Igates Betons, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
17 by profit
38 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Igates Betons"
Registration number, date 43603024152, 22.07.2005
VAT number LV43603024152 from 03.05.2007 Europe VAT register
Register, date Commercial Register, 22.07.2005
Legal address Aviācijas iela 18K, Jelgava, LV-3004 Check address owners
Fixed capital 340 025 EUR, registered payment 07.05.2015
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 2021
Total payments to state budget (thousands, €) 261.51 206.81 213.99
Personal income tax (thousands, €) 45.98 35.27 43.2
Statutory social insurance contributions (thousands, €) 90.67 76.67 77.3
Average employees count 19 18 18

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2008

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2017
* 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

Natural person

84.82 % 8 240 € 35 € 288 400 Latvia 21.07.2017 31.07.2017

Natural person

10.53 % 1 023 € 35 € 35 805 Latvia 21.07.2017 31.07.2017

Natural person

4.65 % 452 € 35 € 15 820 Latvia 21.07.2017 31.07.2017

Apply information changes

ML

"Igates betons", SIA

Aviācijas 18K, Jelgava, LV-3004 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.igatesbetons.lv/

Historical addresses

Jelgava, Satiksmes iela 7 Until 29.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
IB Vadibas zinojums PDF
Revidentu zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
IB Vadibas zinojums 2022 PDF
Revidenta zinojums par GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
IB Vadibas zinojums 2021 PDF
Revidenta zinojums par GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
IB Vadibas zinojums PDF
Revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 IB vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 IB vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
IB vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IB vadibas zinojums PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
IB vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
IB vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums IB PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
IB Vadibas zinojums ZIP

2009

Annual report 10.06.2010  TIF (644.77 KB)

2008

Annual report 08.06.2009  TIF (937.93 KB)

2007

Annual report 12.06.2008  TIF (806.53 KB)

2006

Annual report 08.05.2007  TIF (223.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.23 KB 31.07.2017 21.07.2017 3

Shareholders’ register

TIF 119.98 KB 30.01.2017 27.01.2017 5

Amendments to the Articles of Association

TIF 39.13 KB 14.05.2015 29.04.2015 1

Articles of Association

TIF 190.32 KB 14.05.2015 29.04.2015 4

Shareholders’ register

TIF 86.1 KB 14.05.2015 29.04.2015 2

Shareholders’ register

TIF 190.91 KB 13.05.2013 25.04.2013 1

Articles of Association

TIF 92.81 KB 14.07.2017 19.10.2009 2

Regulations for the increase/reduction of the equity

TIF 36.59 KB 14.07.2017 19.10.2009 1

Shareholders’ register

TIF 42.34 KB 14.07.2017 19.10.2009 1

Shareholders’ register

TIF 43.61 KB 14.07.2017 15.02.2008 1

Articles of Association

TIF 91.2 KB 14.07.2017 12.02.2008 2

Regulations for the increase/reduction of the equity

TIF 34.93 KB 14.07.2017 12.02.2008 1

Articles of Association

TIF 84.38 KB 14.07.2017 10.07.2007 2

Shareholders’ register

TIF 45.1 KB 14.07.2017 10.07.2007 1

Articles of Association

TIF 62.47 KB 14.07.2017 14.07.2005 1

Memorandum of association

TIF 124.4 KB 14.07.2017 14.07.2005 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 72.12 KB 29.08.2017 29.08.2017 2

Application

TIF 99.17 KB 29.08.2017 23.08.2017 2

Confirmation or consent to legal address

TIF 14.72 KB 29.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

RTF 190.53 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 31.07.2017 31.07.2017 2

Application

TIF 312.25 KB 31.07.2017 21.07.2017 7

Protocols/decisions of a company/organisation

TIF 206.07 KB 31.07.2017 21.07.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.02.2017 01.02.2017 1

