MB Betons, AS
Public Limited Company, Small company
Place in branch
32 by turnover
7 by profit
56 by paid taxes
50 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "MB Betons" |
| Registration number, date | 42103019343, 12.02.1998 |
| VAT number | LV42103019343 from 18.02.1998 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Dzintaru iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 574 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 109.66 | 79.57 | 119.18 |
| Personal income tax (thousands, €) | 39.02 | 29.75 | 51.97 |
| Statutory social insurance contributions (thousands, €) | 70.6 | 49.53 | 64.34 |
| Average employees count | 6 | 5 | 7 |
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 | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Metāla konstrukciju un to sastāvdaļu ražošana Citu betona, ģipša un cementa izstrādājumu ražošana Javu ražošana Gatavo betona maisījumu ražošana Būvniecībai paredzēto ģipša izstrādājumu ražošana Būvniecībai paredzēto betona izstrādājumu ražošana Kaļķa un ģipša ražošana Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana Grants un smilts karjeru izstrāde; māla un kaolīna ieguve |
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 | 02.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "UPB"Reg. no. 42103000187
|
93.51 % | 360 | € 92.40 | € 33 264 | Latvia | 17.06.2024 | 25.06.2024 |
Natural person |
6.49 % | 25 | € 92.40 | € 2 310 | Latvia | 17.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"MB betons", AS
Cukura 34, Liepāja, LV-3414 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Akciju sabiedrība "LIEPĀJAS MB" | Until 10.10.2003 | 21 year ago |
|---|
Historical addresses
| Liepāja, Dzintaru iela 17/L.Paegles iela 17 | Until 22.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP MB vadibas zinojums | EDOC | ||||
| Revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP MB vadibas zinojums | EDOC | ||||
| MB Betons revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 MB Betons gada parskats vadibas zinojums | EDOC | ||||
| Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 MB Betons gada parskats 2020 vadibas zinojums | EDOC | ||||
| MB Betons Revidentu zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadiibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (528.09 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (812.08 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (967.08 KB) | ||
2005 |
Annual report | 06.06.2008 | TIF (674.65 KB) | ||
2004 |
Annual report | 06.06.2008 | TIF (559.21 KB) | ||
2003 |
Annual report | 06.06.2008 | TIF (556.1 KB) | ||
2002 |
Annual report | 06.06.2008 | TIF (494.83 KB) | ||
2001 |
Annual report | 06.06.2008 | TIF (521 KB) | ||
2000 |
Annual report | 06.06.2008 | TIF (512.59 KB) | ||
1999 |
Annual report | 06.06.2008 | TIF (441.92 KB) | ||
1998 |
Annual report | 06.06.2008 | TIF (402.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 163.43 KB | 24.03.2015 | 03.03.2015 | 5 |
Articles of Association |
TIF | 229.92 KB | 15.07.2024 | 19.02.2010 | 5 |
Articles of Association |
TIF | 84.56 KB | 26.03.2010 | 19.02.2010 | 5 |
Articles of Association |
TIF | 164.15 KB | 15.07.2024 | 08.09.2004 | 4 |
Shareholders’ register |
TIF | 50.75 KB | 15.07.2024 | 08.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 16.06.2008 | 24.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.05 KB | 15.07.2024 | 27.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 16.06.2008 | 11.05.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.63 KB | 15.07.2024 | 30.01.1998 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 500.21 KB | 15.07.2024 | 27.12.1995 | 10 |
Amendments to the Articles of Association |
TIF | 49.15 KB | 15.07.2024 | 1 | |
Articles of Association |
TIF | 2.03 MB | 15.07.2024 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.14 KB | 25.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 429.13 KB | 25.03.2020 | 18.03.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 58.63 KB | 25.03.2020 | 10.03.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.29 KB | 25.03.2020 | 10.03.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.94 KB | 25.03.2020 | 10.03.2020 | 2 |
Consent of members of the supervisory board |
TIF | 12.65 KB | 25.03.2020 | 10.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 25.03.2020 | 10.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.02 KB | 25.03.2020 | 10.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.23 KB | 25.03.2020 | 10.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.02 KB | 25.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.05 KB | 25.03.2020 | 10.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.97 KB | 25.03.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 208.54 KB | 30.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.21 KB | 30.11.2018 | 23.11.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.02 KB | 30.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 344.57 KB | 02.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 24.03.2015 | 24.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.32 KB | 15.07.2024 | 03.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.58 KB | 15.07.2024 | 03.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.79 KB | 15.07.2024 | 03.03.2015 | 3 |
Consent of members of the supervisory board |
TIF | 25.87 KB | 15.07.2024 | 03.03.2015 | 1 |
Consent of members of the supervisory board |
TIF | 28.23 KB | 15.07.2024 | 03.03.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 32.88 KB | 15.07.2024 | 03.03.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 34.1 KB | 15.07.2024 | 03.03.2015 | 1 |
Application |
