Daugavpils dzelzsbetons, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
8 by profit
13 by paid taxes
8 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 "Daugavpils dzelzsbetons" |
| Registration number, date | 41503019513, 23.03.1998 |
| VAT number | LV41503019513 from 02.04.1998 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Rūpniecības iela 1A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 4 263 EUR, registered payment 04.03.2015 |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1544.82 | 1614.16 | 1116.9 |
| Personal income tax (thousands, €) | 505.35 | 523.58 | 348.06 |
| Statutory social insurance contributions (thousands, €) | 1033.28 | 1083.06 | 764.22 |
| Average employees count | 157 | 182 | 147 |
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 | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.03.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
MB Betons, Akciju sabiedrībaReg. no. 42103019343
|
100 % | 609 | € 7 | € 4 263 | Latvia | 19.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Daugavpils dzelzsbetons", SIA
Rūpniecības 1A, Daugavpils, LV-5404 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "DAUGAVPILS DZELZSBETONS" | Until 19.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 DDZ GP VAD ZIN | EDOC | ||||
| Auditors report DDZB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 DDZ GP 2022 VAD ZIN | EDOC | ||||
| Auditors report CLEAN NON PIE SFS LAT 2022 DDZB | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums 2021 GP | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 | EDOC | ||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVID ZIIN | |||||
| VADIB ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidendi 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidendi zin 2016 | |||||
| vadibas 2016 DDZB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| final vadibas ziims lddzb | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 15.05.2013 | TIF (815.39 KB) | ||
2011 |
Annual report | 03.08.2012 | TIF (805.79 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (510.88 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (955.01 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (845.53 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (808.17 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (461.56 KB) | ||
2005 |
Annual report | 22.03.2018 | TIF (952.52 KB) | ||
2004 |
Annual report | 22.03.2018 | TIF (861.19 KB) | ||
2003 |
Annual report | 22.03.2018 | TIF (1.8 MB) | ||
2002 |
Annual report | 22.03.2018 | TIF (1.36 MB) | ||
2001 |
Annual report | 22.03.2018 | TIF (2.37 MB) | ||
2000 |
Annual report | 22.03.2018 | TIF (1.43 MB) | ||
1999 |
Annual report | 22.03.2018 | TIF (1.05 MB) | ||
1998 |
Annual report | 22.03.2018 | TIF (856.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.66 KB | 12.03.2015 | 19.02.2015 | 4 |
Shareholders’ register |
TIF | 23.24 KB | 12.03.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 38.23 KB | 02.08.2011 | 30.06.2011 | 2 |
Articles of Association |
TIF | 62.69 KB | 02.08.2011 | 30.06.2011 | 3 |
Shareholders’ register |
TIF | 33.6 KB | 22.03.2018 | 20.12.2005 | 1 |
Articles of Association |
TIF | 132 KB | 22.03.2018 | 02.02.2004 | 5 |
Amendments to the Articles of Association |
TIF | 38.53 KB | 22.03.2018 | 02.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.5 KB | 22.03.2018 | 12.08.2002 | 1 |
Articles of Association |
TIF | 121.19 KB | 22.03.2018 | 26.05.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.98 KB | 22.03.2018 | 26.05.2002 | 2 |
Articles of Association |
TIF | 509.05 KB | 22.03.2018 | 26.05.1999 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 48.07 KB | 22.03.2018 | 26.05.1999 | 1 |
Articles of Association |
TIF | 370.26 KB | 22.03.2018 | 11.03.1998 | 8 |
Memorandum of association |
TIF | 166.28 KB | 22.03.2018 | 11.03.1998 | 4 |
Shareholders’ register |
TIF | 64.22 KB | 22.03.2018 | 2 | |
Shareholders’ register |
TIF | 108.69 KB | 22.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.83 KB | 13.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 13.08.2024 | 09.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 145.22 KB | 30.03.2023 | 27.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.26 KB | 30.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 59.78 KB | 30.03.2023 | 14.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 30.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 257.64 KB | 30.11.2018 | 23.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.23 KB | 30.11.2018 | 23.11.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.81 KB | 30.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.12 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 575.64 KB | 22.02.2018 | 19.02.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 22.03.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 10.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 190.9 KB | 10.01.2017 | 23.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.97 KB | 10.01.2017 | 15.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.24 KB | 10.01.2017 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 12.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 141.38 KB | 12.03.2015 | 19.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.88 KB | 12.03.2015 | 19.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 12.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 02.08.2011 | 28.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.32 KB | 02.08.2011 | 25.07.2011 | 4 |
