Betons PR, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Betons PR" |
| Registration number, date | 44103036958, 23.09.2005 |
| VAT number | None (excluded 16.11.2017) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Brīvības iela 87C, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 64 350 EUR , registered 17.03.2015 (registered payment 17.03.2015: 64 350 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -1.79 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BETONS PR" | Until 17.03.2015 | 10 years ago |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 87c | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 23.05.2012 | TIF (712.83 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (751.6 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (704.96 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (721.01 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (810.46 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (602.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 169.22 KB | 26.03.2015 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 63.04 KB | 26.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 22.08 KB | 07.08.2012 | 25.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 86.2 KB | 16.10.2017 | 24.07.2012 | 2 |
Articles of Association |
TIF | 87.71 KB | 16.10.2017 | 24.07.2012 | 3 |
Articles of Association |
TIF | 44.38 KB | 04.03.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 42.46 KB | 04.03.2008 | 03.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.97 KB | 04.03.2008 | 03.07.2007 | 1 |
Articles of Association |
TIF | 42.17 KB | 04.03.2008 | 20.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.98 KB | 04.03.2008 | 20.10.2006 | 1 |
Articles of Association |
TIF | 40.41 KB | 04.03.2008 | 22.09.2005 | 1 |
Memorandum of association |
TIF | 80.35 KB | 04.03.2008 | 19.09.2005 | 2 |
Shareholders’ register |
TIF | 1.23 MB | 04.03.2008 | 3 | |
Shareholders’ register |
TIF | 84.27 KB | 04.03.2008 | 4 | |
Shareholders’ register |
TIF | 68.55 KB | 04.03.2008 | 3 |
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 | 68.11 KB | 16.11.2017 | 16.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.49 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 15.11.2017 | 15.11.2017 | 1 |
Application |
TIF | 70.86 KB | 13.11.2017 | 02.11.2017 | 2 |
Other documents |
TIF | 13.63 KB | 14.09.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 79.01 KB | 26.06.2017 | 19.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 26.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.84 KB | 26.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 909.29 KB | 26.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 997.51 KB | 26.03.2015 | 20.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.95 KB | 26.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.07 KB | 26.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 07.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 86.48 KB | 16.10.2017 | 02.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 31.07.2012 | 31.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.33 KB | 16.10.2017 | 25.07.2012 | 1 |
Application |
TIF | 165.65 KB | 16.10.2017 | 24.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 16.10.2017 | 24.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.23 KB | 16.10.2017 | 23.07.2012 | 2 |
Application |
TIF | 164.92 KB | 16.10.2017 | 16.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 16.10.2017 | 16.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 16.10.2017 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.05 KB | 04.03.2008 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.83 KB | 04.03.2008 | 13.02.2008 | 3 |
Application |
TIF | 353.68 KB | 04.03.2008 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 04.03.2008 | 04.02.2008 | 1 |
Sample report |
TIF | 42.46 KB | 04.03.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 04.03.2008 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 100.75 KB | 04.03.2008 | 13.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 22.11.2016 | 09.08.2007 | 1 |
Application |
TIF | 385.29 KB | 04.03.2008 | 08.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.2 KB | 04.03.2008 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 04.03.2008 | 03.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.46 KB | 04.03.2008 | 08.03.2007 | 2 |
Application |
TIF | 298.5 KB | 04.03.2008 | 28.02.2007 | 3 |
Other documents |
TIF | 80.59 KB | 04.03.2008 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 68.62 KB | 04.03.2008 | 28.02.2007 | 3 |
Other documents |
TIF | 81.62 KB | 04.03.2008 | 27.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 04.03.2008 | 23.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.94 KB | 04.03.2008 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.71 KB | 04.03.2008 | 13.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 04.03.2008 | 01.12.2006 | 1 |
Application |
TIF | 384.89 KB | 04.03.2008 | 27.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 04.03.2008 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 04.03.2008 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 04.03.2008 | 23.09.2005 | 1 |
Registration certificates |
TIF | 44.83 KB | 04.03.2008 | 23.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 04.03.2008 | 22.09.2005 | 1 |
Application |
TIF | 332.35 KB | 04.03.2008 | 22.09.2005 | 4 |
Consent of the auditor |
TIF | 9.98 KB | 04.03.2008 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 04.03.2008 | 22.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.54 KB | 04.03.2008 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 04.03.2008 | 19.09.2005 | 2 |
Sample report |
TIF | 31.98 KB | 04.03.2008 | 19.09.2005 | 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