CONCRETO, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
25 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 "CONCRETO" |
| Registration number, date | 40103245640, 27.08.2009 |
| VAT number | LV40103245640 from 02.02.2010 Europe VAT register |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | Rubeņu ceļš 2N, Jelgava, LV-3002 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 03.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.59 | 8.58 | 26.83 |
| Personal income tax (thousands, €) | 18.87 | 2.52 | 4.56 |
| Statutory social insurance contributions (thousands, €) | 42.22 | 5.43 | 8.73 |
| Average employees count | 10 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023 | 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 | 07.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 "BELSS"Reg. no. 40003237609
|
49 % | 246 372 | € 1 | € 246 372 | Latvia | 11.12.2023 | 20.12.2023 |
Sabiedrība ar ierobežotu atbildību "NEXTHOME"Reg. no. 40003722307
|
36 % | 181 008 | € 1 | € 181 008 | Latvia | 11.12.2023 | 20.12.2023 |
Natural person |
10 % | 50 280 | € 1 | € 50 280 | Latvia | 11.12.2023 | 20.12.2023 |
Natural person |
5 % | 25 140 | € 1 | € 25 140 | Latvia | 11.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pretsvars" | Until 28.10.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Vides attīstības institūts" | Until 22.12.2009 | 15 years ago |
Historical addresses
| Rīga, Brīvības gatve 249A | Until 01.10.2010 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zīraku iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zīraku iela 4 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zīraku iela 4 | Until 28.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (325.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (248.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (190.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (178.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (154.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (193.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (202.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pretsvars 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pretsvars 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Pretsvars | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.59 KB | 20.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 30.06.2023 | 20.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.43 KB | 03.07.2023 | 23.02.2023 | 1 |
Articles of Association |
EDOC | 56.9 KB | 21.03.2023 | 23.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.37 KB | 21.03.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 21.03.2023 | 23.02.2023 | 1 |
Articles of Association |
EDOC | 57.04 KB | 06.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 06.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 43.99 KB | 06.02.2023 | 24.01.2023 | 1 |
Articles of Association |
DOCX | 13.36 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 13.36 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 13.25 KB | 25.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 13.02 KB | 13.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 13.02 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 13.10.2022 | 07.10.2022 | 1 |
Articles of Association |
TIF | 17.37 KB | 23.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 10.09 KB | 23.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 27.95 KB | 06.10.2009 | 10.08.2009 | 1 |
Memorandum of association |
TIF | 65.09 KB | 06.10.2009 | 10.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.67 KB | 20.12.2023 | 19.12.2023 | 5 |
Acceptance-conveyance act |
EDOC | 38.35 KB | 30.06.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.78 KB | 30.06.2023 | 30.06.2023 | 1 |
Application |
EDOC | 37.41 KB | 03.07.2023 | 20.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.31 KB | 03.07.2023 | 20.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.34 KB | 03.07.2023 | 20.06.2023 | 1 |
Application |
EDOC | 35.37 KB | 21.03.2023 | 16.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.17 KB | 03.07.2023 | 23.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.56 KB | 21.03.2023 | 23.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.59 KB | 21.03.2023 | 23.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.04 KB | 21.03.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.46 KB | 21.03.2023 | 23.02.2023 | 2 |
Appraisal reports |
EDOC | 134.81 KB | 28.06.2023 | 22.02.2023 | 2 |
Application |
EDOC | 40.29 KB | 06.02.2023 | 06.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.31 KB | 06.02.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.11.2022 | 07.11.2022 | 2 |
Articles of Association |
EDOC | 36.18 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 47.29 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 47.29 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.75 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.75 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 42.92 KB | 25.10.2022 | 25.10.2022 | 4 |
Application |
DOCX | 42.92 KB | 25.10.2022 | 25.10.2022 | 4 |
Articles of Association |
EDOC | 19.71 KB | 25.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.84 KB | 25.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.84 KB | 25.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 41.41 KB | 13.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 41.41 KB | 13.10.2022 | 10.10.2022 | 1 |
Articles of Association |
EDOC | 19.49 KB | 13.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 13.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 13.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 04.10.2010 | 01.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 04.10.2010 | 20.09.2010 | 1 |
Application |
TIF | 63.36 KB | 04.10.2010 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 23.12.2009 | 22.12.2009 | 2 |
Registration certificates |
TIF | 38.14 KB | 23.12.2009 | 22.12.2009 | 1 |
Sample report |
TIF | 28.61 KB | 23.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 134.25 KB | 23.12.2009 | 14.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.23 KB | 23.12.2009 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 06.10.2009 | 27.08.2009 | 1 |
Registration certificates |
TIF | 25.94 KB | 06.10.2009 | 27.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 06.10.2009 | 21.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 06.10.2009 | 21.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.19 KB | 06.10.2009 | 20.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 06.10.2009 | 10.08.2009 | 1 |
Application |
TIF | 238.73 KB | 06.10.2009 | 10.08.2009 | 5 |
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