BETONS A, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BETONS A"
Registration number, date 44103053360, 19.09.2008
VAT number None (excluded 25.09.2014) Europe VAT register
Register, date Commercial Register, 19.09.2008
Legal address "Jeri 10", Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 3.78 0.22
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 3-65 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 3-65 Until 07.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 29.04.2011  TIF (407.62 KB)

2009

 Annual report 05.05.2010  TIF (530.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.78 KB 15.08.2014 04.08.2014 2

Amendments to the Articles of Association

 TIF 16.86 KB 10.04.2013 05.04.2013 1

Articles of Association

 TIF 172.28 KB 10.04.2013 05.04.2013 4

Articles of Association

 TIF 212.13 KB 22.09.2008 19.09.2008 4

Memorandum of Association

 TIF 76.68 KB 22.09.2008 17.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 103.17 KB 14.07.2017 16.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 129.99 KB 14.07.2017 16.05.2017 3

Decisions / letters / protocols of public notaries

 DOCX 12.55 KB 14.07.2017 16.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.86 KB 07.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.26 KB 15.08.2014 07.08.2014 2

Application

 TIF 96.59 KB 15.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.63 KB 10.04.2013 10.04.2013 2

Application

 TIF 157.17 KB 10.04.2013 05.04.2013 3

Consent of a member of the Board / executive director

 TIF 51.42 KB 10.04.2013 05.04.2013 2

Owner’s decisions

 TIF 29.63 KB 10.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 22.09.2008 19.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.28 KB 22.09.2008 19.09.2008 1

Receipts on the publication and state fees

 TIF 37.16 KB 22.09.2008 19.09.2008 2

Registration certificates

 TIF 95.56 KB 22.09.2008 19.09.2008 1

Announcement regarding the legal address

 TIF 15.87 KB 22.09.2008 17.09.2008 1

Application

 TIF 202.49 KB 22.09.2008 17.09.2008 4
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