Betons un Dizains, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
86 by profit
103 by paid taxes
54 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 un Dizains" |
| Registration number, date | 43603028671, 16.10.2006 |
| VAT number | LV43603028671 from 02.11.2006 Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | "Beikas", Vircavas pag., Jelgavas nov., LV-3020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2024 |
| 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
- Negative 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, €) | 1.43 | 0.85 | 0.27 |
| Personal income tax (thousands, €) | 0.4 | 0.45 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 1.42 | 2.84 |
| Average employees count | 2 | 2 | 3 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 26.01.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Betons un Dizains", SIA
"Beikas", Vircavas pagasts, Jelgavas nov., LV-3020 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Betons & Dizains" | Until 18.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Jelgavas rajons, Vircavas pagasts, "Beikas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (259.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (94.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (151.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (152.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (311.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (310.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (251.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (37.74 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (514.73 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (293.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.98 KB | 18.03.2024 | 26.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 32.92 KB | 18.03.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 24.93 KB | 18.03.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 32.41 KB | 18.03.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 18.03.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 18.03.2024 | 26.01.2024 | 2 |
Shareholders’ register |
EDOC | 29.79 KB | 18.03.2024 | 26.01.2024 | 2 |
Articles of Association |
TIF | 26.85 KB | 06.01.2017 | 20.09.2006 | 1 |
Memorandum of association |
TIF | 56.88 KB | 06.01.2017 | 20.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.77 KB | 18.03.2024 | 04.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 18.03.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.82 KB | 18.03.2024 | 26.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 06.01.2017 | 18.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.89 KB | 06.01.2017 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.87 KB | 06.01.2017 | 14.05.2010 | 1 |
Sample report |
TIF | 30.04 KB | 06.01.2017 | 14.05.2010 | 1 |
Sample report |
TIF | 29.87 KB | 06.01.2017 | 14.05.2010 | 1 |
Application |
TIF | 103.49 KB | 06.01.2017 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 06.01.2017 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 06.01.2017 | 16.10.2006 | 2 |
Registration certificates |
TIF | 28.45 KB | 06.01.2017 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 06.01.2017 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 06.01.2017 | 02.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 06.01.2017 | 22.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 06.01.2017 | 20.09.2006 | 1 |
Application |
TIF | 156.62 KB | 06.01.2017 | 20.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 06.01.2017 | 20.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 06.01.2017 | 20.09.2006 | 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.
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