Betonsistēmas, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Betonsistēmas" |
| Registration number, date | 40003844042, 27.07.2006 |
| VAT number | None (excluded 30.04.2008) Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Aleksandra Čaka iela 58 – 28A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| "JET SSET AIR" SIA | Until 19.10.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Podraga iela 2 | Until 14.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 177-5 | Until 14.04.2007 | 17 years ago |
| Rīga, Kronvalda bulvāris 10-32 | Until 19.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.05.2007 | PDF (365.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
33.94 KB | 21.09.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
33.94 KB | 21.09.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
TIF | 22.28 KB | 27.03.2012 | 08.02.2008 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 27.03.2012 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 27.03.2012 | 28.02.2007 | 1 |
Articles of Association |
TIF | 32.51 KB | 27.03.2012 | 16.10.2006 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 27.03.2012 | 16.10.2006 | 1 |
Articles of Association |
TIF | 42.33 KB | 27.03.2012 | 13.07.2006 | 1 |
Memorandum of Association |
TIF | 38.42 KB | 27.03.2012 | 13.07.2006 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 907.29 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.29 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 04.10.2016 | 04.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.03 KB | 03.10.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 13.04.2016 | 13.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 24.09.2015 | 24.09.2015 | 2 |
Shareholders’ register |
EDOC | 66.21 KB | 21.09.2015 | 17.06.2015 | 1 |
Application |
EDOC | 40.17 KB | 21.09.2015 | 16.06.2015 | 2 |
Application |
DOCX | 25.75 KB | 21.09.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
35.39 KB | 21.09.2015 | 16.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.58 KB | 21.09.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 27.03.2012 | 14.02.2008 | 2 |
Application |
TIF | 339.48 KB | 27.03.2012 | 11.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 27.03.2012 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.32 KB | 27.03.2012 | 08.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 27.03.2012 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 27.03.2012 | 17.08.2007 | 2 |
Sample report |
TIF | 29.78 KB | 27.03.2012 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.67 KB | 27.03.2012 | 14.08.2007 | 2 |
Application |
TIF | 294.27 KB | 27.03.2012 | 05.06.2007 | 5 |
Documents attesting the transfer of shares |
TIF | 21.26 KB | 27.03.2012 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 27.03.2012 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 27.03.2012 | 14.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.97 KB | 27.03.2012 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.25 KB | 27.03.2012 | 28.02.2007 | 1 |
Application |
TIF | 251.43 KB | 27.03.2012 | 28.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 27.03.2012 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 27.03.2012 | 19.10.2006 | 2 |
Registration certificates |
TIF | 27.91 KB | 27.03.2012 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 27.03.2012 | 16.10.2006 | 1 |
Application |
TIF | 139.55 KB | 27.03.2012 | 16.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.76 KB | 27.03.2012 | 16.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 27.03.2012 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 27.03.2012 | 16.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 27.03.2012 | 27.07.2006 | 1 |
Registration certificates |
TIF | 28.59 KB | 27.03.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.39 KB | 27.03.2012 | 17.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 27.03.2012 | 14.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 27.03.2012 | 13.07.2006 | 1 |
Application |
TIF | 143.19 KB | 27.03.2012 | 13.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.4 KB | 27.03.2012 | 13.07.2006 | 1 |
Sample report |
TIF | 36.94 KB | 27.03.2012 | 24.03.2003 | 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