K BETONS, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K BETONS"
Registration number, date 40203042013, 03.01.2017
VAT number LV40203042013 from 27.11.2018 Europe VAT register
Register, date Commercial Register, 03.01.2017
Legal address Tomsona iela 25 k-1 – 158, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2023
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 2021
Total payments to state budget (thousands, €) -22.85 -4.69 -17.01
Personal income tax (thousands, €) 15.36 9.31 2.2
Statutory social insurance contributions (thousands, €) 23.61 17.82 4.23
Average employees count 7 7 5

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.01.2023 26.01.2023

Apply information changes

"K betons", SIA

Tomsona 25 k-1 - 158, Rīga, LV-1013 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (169.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (176.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (176.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (176 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.65 KB) €11.00

2017

Annual report 03.01.2017 - 31.12.2017 25.04.2018  PDF (656.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.85 KB 26.01.2023 13.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.32 KB 26.01.2023 13.01.2023 1

Shareholders’ register

EDOC 26.97 KB 26.01.2023 13.01.2023 1

Shareholders’ register

EDOC 18.46 KB 26.01.2023 13.01.2023 1

Articles of Association

TIF 14.36 KB 09.01.2017 30.12.2016 1

Shareholders’ register

TIF 44.15 KB 09.01.2017 30.12.2016 2

Memorandum of Association

TIF 54.18 KB 09.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.08 KB 26.01.2023 20.01.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 22.35 KB 26.01.2023 13.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 22.25 KB 26.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 26.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 26.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 09.01.2017 03.01.2017 2

Announcement regarding the legal address

TIF 10.99 KB 09.01.2017 30.12.2016 1

Application

TIF 257.88 KB 09.01.2017 30.12.2016 7

Confirmation or consent to legal address

TIF 12.76 KB 09.01.2017 30.12.2016 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