Application |
TIF | 220.6 KB | 02.08.2011 | 30.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 02.08.2011 | 30.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 22.03.2018 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 22.03.2018 | 04.02.2010 | 2 |
Application |
TIF | 231.23 KB | 22.03.2018 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 22.03.2018 | 01.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 22.03.2018 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.01 KB | 22.03.2018 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 22.03.2018 | 07.02.2007 | 2 |
Application |
TIF | 188.96 KB | 22.03.2018 | 02.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 22.03.2018 | 02.02.2007 | 1 |
Application |
TIF | 84.6 KB | 22.03.2018 | 20.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 22.03.2018 | 05.05.2005 | 1 |
Application |
TIF | 216.79 KB | 22.03.2018 | 27.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 22.03.2018 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 15.44 KB | 22.03.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 22.03.2018 | 14.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 31.85 KB | 22.03.2018 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 22.03.2018 | 19.02.2004 | 1 |
Registration certificates |
TIF | 114.59 KB | 22.03.2018 | 19.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.95 KB | 22.03.2018 | 04.02.2004 | 2 |
Sample report |
TIF | 26 KB | 22.03.2018 | 04.02.2004 | 1 |
Application |
TIF | 245.96 KB | 22.03.2018 | 02.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.79 KB | 22.03.2018 | 02.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.99 KB | 22.03.2018 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 22.03.2018 | 23.01.2004 | 1 |
Application |
TIF | 184.37 KB | 22.03.2018 | 22.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 22.03.2018 | 21.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 22.03.2018 | 20.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 22.03.2018 | 03.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 22.03.2018 | 02.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 122.84 KB | 22.03.2018 | 02.01.2003 | 2 |
Submission/Application |
TIF | 26.77 KB | 22.03.2018 | 02.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 50.85 KB | 22.03.2018 | 30.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 22.03.2018 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 84.93 KB | 22.03.2018 | 13.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.68 KB | 22.03.2018 | 12.08.2002 | 2 |
Submission/Application |
TIF | 34.43 KB | 22.03.2018 | 12.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 146.99 KB | 22.03.2018 | 09.08.2002 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 32.19 KB | 22.03.2018 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 22.03.2018 | 06.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 126.2 KB | 22.03.2018 | 04.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 39.98 KB | 22.03.2018 | 03.06.2002 | 1 |
Sample report |
TIF | 26.47 KB | 22.03.2018 | 03.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.22 KB | 22.03.2018 | 26.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 22.03.2018 | 26.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.85 KB | 22.03.2018 | 26.05.2002 | 4 |
Submission/Application |
TIF | 37.2 KB | 22.03.2018 | 26.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.35 KB | 22.03.2018 | 27.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 22.03.2018 | 27.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 22.03.2018 | 27.05.1999 | 1 |
Submission/Application |
TIF | 40.04 KB | 22.03.2018 | 27.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 22.03.2018 | 26.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.82 KB | 22.03.2018 | 26.05.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.98 KB | 22.03.2018 | 20.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 22.03.2018 | 19.05.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 270.67 KB | 22.03.2018 | 15.03.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 19.31 KB | 22.03.2018 | 23.03.1998 | 1 |
Registration certificates |
TIF | 41.54 KB | 22.03.2018 | 23.03.1998 | 1 |
Application |
TIF | 139.64 KB | 22.03.2018 | 12.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 406.87 KB | 22.03.2018 | 12.03.1998 | 4 |
Sample report |
TIF | 36.02 KB | 22.03.2018 | 12.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 22.03.2018 | 11.03.1998 | 1 |
Submission/Application |
TIF | 90.67 KB | 22.03.2018 | 10.03.1998 | 7 |
Confirmation or consent to legal address |
TIF | 25.73 KB | 22.03.2018 | 26.02.1998 | 1 |
Purchase/lease agreement |
TIF | 286.08 KB | 22.03.2018 | 07.01.1997 | 6 |
Registration certificates |
TIF | 130.19 KB | 22.03.2018 | 02.01.1997 | 3 |
Copy of the personal identification document |
TIF | 1.31 MB | 22.03.2018 | 30.03.1994 | 17 |
Copy of the personal identification document |
TIF | 97.5 KB | 22.03.2018 | 30.03.1994 | 1 |
Copy of the personal identification document |
TIF | 953.89 KB | 22.03.2018 | 06.12.1993 | 8 |
Appraisal reports |
TIF | 27.12 KB | 22.03.2018 | 1 | |
Other documents |
TIF | 55.72 KB | 22.03.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 22.03.2018 | 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