MB Betons, AS

Public Limited Company, Small company
Place in branch
32 by turnover
7 by profit
56 by paid taxes
50 by employees

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

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

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
Liepāja, Dzintaru iela 17

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

Apply information changes

"MB betons", AS

Cukura 34, Liepāja, LV-3414 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.mbbetons.lv

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadiibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MB vadibas zinojums PDF

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 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 a member of the Board / executive director

TIF 58.63 KB 25.03.2020 10.03.2020 3

Consent of members of the supervisory board

TIF 12.02 KB 25.03.2020 10.03.2020 1

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

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 84.97 KB 25.03.2020 10.03.2020 4

Protocols/decisions of a company/organisation

TIF 99.05 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 112.79 KB 15.07.2024 03.03.2015 3

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 80.32 KB 15.07.2024 03.03.2015 2

Consent of members of the supervisory board

TIF 28.23 KB 15.07.2024 03.03.2015 1

Consent of members of the supervisory board

TIF 25.87 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 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

Protocols/decisions of a company/organisation

TIF 152.25 KB 24.03.2015 03.03.2015 4

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 30.19 KB 06.03.2013 18.02.2013 2

Protocols/decisions of a company/organisation

TIF 21.18 KB 06.03.2013 18.02.2013 1

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 20.98 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

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 38.81 KB 15.07.2024 10.10.2007 1

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 20.67 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

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 21.51 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

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 40.59 KB 15.07.2024 16.09.2004 1

Receipts on the publication and state fees

TIF 41.58 KB 15.07.2024 16.09.2004 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

Receipts on the publication and state fees

TIF 37.98 KB 15.07.2024 24.09.2003 1

Receipts on the publication and state fees

TIF 56.35 KB 15.07.2024 24.09.2003 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

Decisions / letters / protocols of public notaries

TIF 61.78 KB 15.07.2024 14.10.2001 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 41.33 KB 15.07.2024 02.10.2001 1

Receipts on the publication and state fees

TIF 39.26 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

Receipts on the publication and state fees

TIF 44.53 KB 15.07.2024 04.01.2000 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

Receipts on the publication and state fees

TIF 50.86 KB 15.07.2024 18.05.1999 1

Power of attorney, act of empowerment

TIF 6.9 KB 16.06.2008 18.05.1999 1

Submission/Application

TIF 23.71 KB 15.07.2024 17.05.1999 1

Other documents

TIF 220.07 KB 15.07.2024 11.05.1999 4

Other documents

TIF 226.43 KB 15.07.2024 11.05.1999 4

Protocols/decisions of a company/organisation

TIF 135.51 KB 15.07.2024 11.05.1999 3

Power of attorney, act of empowerment

TIF 41.26 KB 15.07.2024 09.05.1999 1

Decisions / letters / protocols of public notaries

TIF 41.94 KB 15.07.2024 12.02.1998 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