Betono Mozaika, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Betono Mozaika" |
| Registration number, date | 40103661831, 18.04.2013 |
| VAT number | LV40103661831 from 09.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Mazā Apakšgrāvja iela 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 015 100 EUR, registered payment 27.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 692.30 | 2 010.12 | 1 893.19 |
| Personal income tax (thousands, €) | 228.70 | 226.94 | 227.13 |
| Statutory social insurance contributions (thousands, €) | 417.97 | 406.11 | 402.83 |
| Average employees count | 49 | 49 | 48 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Concretus group"Reg. no. 124656868
|
100 % | 5 015 100 | € 1 | € 5 015 100 | Lithuania | 21.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
"Betono Mozaika", SIA
Mazā Apakšgrāvja 5, Rīga, LV-1016 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Mellužu iela 1A-3 | Until 23.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Mellužu iela 15 - 3 | Until 06.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024GP Vadibas.zinojums | |||||
| RF2b 1.2 Revizijas zinojums LV BM 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 BM Vadibas.zinojums | |||||
| RF2b 3 Revizijas zinojums LV standarta BM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BM G Vadibas.zinojums | |||||
| RF2b 3.1 RZ EOM apstak u akcent jums GC BM 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS2021 1 vadibas.zinojums | |||||
| RF2b 5 RZ EOM apstak u akcent jums GC BM revidentu.atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Betono Mozaika zinojums 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVidentu Zinojums Betono Mozaika LV | |||||
| Vadibas zinojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (198.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (358.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management report-Betono Mozaika-2014-L | |||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report-Betono Mozaika-2013-L |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 25.19 KB | 27.12.2022 | 21.12.2022 | 1 |
Articles of Association |
ASICE | 41.34 KB | 22.12.2022 | 21.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 27.75 KB | 22.12.2022 | 21.12.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 39.5 KB | 13.12.2022 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.38 KB | 13.12.2022 | 13.12.2022 | 2 |
Articles of Association |
ASICE | 41.33 KB | 13.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
ASICE | 24.83 KB | 13.12.2022 | 12.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.34 KB | 14.12.2022 | 03.10.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.52 KB | 14.12.2022 | 03.10.2022 | 6 |
Articles of Association |
DOCX | 24.39 KB | 23.11.2021 | 23.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.05 KB | 22.09.2021 | 14.06.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.05 KB | 22.09.2021 | 14.06.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.78 KB | 19.04.2021 | 14.04.2021 | 5 |
Amendments to the Articles of Association |
DOCX | 18.66 KB | 27.12.2019 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 72 KB | 27.12.2019 | 23.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.64 KB | 30.12.2019 | 20.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.23 KB | 30.12.2019 | 20.12.2019 | 6 |
Articles of Association |
DOCX | 23.02 KB | 27.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
DOC | 52.5 KB | 27.12.2019 | 20.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.63 KB | 30.12.2019 | 18.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.67 KB | 30.12.2019 | 23.10.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 328.09 KB | 04.07.2019 | 01.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 332.17 KB | 07.03.2019 | 04.03.2019 | 5 |
Shareholders’ register |
TIF | 78.96 KB | 23.07.2015 | 08.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.2 KB | 23.07.2015 | 17.06.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.47 KB | 23.07.2015 | 17.06.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 376.98 KB | 23.07.2015 | 17.06.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.65 KB | 23.07.2015 | 17.06.2015 | 8 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 29.08.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 59.37 KB | 29.08.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 16.3 KB | 29.08.2014 | 25.08.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.45 KB | 29.08.2014 | 20.06.2014 | 6 |
Shareholders’ register |
TIF | 77.99 KB | 29.08.2014 | 03.01.2014 | 3 |
Articles of Association |
TIF | 48.66 KB | 15.05.2013 | 03.04.2013 | 2 |
Memorandum of Association |
TIF | 50.52 KB | 15.05.2013 | 03.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.98 KB | 10.05.2024 | 07.05.2024 | 4 |
Application |
EDOC | 52.21 KB | 16.05.2023 | 16.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 11.05.2023 | 09.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 844.7 KB | 10.05.2024 | 01.02.2023 | 4 |
Acceptance-conveyance act |
ASICE | 37.62 KB | 22.12.2022 | 21.12.2022 | 1 |
Application |
ASICE | 46.48 KB | 22.12.2022 | 21.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26 KB | 22.12.2022 | 21.12.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 22.19 KB | 22.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.41 KB | 22.12.2022 | 21.12.2022 | 2 |
Appraisal reports |
EDOC | 76.72 KB | 22.12.2022 | 20.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.52 KB | 14.12.2022 | 03.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 49.28 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
108.79 KB | 15.11.2021 | 15.11.2021 | 2 | |
Application |
108.79 KB | 15.11.2021 | 15.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
