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 "JELGAVAS MB" |
| Registration number, date | 43603014065, 16.05.2000 |
| VAT number | None (excluded 06.11.2018) Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Graudu iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 828 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 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 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2015 | 04.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (227.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums 01 2023 gada parskata apstiprinasana BPC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (182.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (567.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (638.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 JEMB GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums JEMB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JEMBvadibaszinojums | |||||
2010 |
Annual report | 21.05.2011 | TIF (511.86 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (558.64 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (894.4 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (460.48 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (503.62 KB) | ||
2005 |
Annual report | 09.03.2018 | TIF (658.03 KB) | ||
2004 |
Annual report | 09.03.2018 | TIF (564.86 KB) | ||
2003 |
Annual report | 09.03.2018 | TIF (577.15 KB) | ||
2002 |
Annual report | 09.03.2018 | TIF (591.48 KB) | ||
2001 |
Annual report | 09.03.2018 | TIF (773.26 KB) | ||
2000 |
Annual report | 08.03.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.06 KB | 06.03.2015 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 103.28 KB | 06.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 27.25 KB | 09.03.2018 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 31.98 KB | 09.03.2018 | 24.10.2005 | 1 |
Articles of Association |
TIF | 123.89 KB | 09.03.2018 | 05.11.2003 | 4 |
Articles of Association |
TIF | 456.55 KB | 08.03.2018 | 02.05.2000 | 8 |
Memorandum of association |
TIF | 198.51 KB | 08.03.2018 | 02.05.2000 | 5 |
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 | 69.88 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 199.95 KB | 30.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.02 KB | 30.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 294.78 KB | 07.03.2018 | 28.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 149.01 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 468.05 KB | 06.03.2015 | 20.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.11 KB | 06.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.43 KB | 06.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 08.03.2018 | 11.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 08.03.2018 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 08.03.2018 | 03.11.2009 | 1 |
Application |
TIF | 197.99 KB | 08.03.2018 | 30.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 08.03.2018 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 08.03.2018 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 08.03.2018 | 06.01.2009 | 1 |
Sample report |
TIF | 34.93 KB | 08.03.2018 | 29.12.2008 | 1 |
Application |
TIF | 142.69 KB | 08.03.2018 | 23.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 08.03.2018 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 09.03.2018 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 09.03.2018 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 09.03.2018 | 06.11.2006 | 1 |
Application |
TIF | 162.31 KB | 09.03.2018 | 03.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 09.03.2018 | 03.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 09.03.2018 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 09.03.2018 | 03.11.2006 | 1 |
Application |
TIF | 84.01 KB | 09.03.2018 | 15.12.2005 | 3 |
Application |
TIF | 130.62 KB | 09.03.2018 | 24.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 09.03.2018 | 09.05.2005 | 2 |
Application |
TIF | 199.85 KB | 09.03.2018 | 27.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 09.03.2018 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 14.61 KB | 09.03.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 09.03.2018 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 09.03.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 09.03.2018 | 03.12.2003 | 1 |
Registration certificates |
TIF | 58.71 KB | 09.03.2018 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 09.03.2018 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 09.03.2018 | 12.11.2003 | 1 |
Application |
TIF | 218.21 KB | 09.03.2018 | 05.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 09.03.2018 | 05.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 09.03.2018 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 09.03.2018 | 05.11.2003 | 2 |
Submission/Application |
TIF | 15.68 KB | 09.03.2018 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 09.03.2018 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 09.03.2018 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 09.03.2018 | 02.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 09.03.2018 | 27.06.2003 | 1 |
Submission/Application |
TIF | 23.94 KB | 09.03.2018 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 09.03.2018 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 09.03.2018 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 09.03.2018 | 21.02.2003 | 1 |
Sample report |
TIF | 33.14 KB | 09.03.2018 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 09.03.2018 | 20.02.2003 | 1 |
Submission/Application |
TIF | 19.52 KB | 09.03.2018 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 09.03.2018 | 26.02.2002 | 1 |
Submission/Application |
TIF | 20.38 KB | 09.03.2018 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 09.03.2018 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 09.03.2018 | 07.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 09.03.2018 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 08.03.2018 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 08.03.2018 | 11.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 08.03.2018 | 10.07.2000 | 2 |
Submission/Application |
TIF | 17.08 KB | 08.03.2018 | 10.07.2000 | 1 |
Sample report |
TIF | 27.03 KB | 08.03.2018 | 07.07.2000 | 1 |
Other documents |
TIF | 41.58 KB | 08.03.2018 | 19.06.2000 | 1 |
Registration certificates |
TIF | 53.59 KB | 09.03.2018 | 16.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 08.03.2018 | 16.05.2000 | 1 |
Registration certificates |
TIF | 48.29 KB | 08.03.2018 | 16.05.2000 | 1 |
Application |
TIF | 118.09 KB | 08.03.2018 | 02.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 08.03.2018 | 02.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 08.03.2018 | 02.05.2000 | 1 |
Other documents |
TIF | 39.61 KB | 08.03.2018 | 02.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.09 KB | 08.03.2018 | 02.05.2000 | 3 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 08.03.2018 | 02.05.2000 | 1 |
Sample report |
TIF | 27.29 KB | 08.03.2018 | 02.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 08.03.2018 | 20.03.2000 | 1 |
Other documents |
TIF | 99.09 KB | 08.03.2018 | 09.05.1999 | 2 |
Other documents |
TIF | 100.71 KB | 08.03.2018 | 31.05.1998 | 4 |
Copy of the personal identification document |
TIF | 72.98 KB | 08.03.2018 | 01.08.1997 | 1 |
Copy of the personal identification document |
TIF | 202.75 KB | 08.03.2018 | 05.05.1997 | 1 |
Registration certificates |
TIF | 66.58 KB | 08.03.2018 | 02.01.1997 | 2 |
Copy of the personal identification document |
TIF | 39.97 KB | 08.03.2018 | 17.06.1994 | 2 |
Copy of the personal identification document |
TIF | 80.44 KB | 08.03.2018 | 28.01.1994 | 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