Application

TIF 172.4 KB 30.01.2017 30.01.2017 4

Decisions / letters / protocols of public notaries

TIF 97.61 KB 14.05.2015 07.05.2015 2

Application

TIF 326.32 KB 14.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 235.05 KB 14.05.2015 29.04.2015 4

Decisions / letters / protocols of public notaries

TIF 144.54 KB 13.05.2013 09.05.2013 1

Application

TIF 388.28 KB 13.05.2013 25.04.2013 2

Protocols/decisions of a company/organisation

TIF 539.35 KB 13.05.2013 25.04.2013 4

Power of attorney, act of empowerment

TIF 216.31 KB 13.05.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

TIF 62.9 KB 14.07.2017 22.10.2009 2

Application

TIF 151.96 KB 14.07.2017 19.10.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.35 KB 14.07.2017 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 98.49 KB 14.07.2017 19.10.2009 2

Receipts on the publication and state fees

TIF 20.35 KB 14.07.2017 07.10.2009 1

Receipts on the publication and state fees

TIF 20.59 KB 14.07.2017 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 41.31 KB 14.07.2017 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 63.15 KB 14.07.2017 14.07.2008 2

Application

TIF 216.71 KB 14.07.2017 09.07.2008 5

Receipts on the publication and state fees

TIF 21.3 KB 14.07.2017 09.07.2008 1

Receipts on the publication and state fees

TIF 20.67 KB 14.07.2017 09.07.2008 1

Sample report

TIF 40.49 KB 14.07.2017 09.07.2008 1

Protocols/decisions of a company/organisation

TIF 74.53 KB 14.07.2017 08.07.2008 2

Decisions / letters / protocols of public notaries

TIF 83.62 KB 14.07.2017 20.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 36.85 KB 14.07.2017 18.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.33 KB 14.07.2017 18.02.2008 1

Receipts on the publication and state fees

TIF 26.42 KB 14.07.2017 18.02.2008 1

Receipts on the publication and state fees

TIF 26.26 KB 14.07.2017 18.02.2008 1

Application

TIF 147.34 KB 14.07.2017 15.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 14.07.2017 15.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 14.07.2017 15.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 14.07.2017 12.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.03 KB 14.07.2017 12.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 14.07.2017 12.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.21 KB 14.07.2017 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 82.68 KB 14.07.2017 12.02.2008 2

Decisions / letters / protocols of public notaries

TIF 53.01 KB 14.07.2017 17.07.2007 2

Receipts on the publication and state fees

TIF 41.58 KB 14.07.2017 12.07.2007 1

Receipts on the publication and state fees

TIF 42.29 KB 14.07.2017 12.07.2007 1

Application

TIF 119.62 KB 14.07.2017 10.07.2007 3

Protocols/decisions of a company/organisation

TIF 123.04 KB 14.07.2017 10.07.2007 3

Protocols/decisions of a company/organisation

TIF 66.57 KB 14.07.2017 05.06.2007 2

Decisions / letters / protocols of public notaries

TIF 63 KB 14.07.2017 22.07.2005 2

Registration certificates

TIF 26.75 KB 14.07.2017 22.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 14.07.2017 19.07.2005 1

Receipts on the publication and state fees

TIF 59.89 KB 14.07.2017 19.07.2005 1

Receipts on the publication and state fees

TIF 57.64 KB 14.07.2017 19.07.2005 1

Announcement regarding the legal address

TIF 11.75 KB 14.07.2017 14.07.2005 1

Application

TIF 312.94 KB 14.07.2017 14.07.2005 7

Consent of the auditor

TIF 10.24 KB 14.07.2017 14.07.2005 1

Consent of a member of the Board / executive director

TIF 10.01 KB 14.07.2017 14.07.2005 1

Consent of a member of the Board / executive director

TIF 11.4 KB 14.07.2017 14.07.2005 1

Sample report

TIF 40.68 KB 14.07.2017 14.07.2005 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