JC BETONS, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
16 by profit
48 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JC BETONS"
Registration number, date 40003691098, 22.07.2004
VAT number LV40003691098 from 04.08.2004 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Krustpils iela 54F, Rīga, LV-1057 Check address owners
Fixed capital 150 000 EUR, registered payment 28.07.2015
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, €) 155.72 101.84 57.11
Personal income tax (thousands, €) 15.47 12.26 7.82
Statutory social insurance contributions (thousands, €) 28.93 22.65 15.52
Average employees count 7 6 6

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 28.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.06.2018
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   04.08.2015
* 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

50 % 75 000 € 1 € 75 000 Latvia 30.05.2018 28.06.2018

Sabiedrība ar ierobežotu atbildību "Transnoma"

Reg. no. 40103512572
Kuldīgas nov., Rendas pag., "Paipalas" - 2

50 % 75 000 € 1 € 75 000 Latvia 30.05.2018 28.06.2018

Apply information changes

ML

"JC betons", SIA

Krustpils 54F, Rīga LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.transnoma.lv

Historical addresses

Rīga, Krustpils iela 56 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
BILANCE JC Betons 2023 Vad bas zi ojums XLSX

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums JC Betons 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums JC Betons 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums JC Betons 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums JC Betons 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums JC Betons 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums JC Betons 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin JC Betons 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 19.04.2010  TIF (559.04 KB)

2008

Annual report 15.04.2009  TIF (482.92 KB)

2007

Annual report 18.06.2008  TIF (919.83 KB)

2006

Annual report 18.05.2007  PDF (318.5 KB)

2005

Annual report 14.02.2007  TIF (352.52 KB)

2004

Annual report 28.12.2018  TIF (528.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.63 KB 27.06.2018 30.05.2018 2

Amendments to the Articles of Association

TIF 19.12 KB 28.12.2018 30.07.2015 1

Articles of Association

TIF 155.08 KB 28.12.2018 30.07.2015 4

Shareholders’ register

TIF 74.49 KB 28.12.2018 30.07.2015 2

Amendments to the Articles of Association

TIF 17.66 KB 28.12.2018 25.06.2015 1

Articles of Association

TIF 204.49 KB 28.12.2018 25.06.2015 6

Regulations for the increase/reduction of the equity

TIF 49.45 KB 28.12.2018 25.06.2015 1

Shareholders’ register

TIF 89.42 KB 28.12.2018 25.06.2015 3

Shareholders’ register

TIF 201.74 KB 28.12.2018 25.06.2015 7

Shareholders’ register

TIF 27.37 KB 28.12.2018 05.06.2008 1

Articles of Association

TIF 131.77 KB 28.12.2018 08.02.2007 4

Shareholders’ register

TIF 24.79 KB 28.12.2018 27.01.2006 1

Amendments to the Articles of Association

TIF 16.87 KB 28.12.2018 14.06.2005 1

Articles of Association

TIF 124.79 KB 28.12.2018 14.06.2005 4

Shareholders’ register

TIF 24.24 KB 28.12.2018 14.06.2005 1

Regulations for the increase/reduction of the equity

TIF 57.7 KB 28.12.2018 14.03.2005 1

Amendments to the Articles of Association

TIF 15.98 KB 28.12.2018 06.12.2004 1

Articles of Association

TIF 123.34 KB 28.12.2018 06.12.2004 4

Regulations for the increase/reduction of the equity

TIF 39.37 KB 28.12.2018 06.12.2004 1

Shareholders’ register

TIF 24.22 KB 28.12.2018 06.12.2004 1

Articles of Association

TIF 289.93 KB 28.12.2018 21.07.2004 7

Memorandum of association

TIF 97.48 KB 28.12.2018 21.07.2004 3

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 191.39 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 28.06.2018 28.06.2018 2

Power of attorney, act of empowerment

TIF 25.7 KB 12.06.2018 11.06.2018 1

Application

TIF 234.34 KB 12.06.2018 30.05.2018 4

Decisions / letters / protocols of public notaries

TIF 81.97 KB 28.12.2018 04.08.2015 2

Application

TIF 190.83 KB 28.12.2018 30.07.2015 6

Consent of a member of the Board / executive director

TIF 41.23 KB 28.12.2018 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 87.32 KB 28.12.2018 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 90.56 KB 28.12.2018 28.07.2015 2

Application

TIF 247.78 KB 28.12.2018 25.06.2015 8

Application of shareholders or third persons for the acquisition of shares

TIF 20.73 KB 28.12.2018 25.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.87 KB 28.12.2018 25.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.73 KB 28.12.2018 25.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 42.09 KB 28.12.2018 25.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.73 KB 28.12.2018 25.06.2015 1