TIF | 1.4 MB | 24.03.2015 | 03.03.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 152.25 KB | 24.03.2015 | 03.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.34 KB | 24.03.2015 | 03.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 24.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 06.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 78.05 KB | 06.03.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 06.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 06.03.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 14.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 104.65 KB | 14.01.2011 | 07.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.75 KB | 14.01.2011 | 05.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 14.01.2011 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.03.2010 | 17.03.2010 | 2 |
Application |
TIF | 263.23 KB | 15.07.2024 | 19.02.2010 | 4 |
Consent of members of the supervisory board |
TIF | 20.74 KB | 15.07.2024 | 19.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 19 KB | 15.07.2024 | 19.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.98 KB | 15.07.2024 | 19.02.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.56 KB | 26.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 26.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.12 KB | 26.03.2010 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 16.06.2008 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 15.07.2024 | 10.10.2007 | 1 |
Application |
TIF | 374.31 KB | 15.07.2024 | 21.09.2007 | 5 |
Consent of members of the supervisory board |
TIF | 19.94 KB | 15.07.2024 | 21.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 21.99 KB | 15.07.2024 | 21.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 20.67 KB | 15.07.2024 | 21.09.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.43 KB | 16.06.2008 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 16.06.2008 | 21.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 16.06.2008 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 16.06.2008 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 16.06.2008 | 26.04.2005 | 2 |
Consent of the auditor |
TIF | 7.7 KB | 16.06.2008 | 25.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 26.45 KB | 15.07.2024 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 16.06.2008 | 22.09.2004 | 1 |
Registration certificates |
TIF | 38.31 KB | 16.06.2008 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 15.07.2024 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 15.07.2024 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.86 KB | 15.07.2024 | 08.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 24.15 KB | 15.07.2024 | 08.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 22.4 KB | 15.07.2024 | 08.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 23.72 KB | 15.07.2024 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 16.06.2008 | 08.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 16.06.2008 | 08.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 62.72 KB | 15.07.2024 | 07.09.2004 | 1 |
Consent of the auditor |
TIF | 20.99 KB | 15.07.2024 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.95 KB | 16.06.2008 | 10.10.2003 | 1 |
Registration certificates |
TIF | 38.13 KB | 16.06.2008 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 16.06.2008 | 24.09.2003 | 2 |
Submission/Application |
TIF | 12.22 KB | 16.06.2008 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 16.06.2008 | 23.09.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.94 KB | 15.07.2024 | 17.10.2001 | 1 |
Application |
TIF | 31.63 KB | 15.07.2024 | 09.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 43.73 KB | 15.07.2024 | 08.10.2001 | 1 |
Other documents |
TIF | 292.51 KB | 15.07.2024 | 08.10.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 15.07.2024 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.69 KB | 15.07.2024 | 08.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 15.07.2024 | 02.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 15.07.2024 | 02.10.2001 | 1 |
Other documents |
TIF | 58.21 KB | 15.07.2024 | 16.08.2000 | 1 |
Other documents |
TIF | 53.89 KB | 15.07.2024 | 14.08.2000 | 1 |
Copy of the personal identification document |
TIF | 264.68 KB | 15.07.2024 | 07.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.53 KB | 16.06.2008 | 21.01.2000 | 1 |
Registration certificates |
TIF | 36.41 KB | 16.06.2008 | 21.01.2000 | 1 |
Application |
TIF | 36.1 KB | 15.07.2024 | 22.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 46.67 KB | 15.07.2024 | 22.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.52 KB | 15.07.2024 | 09.12.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 40.25 KB | 15.07.2024 | 01.12.1999 | 1 |
Other documents |
TIF | 72.86 KB | 15.07.2024 | 14.10.1999 | 1 |
Statement |
TIF | 67.91 KB | 15.07.2024 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.56 KB | 16.06.2008 | 20.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.9 KB | 16.06.2008 | 18.05.1999 | 1 |
Registration certificates |
TIF | 109.43 KB | 15.07.2024 | 12.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 15.07.2024 | 21.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 60.07 KB | 15.07.2024 | 21.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 376.5 KB | 15.07.2024 | 28.11.1997 | 6 |
Copy of the personal identification document |
TIF | 427.39 KB | 15.07.2024 | 01.08.1997 | 2 |
Copy of the personal identification document |
TIF | 99.72 KB | 15.07.2024 | 17.06.1994 | 2 |
Registration certificates |
TIF | 42.62 KB | 16.06.2008 | 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
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