68.1 KB | 15.11.2021 | 15.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
68.1 KB | 15.11.2021 | 15.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 38.98 KB | 22.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 38.98 KB | 22.09.2021 | 21.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.29 KB | 22.09.2021 | 14.06.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 44.29 KB | 22.09.2021 | 14.06.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.27 KB | 22.09.2021 | 14.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 22.04.2021 | 22.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
EDOC | 50.58 KB | 19.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 43.29 KB | 19.04.2021 | 15.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 27.48 KB | 19.04.2021 | 14.04.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.15 KB | 19.04.2021 | 14.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.93 KB | 19.04.2021 | 14.04.2021 | 5 |
Application |
EDOC | 57.7 KB | 16.04.2021 | 14.04.2021 | 4 |
Application |
DOCX | 50.57 KB | 16.04.2021 | 14.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.93 KB | 16.04.2021 | 09.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 118.51 KB | 16.04.2021 | 09.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.98 KB | 16.04.2021 | 09.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.12.2019 | 30.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.99 KB | 30.12.2019 | 28.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 35.67 KB | 27.12.2019 | 23.12.2019 | 1 |
Acceptance-conveyance act |
DOCX | 22.82 KB | 27.12.2019 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.84 KB | 27.12.2019 | 23.12.2019 | 1 |
Application |
EDOC | 55.06 KB | 27.12.2019 | 23.12.2019 | 7 |
Application |
DOCX | 49.96 KB | 27.12.2019 | 23.12.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.46 KB | 27.12.2019 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 27.12.2019 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.5 KB | 27.12.2019 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 33 KB | 27.12.2019 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.84 KB | 27.12.2019 | 23.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.1 KB | 30.12.2019 | 20.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.56 KB | 30.12.2019 | 20.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.18 KB | 30.12.2019 | 20.12.2019 | 6 |
Articles of Association |
EDOC | 35.31 KB | 27.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
194.54 KB | 27.12.2019 | 20.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 189.23 KB | 27.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 22.43 KB | 27.12.2019 | 20.12.2019 | 1 |
Appraisal reports |
EDOC | 80.84 KB | 27.12.2019 | 16.12.2019 | 2 |
Appraisal reports |
DOCX | 66.74 KB | 27.12.2019 | 16.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.91 KB | 30.12.2019 | 21.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.75 KB | 30.12.2019 | 27.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
DOCX | 41.61 KB | 06.08.2019 | 01.08.2019 | 2 |
Application |
EDOC | 45.93 KB | 06.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOCX | 32.87 KB | 04.07.2019 | 01.07.2019 | 3 |
Application |
EDOC | 37.77 KB | 04.07.2019 | 01.07.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 29.32 KB | 04.07.2019 | 01.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 34.08 KB | 04.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.27 KB | 04.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.54 KB | 07.03.2019 | 07.03.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 55.25 KB | 07.03.2019 | 07.03.2019 | 5 |
Announcement regarding the reorganisation |
TIF | 73.29 KB | 07.03.2019 | 04.03.2019 | 1 |
Copy of the personal identification document |
TIF | 213.67 KB | 30.12.2019 | 10.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 23.07.2015 | 15.07.2015 | 1 |
Application |
TIF | 103.91 KB | 23.07.2015 | 08.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 23.07.2015 | 08.07.2015 | 1 |
Copy of the personal identification document |
TIF | 226.18 KB | 30.12.2019 | 12.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 315.78 KB | 06.01.2015 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 29.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 74.07 KB | 29.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 82.32 KB | 29.08.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 29.08.2014 | 25.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 29.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 20.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 109.47 KB | 20.08.2013 | 29.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 20.08.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 20.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 26.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 167.15 KB | 26.07.2013 | 24.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.36 KB | 26.07.2013 | 24.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 26.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 15.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 48.54 KB | 15.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 176.98 KB | 15.05.2013 | 15.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 15.05.2013 | 10.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.4 KB | 15.05.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 15.05.2013 | 04.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 15.05.2013 | 03.04.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.02.2024 |
LETA | "Betono mozaika" apgrozījums sasniedz 10,8 miljonus eiro |
15.11.2023 |
LETA | "Betono mozaika" desmit darbības gados Latvijā investējusi jau vairāk nekā desmit miljonus eiro |