Statement of the Board regarding the payment of the equity

TIF 22.13 KB 28.12.2018 25.06.2015 1

Power of attorney, act of empowerment

TIF 35.71 KB 28.12.2018 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 116.41 KB 28.12.2018 25.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 22.19 KB 28.12.2018 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 63.31 KB 28.12.2018 18.03.2010 2

Application

TIF 179.03 KB 28.12.2018 08.03.2010 4

Power of attorney, act of empowerment

TIF 26.28 KB 28.12.2018 08.03.2010 1

Protocols/decisions of a company/organisation

TIF 26.97 KB 28.12.2018 08.03.2010 1

Application

TIF 151.58 KB 28.12.2018 05.06.2008 4

Documents attesting the transfer of shares

TIF 120.22 KB 28.12.2018 05.06.2008 2

Protocols/decisions of a company/organisation

TIF 52.19 KB 28.12.2018 05.06.2008 1

Receipts on the publication and state fees

TIF 37.69 KB 28.12.2018 05.06.2008 1

Decisions / letters / protocols of public notaries

TIF 88.61 KB 28.12.2018 21.02.2007 2

Receipts on the publication and state fees

TIF 35.61 KB 28.12.2018 12.02.2007 1

Receipts on the publication and state fees

TIF 35.12 KB 28.12.2018 12.02.2007 1

Application

TIF 200.25 KB 28.12.2018 08.02.2007 4

Power of attorney, act of empowerment

TIF 25.76 KB 28.12.2018 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 29.66 KB 28.12.2018 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 46.98 KB 28.12.2018 01.02.2006 1

Application

TIF 142.47 KB 28.12.2018 27.01.2006 4

Consent of the auditor

TIF 16.82 KB 28.12.2018 27.01.2006 1

Power of attorney, act of empowerment

TIF 14.67 KB 28.12.2018 27.01.2006 1

Power of attorney, act of empowerment

TIF 11.46 KB 28.12.2018 27.01.2006 1

Protocols/decisions of a company/organisation

TIF 34.84 KB 28.12.2018 27.01.2006 1

Receipts on the publication and state fees

TIF 33.91 KB 28.12.2018 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 28.12.2018 01.07.2005 2

Application

TIF 137.43 KB 28.12.2018 14.06.2005 4

Power of attorney, act of empowerment

TIF 14.72 KB 28.12.2018 14.06.2005 1

Protocols/decisions of a company/organisation

TIF 42.85 KB 28.12.2018 14.06.2005 1

Power of attorney, act of empowerment

TIF 10.31 KB 28.12.2018 17.03.2005 1

Application

TIF 144.58 KB 28.12.2018 14.03.2005 3

Power of attorney, act of empowerment

TIF 16.31 KB 28.12.2018 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 68.43 KB 28.12.2018 14.03.2005 2

Receipts on the publication and state fees

TIF 38.11 KB 28.12.2018 07.03.2005 1

Receipts on the publication and state fees

TIF 24.96 KB 28.12.2018 07.03.2005 1

Receipts on the publication and state fees

TIF 29.95 KB 28.12.2018 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 28.12.2018 21.12.2004 1

Receipts on the publication and state fees

TIF 27.94 KB 28.12.2018 15.12.2004 1

Receipts on the publication and state fees

TIF 28.14 KB 28.12.2018 15.12.2004 1

Application

TIF 129.79 KB 28.12.2018 06.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.83 KB 28.12.2018 06.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.86 KB 28.12.2018 06.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.21 KB 28.12.2018 06.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 12.42 KB 28.12.2018 06.12.2004 1

Power of attorney, act of empowerment

TIF 16.22 KB 28.12.2018 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 37.84 KB 28.12.2018 06.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.32 KB 28.12.2018 30.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 28.12.2018 30.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 28.12.2018 22.07.2004 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 28.12.2018 22.07.2004 1

Registration certificates

TIF 101.2 KB 28.12.2018 22.07.2004 1

Announcement regarding the legal address

TIF 16.83 KB 28.12.2018 21.07.2004 1

Application

TIF 194.22 KB 28.12.2018 21.07.2004 5

Consent of the auditor

TIF 17.67 KB 28.12.2018 21.07.2004 1

Consent of a member of the Board / executive director

TIF 11.89 KB 28.12.2018 21.07.2004 1

Consent of a member of the Board / executive director

TIF 10.79 KB 28.12.2018 21.07.2004 1

Consent of a member of the Board / executive director

TIF 11.96 KB 28.12.2018 21.07.2004 1

Power of attorney, act of empowerment

TIF 9.29 KB 28.12.2018 21.07.2004 1

Receipts on the publication and state fees

TIF 15.48 KB 28.12.2018 21.07.2004 1

Receipts on the publication and state fees

TIF 18.56 KB 28.12.2018 21.07.2004 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