SCAND BETON, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
36 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 2022
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 SCAND BETON |
| Registration number, date | 40203040243, 22.12.2016 |
| VAT number | LV40203040243 from 15.05.2017 Europe VAT register |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Vienības gatve 101, Rīga, LV-1058 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 306.64 | 310.49 | 182.84 |
| Personal income tax (thousands, €) | 83.55 | 62.59 | 45.73 |
| Statutory social insurance contributions (thousands, €) | 115.75 | 116.44 | 76.69 |
| Average employees count | 21 | 27 | 24 |
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 | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2016 |
* 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 |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 31.05.2019 | 06.06.2019 |
Natural person |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 31.05.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Scand Beton", SIA
Vienības gatve 101, Rīga, LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Jelgavas iela 63 - 101 | Until 29.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 24.11.2023 | EDOC | ||||
| Vad bas zi ojums 2022.g. Scand beton | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SB | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SB | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (88.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (337.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.69 KB | 06.06.2019 | 31.05.2019 | 2 |
Articles of Association |
TIF | 53.54 KB | 04.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
1.59 MB | 19.12.2016 | 02.12.2016 | 4 | |
Shareholders’ register |
1.59 MB | 19.12.2016 | 02.12.2016 | 4 | |
Articles of Association |
TIF | 21.19 KB | 30.12.2016 | 16.11.2016 | 1 |
Memorandum of association |
TIF | 88.6 KB | 30.12.2016 | 16.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.53 KB | 05.01.2023 | 04.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 53.17 KB | 29.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 61.46 KB | 29.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 53.17 KB | 29.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.52 KB | 29.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.15 KB | 29.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.52 KB | 29.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 341.91 KB | 06.06.2019 | 31.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 04.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
3.01 MB | 19.12.2016 | 19.12.2016 | 10 | |
Application |
3.01 MB | 19.12.2016 | 19.12.2016 | 10 | |
Application |
EDOC | 2.92 MB | 19.12.2016 | 19.12.2016 | 10 |
Announcement regarding the legal address |
TIF | 18.64 KB | 30.12.2016 | 02.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 19.12.2016 | 02.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
671.19 KB | 07.12.2016 | 02.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
671.19 KB | 07.12.2016 | 02.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 594.38 KB | 07.12.2016 | 02.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 30.12.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 230.7 KB | 30.12.2016 | 03.10.2016 | 6 |
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