Betono Mozaika, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
14 by profit
10 by paid taxes
22 by employees

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 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

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, €) 2010.12 1893.19 989.05
Personal income tax (thousands, €) 226.94 227.13 135.66
Statutory social insurance contributions (thousands, €) 406.11 402.83 241.6
Average employees count 49 48 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
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 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
Vilniaus m. sav. Vilniaus m. Žariju g. 6A, Lietuva

100 % 5 015 100 € 1 € 5 015 100 Lithuania 21.12.2022 27.12.2022

Apply information changes

ML

"Betono Mozaika", SIA

Mazā Apakšgrāvja 5, Rīga, LV-1016 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.betonomozaika.lv/

Historical addresses

Rīga, Mellužu iela 1A-3 Until 23.12.2014 10 years ago
Rīga, Mellužu iela 15 - 3 Until 06.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 BM Vadibas.zinojums PDF
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 PDF
BM G Vadibas.zinojums PDF
RF2b 3.1 RZ EOM apstak u akcent jums GC BM 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
FS2021 1 vadibas.zinojums PDF
RF2b 5 RZ EOM apstak u akcent jums GC BM revidentu.atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
Betono Mozaika zinojums 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
REVidentu Zinojums Betono Mozaika LV PDF
Vadibas zinojums 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

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 PDF
GP 2015 zinojums PDF

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 PDF

2013

 Annual report 18.04.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Management report-Betono Mozaika-2013-L PDF

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

 PDF 108.79 KB 15.11.2021 15.11.2021 2

Application

 PDF 108.79 KB 15.11.2021 15.11.2021 2

Protocols/decisions of a company/organisation

 PDF 68.1 KB 15.11.2021 15.11.2021 2

Protocols/decisions of a company/organisation

 PDF 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

 PDF 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