CTB BETONS, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
19 by profit
41 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTB BETONS"
Registration number, date 42103036339, 21.11.2005
VAT number LV42103036339 from 16.01.2006 Europe VAT register
Register, date Commercial Register, 21.11.2005
Legal address Cukura iela 38, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 197.55 129.38 144.48
Personal income tax (thousands, €) 31.56 22.47 21.15
Statutory social insurance contributions (thousands, €) 59.66 45.88 45.27
Average employees count 11 9 10
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 Gatavo betona maisījumu ražošana (23.63)
CSP industry Gatavo betona maisījumu ražošana (23.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2010
* 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

SIA "CTB HOLDINGS"

Reg. no. 52103093371
Liepāja, Cukura iela 38A

100 % 20 € 140 € 2 800 Latvia 13.03.2020 26.03.2020

Apply information changes

ML

"CTB Betons", SIA

Cukura 38, Liepāja, LV-3414 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.ctb.lv

Historical company names

SIA "CTB BŪVMATERIĀLI" Until 07.02.2007 17 years ago

Historical addresses

Liepāja, Bāriņu iela 7 Until 09.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Atzinums CTB BETONS PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
CTB Betons Atzinums PDF
vadibas zinojums ctbbetons 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums CTB BETONS PDF
Vadibas zinojums CTB BETONS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
CTB Betons Atzinums PDF
Vadibas zinojums CTB BETONS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums CTB BETONS PDF
vad.zinojums CTB Betons PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zin ctbbetons PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums CTB Betons PDF
vad.zinojums betons PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CTB Betons atzinums PDF
vad.zin CTB Betons PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 12.05.2011  TIF (1.19 MB)

2009

 Annual report 11.05.2010  TIF (1.14 MB)

2008

 Annual report 10.05.2009  TIF (380.31 KB)

2007

 Annual report 14.05.2008  TIF (515.74 KB)

2006

 Annual report 08.05.2007  TIF (1.11 MB)

2005

 Annual report 20.09.2012  TIF (299.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.08 KB 23.03.2020 13.03.2020 2

Shareholders’ register

TIF 18.6 KB 19.02.2019 14.02.2019 1

Amendments to the Articles of Association

 TIF 31.39 KB 29.09.2014 16.09.2014 1

Articles of Association

 TIF 37.21 KB 29.09.2014 16.09.2014 1

Shareholders’ register

TIF 120.21 KB 29.09.2014 16.09.2014 2

Amendments to the Articles of Association

 TIF 20.77 KB 10.10.2024 01.02.2007 1

Articles of Association

 TIF 16.84 KB 20.09.2012 01.02.2007 1

Articles of Association

 TIF 17.53 KB 20.09.2012 11.11.2005 1

Memorandum of Association

 TIF 45.59 KB 20.09.2012 11.11.2005 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 70.76 KB 26.03.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.82 KB 26.03.2020 26.03.2020 2

Application

 TIF 331.75 KB 26.03.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 22.02.2019 22.02.2019 2

Application

 TIF 100.67 KB 19.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 88.98 KB 15.10.2014 09.10.2014 1

Application

 TIF 245.38 KB 15.10.2014 06.10.2014 2

Confirmation or consent to legal address

 TIF 50.16 KB 15.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 89.97 KB 29.09.2014 19.09.2014 1

Application

 TIF 234.48 KB 29.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

 TIF 80.11 KB 29.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.78 KB 20.09.2012 22.02.2010 1

Application

 TIF 219.32 KB 20.09.2012 05.02.2010 3

Protocols/decisions of a company/organisation

 TIF 18.34 KB 20.09.2012 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.43 KB 20.09.2012 07.02.2007 2

Registration certificates

 TIF 47.45 KB 20.09.2012 07.02.2007 1

Application

 TIF 500.75 KB 10.10.2024 01.02.2007 6

Owner’s decisions

 TIF 22.96 KB 20.09.2012 01.02.2007 1

Receipts on the publication and state fees

 TIF 13.21 KB 20.09.2012 01.02.2007 1

Receipts on the publication and state fees

 TIF 13.34 KB 20.09.2012 01.02.2007 1

Sample report

 TIF 17.2 KB 20.09.2012 30.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 20.09.2012 21.11.2005 2

Registration certificates

 TIF 23.12 KB 20.09.2012 21.11.2005 1

Sample report

 TIF 16.59 KB 20.09.2012 15.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 32.13 KB 20.09.2012 14.11.2005 1

Receipts on the publication and state fees

 TIF 10.9 KB 20.09.2012 14.11.2005 1

Receipts on the publication and state fees

 TIF 12.15 KB 20.09.2012 14.11.2005 1

Announcement regarding the legal address

 TIF 4.56 KB 20.09.2012 11.11.2005 1

Application

 TIF 324.61 KB 20.09.2012 11.11.2005 7

Consent of a member of the Board / executive director

 TIF 5.94 KB 20.09.2012 11.11.2005 1

Consent of the auditor

 TIF 14.59 KB 20.09.2012 10.11.2005 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