Betonform, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | SIA "Betonform" |
| Registration number, date | 50103164591, 18.04.2008 |
| VAT number | LV50103164591 from 23.05.2008 Europe VAT register |
| Register, date | Commercial Register, 18.04.2008 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.01.2016 |
| 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
- Negative 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, €) | 0.89 | 0.22 | 15.46 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.16 | 6.54 |
| Average employees count | 2 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | 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 | 02.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LT Piling"Reg. no. 54103138631
|
100 % | 203 | € 14 | € 2 842 | Latvia | 19.07.2023 | 25.07.2023 |
Historical company names
| SIA "VESETAS 6" | Until 02.10.2019 | 5 years ago |
|---|---|---|
| SIA "Residential Investment Group (RIG)" | Until 20.01.2016 | 8 years ago |
| SIA "Static Calculation Consulting (SCC)" | Until 10.12.2013 | 11 years ago |
| SIA "Celtniecības un Projektēšanas Sabiedrība (CPS)" | Until 29.04.2008 | 16 years ago |
Historical addresses
| Rīga, Zaubes iela 9-1 | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 27.10.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 28.05.2010 | 14 years ago |
| Rīga, Sporta iela 2 | Until 19.06.2010 | 14 years ago |
| Rīga, Sporta iela 2A | Until 06.04.2011 | 13 years ago |
| Rīga, Dārzciema iela 60 | Until 19.01.2015 | 9 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 02.10.2019 | 5 years ago |
| Stopiņu nov., Rumbula, Granīta iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.41 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (1.63 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 6 Pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIG vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ssc Vadibas zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2010 |
Annual report | 05.05.2011 | TIF (408.5 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (551.29 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (556.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43 KB | 25.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
TIF | 97.31 KB | 12.11.2019 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.37 KB | 02.10.2019 | 01.10.2019 | 1 |
Articles of Association |
TIF | 97.93 KB | 02.10.2019 | 01.10.2019 | 5 |
Shareholders’ register |
TIF | 99.26 KB | 02.10.2019 | 01.10.2019 | 3 |
Articles of Association |
TIF | 97.69 KB | 22.01.2016 | 06.01.2016 | 5 |
Shareholders’ register |
TIF | 91.15 KB | 22.01.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 127.36 KB | 20.07.2015 | 26.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 34.56 KB | 11.12.2013 | 26.11.2013 | 1 |
Articles of Association |
TIF | 98.24 KB | 11.12.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 102.58 KB | 11.12.2013 | 26.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.7 KB | 14.11.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 20.94 KB | 14.11.2008 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 24.43 KB | 14.11.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 21.52 KB | 29.04.2008 | 17.04.2008 | 1 |
Memorandum of Association |
TIF | 32.67 KB | 29.04.2008 | 17.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.48 KB | 25.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
640.68 KB | 22.02.2022 | 16.02.2022 | 7 | |
Application |
640.68 KB | 22.02.2022 | 16.02.2022 | 7 | |
Shareholders’ register |
EDOC | 46.71 KB | 22.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 65.19 KB | 01.07.2020 | 30.06.2020 | 6 |
Application |
EDOC | 74.15 KB | 01.07.2020 | 30.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 273.57 KB | 15.11.2019 | 14.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 518.98 KB | 02.10.2019 | 01.10.2019 | 14 |
Application |
TIF | 106.14 KB | 02.10.2019 | 01.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 24.4 KB | 02.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.76 KB | 02.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
382.03 KB | 27.02.2019 | 21.02.2019 | 3 | |
Application |
380.27 KB | 27.02.2019 | 21.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 262.08 KB | 09.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 22.01.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 22.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 195.33 KB | 22.01.2016 | 06.01.2016 | 3 |
Application |
TIF | 408.29 KB | 22.01.2016 | 06.01.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 195.91 KB | 22.01.2016 | 06.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 92.2 KB | 20.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 30.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 96.79 KB | 30.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 30.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 197.17 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 83.29 KB | 08.04.2014 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 11.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 179.71 KB | 11.12.2013 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.02 KB | 11.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 252.36 KB | 11.12.2013 | 26.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.5 KB | 11.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 29.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 298.6 KB | 29.10.2012 | 23.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 29.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 07.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.54 KB | 07.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 162.92 KB | 07.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 29.06.2010 | 19.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 18.7 KB | 29.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 488.71 KB | 29.06.2010 | 15.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 29.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 02.06.2010 | 28.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 02.06.2010 | 14.05.2010 | 1 |
Application |
TIF | 118.07 KB | 02.06.2010 | 14.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.47 KB | 02.06.2010 | 14.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 02.06.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 14.11.2008 | 27.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 20.01.2017 | 24.10.2008 | 1 |
Application |
TIF | 56.87 KB | 14.11.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 14.11.2008 | 22.10.2008 | 1 |
Registration certificates |
TIF | 60.86 KB | 11.12.2013 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 14.11.2008 | 29.04.2008 | 2 |
Registration certificates |
TIF | 16.4 KB | 14.11.2008 | 29.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 20.01.2017 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 20.01.2017 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 20.01.2017 | 28.04.2008 | 1 |
Application |
TIF | 183.79 KB | 14.11.2008 | 28.04.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.1 KB | 14.11.2008 | 28.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 43.6 KB | 14.11.2008 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 14.11.2008 | 28.04.2008 | 1 |
Sample report |
TIF | 24.07 KB | 14.11.2008 | 22.04.2008 | 1 |
Registration certificates |
TIF | 37.69 KB | 14.11.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 29.04.2008 | 18.04.2008 | 2 |
Registration certificates |
TIF | 28.98 KB | 29.04.2008 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 29.04.2008 | 17.04.2008 | 1 |
Application |
TIF | 185.51 KB | 29.04.2008 | 17.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 29.04.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 29.04.2008 | 17.04.2008 | 2 |
Sample report |
TIF | 22.71 KB | 29.04.2008 | 17.04.2008 | 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