LATGALIJA BETONS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
55 by profit
72 by paid taxes
51 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 "LATGALIJA BETONS" |
| Registration number, date | 42403043202, 09.04.2018 |
| VAT number | LV42403043202 from 16.05.2018 Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | "Latgalija", Stučeva, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 40 000 EUR , registered 09.04.2018 (registered payment 09.04.2018: 20 000 EUR) |
| 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
- 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, €) | 45.8 | 38.73 | 39.85 |
| Personal income tax (thousands, €) | 5.2 | 5.99 | 7.53 |
| Statutory social insurance contributions (thousands, €) | 17.45 | 17.4 | 17.74 |
| Average employees count | 6 | 6 | 6 |
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 | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2018 | 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 | 27.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATGALIJA"Reg. no. 42403000773
|
100 % | 2 | € 20 000 | € 40 000 | Latvia | 09.04.2018 | 09.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Latgalija betons", SIA
"Latgalija", Stučeva, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (141.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (137.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (147.13 KB) | €11.00 |
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 18.04.2019 | PDF (133.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.23 KB | 22.06.2018 | 18.06.2018 | 2 |
Memorandum of Association |
TIF | 33.06 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 51.51 KB | 09.04.2018 | 03.04.2018 | 2 |
Articles of Association |
TIF | 20.85 KB | 04.04.2018 | 03.04.2018 | 1 |
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 | 70.33 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 229.38 KB | 22.06.2018 | 22.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 22.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.6 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 09.04.2018 | 09.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 19.97 KB | 09.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 316.33 KB | 09.04.2018 | 03.04.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 04.04.2018 | 03.04.2018 | 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