BETONIA, SIA
Limited Liability Company
Place in branch
422 by turnover
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 "BETONIA" |
| Registration number, date | 40003888831, 15.01.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BETONIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 269.31 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 267.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 12.08.2024 | 262.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 260.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 258.51 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 256.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 203.38 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 202.33 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 201.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 199.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 186.82 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.11.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "BETONIA"Reg. no. 40003888831
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 05.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SVG Alliance" | Until 15.04.2024 | last year |
|---|---|---|
| SIA "Ankor SVG" | Until 26.03.2021 | 4 years ago |
| SIA "ANKOR A" | Until 16.03.2021 | 4 years ago |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rubeņu iela 5/1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rubeņu iela 5/1 | Until 16.03.2021 | 4 years ago |
| Rīga, Druvienas iela 15A - 17 | Until 15.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2024 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (510.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.Ankor | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 AnkorA VadZinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (46.05 KB) | |
2008 |
Annual report | 11.11.2009 | TIF (305.38 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (437.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.62 KB | 30.08.2024 | 05.08.2024 | 1 |
Articles of Association |
EDOC | 20.17 KB | 15.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 15.04.2024 | 05.04.2024 | 1 |
Articles of Association |
DOC | 12 KB | 26.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOC | 13 KB | 16.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOC | 16 KB | 16.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
TIF | 97.54 KB | 14.02.2018 | 13.02.2018 | 3 |
Articles of Association |
TIF | 47.46 KB | 01.09.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 35.94 KB | 01.09.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 10.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 95.29 KB | 10.06.2008 | 09.05.2008 | 4 |
Shareholders’ register |
TIF | 10.73 KB | 10.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 126.57 KB | 15.01.2007 | 15.01.2007 | 4 |
Memorandum of Association |
TIF | 43.89 KB | 15.01.2007 | 10.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.48 KB | 14.11.2024 | 05.11.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.27 KB | 14.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 50.17 KB | 30.08.2024 | 05.08.2024 | 4 |
Application |
EDOC | 85.95 KB | 15.04.2024 | 11.04.2024 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 15.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 26.03.2021 | 26.03.2021 | 2 |
Articles of Association |
EDOC | 14.97 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
ODT | 51.59 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 61.58 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.85 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.03.2021 | 16.03.2021 | 2 |
Articles of Association |
EDOC | 23.51 KB | 16.03.2021 | 03.03.2021 | 1 |
Application |
ODT | 51.71 KB | 16.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 61.65 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 16.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.1 KB | 16.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 16.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 42.17 KB | 13.11.2020 | 13.11.2020 | 3 |
Application |
EDOC | 48.16 KB | 13.11.2020 | 13.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.11.2020 | 13.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.11.2020 | 23.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 13.11.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 16.02.2018 | 16.02.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 929.37 KB | 13.11.2020 | 14.02.2018 | 3 |
Power of attorney, act of empowerment |
1.01 MB | 13.11.2020 | 14.02.2018 | 3 | |
Application |
TIF | 310.94 KB | 14.02.2018 | 13.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 97.11 KB | 14.02.2018 | 13.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 339.35 KB | 14.02.2018 | 29.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 56.44 KB | 01.09.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 01.09.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.42 KB | 01.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 359.74 KB | 01.08.2014 | 27.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.5 KB | 01.08.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 11.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 187.15 KB | 11.07.2011 | 28.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 11.07.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 10.06.2008 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 124.61 KB | 10.06.2008 | 14.05.2008 | 3 |
Application |
TIF | 110.83 KB | 10.06.2008 | 09.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 10.06.2008 | 09.05.2008 | 2 |
Sample report |
TIF | 22.57 KB | 10.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 15.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 40.92 KB | 15.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 15.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 175.9 KB | 15.01.2007 | 10.01.2007 | 5 |
Appraisal reports |
TIF | 15.07 KB | 15.01.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 15.01.2007 | 10.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 15.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27 KB | 15.01.2007 | 10.01.2007 | 2 |
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