BETONS 97, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
29 by profit
68 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "BETONS 97" |
| Registration number, date | 40003342545, 19.05.1997 |
| VAT number | LV40003342545 from 29.05.1997 Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Granīta iela 32 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 320 920 EUR, registered payment 13.08.2019 |
| 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
- 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, €) | 66.02 | 82.16 | 76.62 |
| Personal income tax (thousands, €) | 16.83 | 18.6 | 19.65 |
| Statutory social insurance contributions (thousands, €) | 27.84 | 30.73 | 32.81 |
| Average employees count | 5 | 5 | 6 |
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 | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Birojs 2002"Reg. no. 40003756939
|
100 % | 226 | € 1 420 | € 320 920 | Latvia | 07.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Betons 97", SIA
Granīta 32 k-2, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Tukums, Rūpniecības iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Rūpniecības iela 6 | Until 16.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums samaz. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Betons 97 - vad.zinoj. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | TIF | ||||
2010 |
Annual report | 02.05.2011 | TIF (559.67 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (616.62 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (576.93 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (735.64 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (369.34 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (350 KB) | ||
2004 |
Annual report | 30.10.2017 | TIF (446.9 KB) | ||
2003 |
Annual report | 30.10.2017 | TIF (804.25 KB) | ||
2002 |
Annual report | 30.10.2017 | TIF (730.19 KB) | ||
2001 |
Annual report | 30.10.2017 | TIF (721.82 KB) | ||
2000 |
Annual report | 30.10.2017 | TIF (751.74 KB) | ||
1999 |
Annual report | 30.10.2017 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 30.10.2017 | TIF (660.1 KB) | ||
1997 |
Annual report | 30.10.2017 | TIF (480.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.02 KB | 12.08.2019 | 07.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 19.12.2018 | 13.12.2018 | 1 |
Articles of Association |
TIF | 75.27 KB | 19.12.2018 | 13.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.81 KB | 19.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 75.92 KB | 19.12.2018 | 13.12.2018 | 3 |
Shareholders’ register |
TIF | 67.25 KB | 11.10.2018 | 01.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 10.10.2018 | 20.07.2018 | 1 |
Articles of Association |
TIF | 65.73 KB | 10.10.2018 | 20.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.79 KB | 10.10.2018 | 20.07.2018 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 30.10.2017 | 03.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 30.10.2017 | 02.10.2014 | 1 |
Articles of Association |
TIF | 15.26 KB | 30.10.2017 | 02.10.2014 | 3 |
Articles of Association |
TIF | 35.36 KB | 30.10.2017 | 02.10.2014 | 4 |
Shareholders’ register |
TIF | 29.97 KB | 30.10.2017 | 02.10.2014 | 4 |
Shareholders’ register |
TIF | 15.92 KB | 30.10.2017 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 30.10.2017 | 29.07.2009 | 1 |
Articles of Association |
TIF | 62.43 KB | 30.10.2017 | 20.07.2004 | 3 |
Shareholders’ register |
TIF | 19.27 KB | 30.10.2017 | 20.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 30.10.2017 | 12.02.2003 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 30.10.2017 | 12.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 30.10.2017 | 12.02.2002 | 1 |
Articles of Association |
TIF | 429.62 KB | 30.10.2017 | 03.08.1998 | 10 |
Amendments to the Articles of Association |
TIF | 60.74 KB | 30.10.2017 | 01.06.1998 | 1 |
Articles of Association |
TIF | 349.6 KB | 30.10.2017 | 12.05.1997 | 11 |
Memorandum of Association |
TIF | 28.74 KB | 30.10.2017 | 12.05.1997 | 1 |
Memorandum of Association |
TIF | 29.58 KB | 30.10.2017 | 12.05.1997 | 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 |
RTF | 52.91 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
246.53 KB | 28.05.2020 | 25.05.2020 | 4 | |
Application |
246.53 KB | 28.05.2020 | 25.05.2020 | 4 | |
Application |
EDOC | 236.05 KB | 28.05.2020 | 25.05.2020 | 4 |
Consent of a member of the Board / executive director |
76.77 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of a member of the Board / executive director |
76.77 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 79.08 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
153 KB | 28.05.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
153 KB | 28.05.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.16 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 106.89 KB | 12.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 159.6 KB | 19.12.2018 | 13.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.22 KB | 19.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.81 KB | 19.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 164.88 KB | 10.10.2018 | 03.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.08 KB | 10.10.2018 | 03.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 10.10.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.8 KB | 10.10.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 248.11 KB | 13.06.2018 | 08.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.61 KB | 13.06.2018 | 08.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 13.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 16.10.2017 | 16.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 37.4 KB | 11.10.2017 | 10.10.2017 | 1 |
Application |
