Dzelzsbetons MB, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzelzsbetons MB"
Registration number, date 42103029801, 20.01.2003
VAT number LV42103029801 from 20.09.2005 Europe VAT register
Register, date Commercial Register, 20.01.2003
Legal address Cukura iela 34, Liepāja, LV-3414 Check address owners
Fixed capital 2 828 EUR, registered payment 04.03.2015
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 2020
Total payments to state budget (thousands, €) 3432.29 3595.87 2321.05
Personal income tax (thousands, €) 1166.98 1212.63 761.32
Statutory social insurance contributions (thousands, €) 2259.75 2377.93 1584.09
Average employees count 286 334 227
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 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 07.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2020

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 sabiedrība

Reg. no. 42103019343
Liepāja, Dzintaru iela 17

100 % 101 € 28 € 2 828 Latvia 20.02.2015 04.03.2015

Apply information changes

ML

"Dzelzsbetons MB", SIA

Cukura 34, Liepāja, LV-3414 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.mbbetons.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CENTURION" Until 02.09.2005 19 years ago

Historical addresses

Liepāja, Dzintaru iela 19 Until 02.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.08.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 DZMB vad.zi ojums EDOC
P rbaudes zi ojums DZMB 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP DZMB VAD ZI OJUMS EDOC
Revidentu zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP 2021 VADIBAS ZI OJUMS EDOC
Revidentu zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP DZMB VAD BAS ZI OJUMS EDOC
Revidentu zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinjojums PDF
vadibas zinjojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Rev zinojums 17 PDF
Vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenti 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (426.99 KB)

2008

 Annual report 08.05.2009  TIF (439.79 KB)

2007

 Annual report 30.05.2008  TIF (392.02 KB)

2006

 Annual report 23.05.2007  TIF (703.3 KB)

2005

 Annual report 18.12.2007  TIF (1.32 MB)

2004

 Annual report 18.12.2007  TIF (778.02 KB)

2003

 Annual report 18.12.2007  TIF (548.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 125.67 KB 07.06.2018 01.06.2018 4

Articles of Association

 TIF 131.8 KB 05.03.2015 20.02.2015 4

Shareholders’ register

TIF 47.34 KB 05.03.2015 20.02.2015 2

Articles of Association

 TIF 168.75 KB 05.05.2016 14.01.2003 5

Memorandum of association

 TIF 118.49 KB 05.05.2016 14.01.2003 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

 RTF 190.11 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 22.05.2020 22.05.2020 1

Application

 EDOC 58.05 KB 22.05.2020 19.05.2020 3

Application

 DOCX 36.94 KB 22.05.2020 19.05.2020 3

Application

 DOCX 36.94 KB 22.05.2020 19.05.2020 3

Consent of a member of the Board / executive director

 DOCX 13.14 KB 22.05.2020 18.05.2020 1

Consent of a member of the Board / executive director

 DOCX 13.14 KB 22.05.2020 18.05.2020 1

Consent of a member of the Board / executive director

 EDOC 23.23 KB 22.05.2020 18.05.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 22.05.2020 17.04.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 22.05.2020 17.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.81 KB 22.05.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 18.03.2020 18.03.2020 2

Application

 DOCX 37.38 KB 18.03.2020 13.03.2020 4

Application

 EDOC 58.48 KB 18.03.2020 13.03.2020 4

Protocols/decisions of a company/organisation

 DOC 37 KB 18.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.81 KB 18.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 05.12.2018 05.12.2018 2

Application

 TIF 203.68 KB 30.11.2018 23.11.2018 5

Consent of a member of the Board / executive director

 TIF 43.16 KB 30.11.2018 23.11.2018 2

Protocols/decisions of a company/organisation

 TIF 69.83 KB 30.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.06.2018 12.06.2018 2

Application

 TIF 227.82 KB 07.06.2018 01.06.2018 4

Consent of a member of the Board / executive director

 TIF 44.47 KB 07.06.2018 01.06.2018 2

Protocols/decisions of a company/organisation

 TIF 70.77 KB 07.06.2018 01.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.44 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.26 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 468.21 KB 02.03.2018 28.02.2018 8

Decisions / letters / protocols of public notaries

 TIF 71.52 KB 05.03.2015 04.03.2015 2

Application

 TIF 868.66 KB 05.03.2015 20.02.2015 5

Protocols/decisions of a company/organisation

 TIF 78.34 KB 05.03.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.43 KB 05.05.2016 02.09.2010 2

Application

 TIF 409.35 KB 05.05.2016 31.08.2010 4

Protocols/decisions of a company/organisation

 TIF 35.85 KB 05.05.2016 30.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 05.05.2016 09.09.2008 2

Application

 TIF 692.82 KB 05.05.2016 01.09.2008 6

Protocols/decisions of a company/organisation

 TIF 45.68 KB 05.05.2016 01.09.2008 1

Sample report

 TIF 32.25 KB 05.05.2016 01.09.2008 1

Receipts on the publication and state fees

 TIF 39.59 KB 05.05.2016 20.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 52.42 KB 05.05.2016 04.04.2006 1

Receipts on the publication and state fees

 TIF 79.64 KB 05.05.2016 29.03.2006 2

Sample report

 TIF 28.05 KB 05.05.2016 29.03.2006 1

Application

 TIF 181.55 KB 05.05.2016 28.03.2006 3

Consent of a member of the Board / executive director

 TIF 10.73 KB 05.05.2016 28.03.2006 1

Protocols/decisions of a company/organisation

 TIF 34.83 KB 05.05.2016 28.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.89 KB 05.05.2016 02.09.2005 2

Application

 TIF 433.42 KB 05.05.2016 29.08.2005 6

Protocols/decisions of a company/organisation

 TIF 44.21 KB 05.05.2016 25.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 05.05.2016 03.05.2005 1

Application

 TIF 252.62 KB 05.05.2016 27.04.2005 3

Consent of the auditor

 TIF 8.55 KB 05.05.2016 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 42.42 KB 05.05.2016 26.04.2005 1

Receipts on the publication and state fees

 TIF 58.87 KB 05.05.2016 14.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 05.05.2016 01.06.2004 1

Application

 TIF 300.71 KB 05.05.2016 14.05.2004 3

Receipts on the publication and state fees

 TIF 45.43 KB 05.05.2016 30.04.2004 2

Protocols/decisions of a company/organisation

 TIF 50.68 KB 05.05.2016 29.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 05.05.2016 20.01.2003 1

Registration certificates

 TIF 169.56 KB 05.05.2016 20.01.2003 1

Application

 TIF 541.84 KB 05.05.2016 16.01.2003 7

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 05.05.2016 16.01.2003 1

Receipts on the publication and state fees

 TIF 49.06 KB 05.05.2016 15.01.2003 2

Announcement regarding the legal address

 TIF 10.55 KB 05.05.2016 14.01.2003 1

Consent of a member of the Board / executive director

 TIF 10.76 KB 05.05.2016 14.01.2003 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

Connected articles

Date Source Title

16.08.2024

 LETA "Dzelzsbetons MB" apgrozījums pērn samazinājies par 18,9%