BetonMax, SIA
Limited Liability Company, Small company
Place in branch
18 by paid taxes
16 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 "BetonMax" |
| Registration number, date | 40103762912, 26.02.2014 |
| VAT number | LV40103762912 from 14.03.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Mārkalnes iela 11, Rīga, LV-1024 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BetonMax, 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
- 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, €) | 473.53 | 782.56 | 818.53 |
| Personal income tax (thousands, €) | 46.73 | 49.43 | 42.21 |
| Statutory social insurance contributions (thousands, €) | 86.2 | 94.45 | 84.91 |
| Average employees count | 22 | 25 | 29 |
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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2024 | 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 | 21.02.2024 |
* 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 |
65 % | 19 500 | € 1 | € 19 500 | Latvia | 29.01.2024 | 21.02.2024 |
Natural person |
30 % | 9 000 | € 1 | € 9 000 | Latvia | 29.01.2024 | 21.02.2024 |
Natural person |
5 % | 1 500 | € 1 | € 1 500 | Latvia | 29.01.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"BetonMax", SIA
Mārkalnes 11, Rīga LV-1024 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Ropažu iela 50 - 14 | Until 02.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 11 | Until 22.07.2016 | 8 years ago |
| Rīga, Mārkalnes iela 11 | Until 26.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 BETONMAX SIA signed SZ | EDOC | ||||
| Vadi bas zin ojums Betonmax 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums BetonMax 2022 | EDOC | ||||
| Zinojums BM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BetonMax 2021 vadibas zinojums | EDOC | ||||
| Zinojums Betonmax 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP BetonMax 2020 vadibas zinojums | EDOC | ||||
| GP Betonmax 2020 revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Betonmax 2019 vadibas zinojums p | |||||
| Revidenta zinojums Betonmax 2019 p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums Betonmax 2018 p | |||||
| Zinojums BetonMax 2018 p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Betonmax 2017 vad bas zi ojums p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (694.25 KB) | €8.00 |
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 23.04.2015 | HTML (99.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.07 KB | 21.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
TIF | 77.81 KB | 05.04.2019 | 19.02.2019 | 2 |
Shareholders’ register |
TIF | 147.74 KB | 03.07.2017 | 26.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.12.2016 | 27.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 27.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 27.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 21.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 21.12.2015 | 16.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 21.12.2015 | 16.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 16.94 KB | 14.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 14.03.2014 | 21.02.2014 | 2 |
Memorandum of Association |
TIF | 21.49 KB | 14.03.2014 | 19.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.77 KB | 21.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.77 KB | 21.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 23.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 330.23 KB | 08.03.2019 | 19.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.10.2017 | 11.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 11.10.2017 | 06.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 352.84 KB | 03.07.2017 | 26.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.19 KB | 03.07.2017 | 26.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 03.07.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 28.03.2017 | 28.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 24.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 24.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
EDOC | 3.45 MB | 27.12.2016 | 27.12.2016 | 24 |
Application |
3.47 MB | 27.12.2016 | 27.12.2016 | 24 | |
Application |
3.47 MB | 27.12.2016 | 27.12.2016 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.52 KB | 27.12.2016 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 23.8 KB | 27.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 27.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 27.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 02.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 03.03.2016 | 23.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.19 KB | 03.03.2016 | 26.01.2016 | 1 |
Application |
DOC | 57 KB | 21.12.2015 | 18.12.2015 | 2 |
Application |
DOC | 57 KB | 21.12.2015 | 18.12.2015 | 2 |
Application |
EDOC | 33.81 KB | 21.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
EDOC | 31.67 KB | 21.12.2015 | 18.12.2015 | 1 |
Articles of Association |
EDOC | 27.24 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.12.2015 | 16.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.84 KB | 21.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 14.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 185.41 KB | 14.03.2014 | 21.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.25 KB | 14.03.2014 | 21.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 4.85 KB | 14.03.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.16 KB | 14.03.2014 | 19.02.2014 | 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