PIRMĀ BETONA KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
38 by paid taxes
14 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 "PIRMĀ BETONA KOMPĀNIJA" |
| Registration number, date | 41503023557, 01.12.1999 |
| VAT number | LV41503023557 from 29.06.2001 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Liginišķu iela 26, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 31 297 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIRMĀ BETONA KOMPĀNIJA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 13.97 | 10.87 | 17.2 |
| Personal income tax (thousands, €) | 7.49 | 5.87 | 5.73 |
| Statutory social insurance contributions (thousands, €) | 17.16 | 13.03 | 13.62 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 14.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Denmark | Denmark |
|
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 | Right to represent individually | 10.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Lind Beton ApSReg. no. 28686048
|
99.55 % | 4 451 | € 7 | € 31 157 | Denmark | 09.04.2015 | 14.04.2015 |
Natural person |
0.45 % | 20 | € 7 | € 140 | Latvia | 09.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (406.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (82.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA PBK vadibas zinojums 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (83.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (548.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (733.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas PBK 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas PBK 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas PBK 2010.g. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | XML (33.12 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (971 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (930.72 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (615 KB) | ||
2005 |
Annual report | 27.11.2018 | TIF (1.15 MB) | ||
2004 |
Annual report | 27.11.2018 | TIF (1.46 MB) | ||
2003 |
Annual report | 27.11.2018 | TIF (1.26 MB) | ||
2002 |
Annual report | 27.11.2018 | TIF (1.22 MB) | ||
2001 |
Annual report | 27.11.2018 | TIF (1.43 MB) | ||
2000 |
Annual report | 27.11.2018 | TIF (846.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.25 KB | 03.08.2020 | 19.07.2020 | 5 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 17.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 12.51 KB | 17.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 30.33 KB | 17.04.2015 | 09.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 17.04.2015 | 23.07.2012 | 1 |
Articles of Association |
TIF | 13.63 KB | 17.04.2015 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 25.52 KB | 04.09.2012 | 23.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.74 KB | 14.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 29.07 KB | 22.02.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 41.18 KB | 27.11.2018 | 25.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 27.11.2018 | 15.04.2010 | 1 |
Articles of Association |
TIF | 34.61 KB | 27.11.2018 | 15.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.49 KB | 27.11.2018 | 15.04.2010 | 1 |
Shareholders’ register |
TIF | 47.26 KB | 27.11.2018 | 03.06.2005 | 2 |
Articles of Association |
TIF | 36.87 KB | 27.11.2018 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 27.11.2018 | 26.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 83.23 KB | 27.11.2018 | 14.02.2000 | 3 |
Shareholders’ register |
TIF | 51.43 KB | 27.11.2018 | 14.02.2000 | 2 |
Articles of Association |
TIF | 688.86 KB | 27.11.2018 | 02.11.1999 | 13 |
Memorandum of association |
TIF | 185.14 KB | 27.11.2018 | 02.11.1999 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.52 KB | 27.11.2018 | 25.10.1999 | 5 |
Memorandum of association |
TIF | 292.18 KB | 27.11.2018 | 25.10.1999 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.68 KB | 27.11.2018 | 23.09.1999 | 5 |
Shareholders’ register |
TIF | 60.51 KB | 27.11.2018 | 02.11.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 91.93 KB | 05.10.2023 | 19.09.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.73 KB | 05.10.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.08.2020 | 06.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
44.65 KB | 05.08.2020 | 05.08.2020 | 1 | |
Application |
TIF | 386.7 KB | 06.08.2020 | 29.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 107.16 KB | 03.08.2020 | 28.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 404.18 KB | 07.03.2019 | 28.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 130.89 KB | 07.03.2019 | 27.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 186.5 KB | 03.12.2018 | 27.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.13 KB | 03.12.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 17.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 55.3 KB | 17.04.2015 | 09.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.51 KB | 17.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 17.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.82 KB | 04.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 49.27 KB | 17.04.2015 | 28.08.2012 | 3 |
Other documents |
TIF | 27.51 KB | 17.04.2015 | 03.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 17.04.2015 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 17.04.2015 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 14.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 78.62 KB | 14.05.2012 | 07.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 14.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 14.05.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 22.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 79.39 KB | 22.02.2011 | 27.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 22.02.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 27.11.2018 | 27.05.2010 | 1 |
Application |
TIF | 167.01 KB | 27.11.2018 | 25.05.2010 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 22.9 KB | 27.11.2018 | 25.05.2010 | 1 |
Submission/Application |
TIF | 26.76 KB | 27.11.2018 | 25.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 108.98 KB | 27.11.2018 | 15.04.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.06 KB | 27.11.2018 | 15.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 29.68 KB | 27.11.2018 | 15.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 27.11.2018 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.36 KB | 27.11.2018 | 15.04.2010 | 3 |
Appraisal reports |
TIF | 110.28 KB | 27.11.2018 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.38 KB | 27.11.2018 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.83 KB | 27.11.2018 | 25.02.2008 | 2 |
Application |
TIF | 244.1 KB | 27.11.2018 | 22.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 27.11.2018 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 27.11.2018 | 22.02.2008 | 2 |
Sample report |
TIF | 34.24 KB | 27.11.2018 | 22.02.2008 | 1 |
Application |
TIF | 91.71 KB | 27.11.2018 | 17.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 27.11.2018 | 13.12.2004 | 1 |
Registration certificates |
TIF | 108.04 KB | 27.11.2018 | 13.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.95 KB | 27.11.2018 | 01.12.2004 | 2 |
Sample report |
TIF | 31.07 KB | 27.11.2018 | 01.12.2004 | 1 |
Application |
TIF | 262.19 KB | 27.11.2018 | 30.11.2004 | 8 |
Consent of the auditor |
TIF | 18.43 KB | 27.11.2018 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.59 KB | 27.11.2018 | 26.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 27.11.2018 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.34 KB | 27.11.2018 | 26.11.2004 | 2 |
Registration certificates |
TIF | 111.18 KB | 27.11.2018 | 25.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 27.11.2018 | 24.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 27.11.2018 | 22.02.2000 | 1 |
Specimen signature without Identity number |
TIF | 18.48 KB | 27.11.2018 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 27.11.2018 | 14.02.2000 | 2 |
Sample report |
TIF | 39.13 KB | 27.11.2018 | 14.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 27.11.2018 | 26.01.2000 | 1 |
Purchase/lease agreement |
TIF | 212.57 KB | 27.11.2018 | 15.12.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 27.11.2018 | 01.12.1999 | 1 |
Registration certificates |
TIF | 103.06 KB | 27.11.2018 | 01.12.1999 | 1 |
Application |
TIF | 112.37 KB | 27.11.2018 | 11.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 27.11.2018 | 11.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.56 KB | 27.11.2018 | 02.11.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 27.11.2018 | 01.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 27.11.2018 | 01.10.1999 | 2 |
Sample report |
TIF | 32.79 KB | 27.11.2018 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 206.95 KB | 27.11.2018 | 02.06.1997 | 3 |
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