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 13.04.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 27.02.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 45.73 KB | 27.02.2007 | 26.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 27.02.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 27.02.2007 | 21.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 27.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 190.15 KB | 27.02.2007 | 19.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 27.02.2007 | 19.02.2007 | 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