Betonet Latvija, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
458 by paid taxes
279 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 "Betonet Latvija" |
| Registration number, date | 42103097028, 02.08.2019 |
| VAT number | LV42103097028 from 23.08.2019 Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Jelgavas iela 22 – 41, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 400 EUR, registered payment 02.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.79 | 0.4 | 0.79 |
| Personal income tax (thousands, €) | 0.14 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2022 | 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 | 11.05.2022 |
* 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 % | 400 | € 1 | € 400 | Latvia | 05.05.2022 | 11.05.2022 |
Historical addresses
| Mārupes nov., Vētras, Dzeņu iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Vētras, Dzeņu iela 8 | Until 11.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 02.08.2019 - 31.12.2020 | 06.08.2021 | PDF (80.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.36 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 60.36 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 27.91 KB | 02.08.2019 | 29.07.2019 | 1 |
Memorandum of Association |
DOCX | 30.29 KB | 02.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOCX | 23.45 KB | 02.08.2019 | 29.07.2019 | 1 |
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 | 62.44 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 41.39 KB | 11.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 41.39 KB | 11.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.07 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.07 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 66.33 KB | 11.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.08.2019 | 02.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 19.5 KB | 02.08.2019 | 30.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.88 KB | 02.08.2019 | 30.07.2019 | 1 |
Application |
DOCX | 43.79 KB | 02.08.2019 | 30.07.2019 | 8 |
Application |
EDOC | 52.56 KB | 02.08.2019 | 30.07.2019 | 8 |
Articles of Association |
EDOC | 36.58 KB | 02.08.2019 | 29.07.2019 | 1 |
Confirmation or consent to legal address |
299.96 KB | 02.08.2019 | 29.07.2019 | 1 | |
Confirmation or consent to legal address |
331.21 KB | 02.08.2019 | 29.07.2019 | 1 | |
Memorandum of Association |
EDOC | 36.93 KB | 02.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 02.08.2019 | 29.07.2019 | 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