TIF | 1.11 MB | 11.10.2017 | 10.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 30.10.2017 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 30.10.2017 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 07.10.2014 | 07.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 07.10.2014 | 07.10.2014 | 1 | |
Application |
TIF | 36.81 KB | 30.10.2017 | 03.10.2014 | 1 |
Application |
TIF | 52.02 KB | 30.10.2017 | 02.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.59 KB | 30.10.2017 | 02.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 12.12.2013 | 12.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.06 KB | 30.10.2017 | 29.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 30.10.2017 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 30.10.2017 | 15.07.2013 | 1 |
Application |
TIF | 60.61 KB | 30.10.2017 | 09.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 30.10.2017 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 30.10.2017 | 06.01.2010 | 2 |
Application |
TIF | 89.47 KB | 30.10.2017 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 30.10.2017 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 30.10.2017 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 30.10.2017 | 05.08.2009 | 1 |
Application |
TIF | 76.19 KB | 30.10.2017 | 29.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 30.10.2017 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 30.10.2017 | 29.07.2009 | 1 |
Purchase/lease agreement |
TIF | 35.38 KB | 30.10.2017 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 30.10.2017 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 30.10.2017 | 27.07.2007 | 2 |
Application |
TIF | 77.12 KB | 30.10.2017 | 26.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 30.10.2017 | 26.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 30.10.2017 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 30.10.2017 | 26.07.2004 | 1 |
Registration certificates |
TIF | 67.29 KB | 30.10.2017 | 26.07.2004 | 1 |
Application |
TIF | 126.76 KB | 30.10.2017 | 21.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 30.10.2017 | 21.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 30.10.2017 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 30.10.2017 | 20.07.2004 | 3 |
Consent of the auditor |
TIF | 8.63 KB | 30.10.2017 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.93 KB | 30.10.2017 | 24.02.2003 | 1 |
Application |
TIF | 18.82 KB | 30.10.2017 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 30.10.2017 | 18.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.61 KB | 30.10.2017 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 30.10.2017 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 30.10.2017 | 12.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 35.47 KB | 30.10.2017 | 26.11.2002 | 1 |
Other documents |
TIF | 12.45 KB | 30.10.2017 | 22.11.2002 | 1 |
Other documents |
TIF | 24.9 KB | 30.10.2017 | 11.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.9 KB | 30.10.2017 | 07.11.2002 | 1 |
Other documents |
TIF | 75.1 KB | 30.10.2017 | 01.11.2002 | 2 |
Other documents |
TIF | 38.28 KB | 30.10.2017 | 08.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 30.10.2017 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 30.10.2017 | 27.12.2001 | 2 |
Submission/Application |
TIF | 14.11 KB | 30.10.2017 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 51.81 KB | 30.10.2017 | 17.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 30.10.2017 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.27 KB | 30.10.2017 | 13.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 30.10.2017 | 11.08.1998 | 2 |
Application |
TIF | 92.89 KB | 30.10.2017 | 03.08.1998 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.15 KB | 30.10.2017 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 30.10.2017 | 03.08.1998 | 1 |
Sample report |
TIF | 19.26 KB | 30.10.2017 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 30.10.2017 | 31.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 30.10.2017 | 11.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 30.10.2017 | 09.06.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 30.10.2017 | 08.06.1998 | 1 |
Application |
TIF | 97.66 KB | 30.10.2017 | 01.06.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 30.10.2017 | 01.06.1998 | 1 |
Purchase/lease agreement |
TIF | 30.81 KB | 30.10.2017 | 29.12.1997 | 1 |
Sample report |
TIF | 30.59 KB | 30.10.2017 | 22.12.1997 | 2 |
Registration certificates |
TIF | 62.8 KB | 30.10.2017 | 29.05.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 83.81 KB | 30.10.2017 | 29.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.42 KB | 30.10.2017 | 19.05.1997 | 1 |
Registration certificates |
TIF | 75.1 KB | 30.10.2017 | 19.05.1997 | 1 |
Registration certificates |
TIF | 52.54 KB | 30.10.2017 | 19.05.1997 | 1 |
Registration certificates |
TIF | 48.37 KB | 30.10.2017 | 19.05.1997 | 1 |
Registration certificates |
TIF | 60.23 KB | 30.10.2017 | 19.05.1997 | 1 |
Application |
TIF | 100.76 KB | 30.10.2017 | 14.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 30.10.2017 | 14.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 30.10.2017 | 14.05.1997 | 2 |
Sample report |
TIF | 29.08 KB | 30.10.2017 | 14.05.1997 | 1 |
Purchase/lease agreement |
TIF | 31.34 KB | 30.10.2017 | 12.05.1997 | 1 |
Purchase/lease agreement |
TIF | 34.67 KB | 30.10.2017 | 12.05.1997 | 1 |
Copy of the personal identification document |
TIF | 37.9 KB | 30.10.2017 | 29.04.1996 | 1 |
Copy of the personal identification document |
TIF | 80.05 KB | 30.10.2017 | 29.04.1996 | 1 |
Copy of the personal identification document |
TIF | 48.17 KB | 30.10.2017 | 07.03.1994 | 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.
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