Transportbetons MB, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
9 by profit
15 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 "Transportbetons MB" |
| Registration number, date | 48503013571, 26.06.2007 |
| VAT number | LV48503013571 from 10.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Graudu iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.03.2015 |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1306.29 | 1115.87 | 877.48 |
| Personal income tax (thousands, €) | 398.7 | 327.53 | 285.31 |
| Statutory social insurance contributions (thousands, €) | 777.82 | 660.88 | 590.98 |
| Average employees count | 90 | 88 | 88 |
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 | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MB Betons, Akciju sabiedrībaReg. no. 42103019343
|
100 % | 101 | € 28 | € 2 828 | Latvia | 19.02.2015 | 26.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Transportbetons MB", SIA
Graudu 4, Jelgava LV-3001 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saldus MB" | Until 24.02.2009 | 15 years ago |
|---|
Historical addresses
| Saldus rajons, Saldus, Robežu iela 34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus, Robežu iela 34 | Until 15.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SFS LAT 2022 TMB | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report TMB 2021 | EDOC | ||||
| VAD BAS ZI OJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report TMB | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
| Zv rin ta revidenta atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0002 | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (20) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.07.2012 | TIF (892.86 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (775.79 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (820.63 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (586.62 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (817.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.14 KB | 02.01.2017 | 15.12.2016 | 1 |
Articles of Association |
TIF | 149 KB | 02.01.2017 | 15.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 64.36 KB | 05.05.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 162.01 KB | 05.05.2015 | 19.02.2015 | 6 |
Shareholders’ register |
TIF | 57.75 KB | 05.05.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.58 KB | 27.02.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 81.45 KB | 27.02.2009 | 12.02.2009 | 3 |
Articles of Association |
TIF | 95.07 KB | 30.05.2008 | 16.05.2008 | 3 |
Articles of Association |
TIF | 55.54 KB | 28.06.2007 | 18.06.2007 | 3 |
Memorandum of Association |
TIF | 39.64 KB | 28.06.2007 | 18.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 145.19 KB | 15.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 56.71 KB | 15.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 15.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 201.8 KB | 30.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 30.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.51 KB | 30.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 372.51 KB | 11.05.2018 | 30.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 11.05.2018 | 30.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1 MB | 09.02.2018 | 19.12.2017 | 13 |
Application |
TIF | 157.48 KB | 09.02.2018 | 27.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.81 KB | 12.12.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 02.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 152.57 KB | 02.01.2017 | 15.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.97 KB | 02.01.2017 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 02.01.2017 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.24 KB | 05.05.2015 | 26.03.2015 | 2 |
Application |
TIF | 529.48 KB | 05.05.2015 | 19.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 92.91 KB | 05.05.2015 | 19.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 05.05.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 27.02.2009 | 24.02.2009 | 1 |
Registration certificates |
TIF | 34.97 KB | 27.02.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.44 KB | 27.02.2009 | 19.02.2009 | 2 |
Application |
TIF | 164.89 KB | 27.02.2009 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 27.02.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 30.05.2008 | 29.05.2008 | 1 |
Application |
TIF | 515.81 KB | 30.05.2008 | 19.05.2008 | 4 |
Sample report |
TIF | 38.67 KB | 30.05.2008 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 30.05.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 30.05.2008 | 16.05.2008 | 2 |
Registration certificates |
TIF | 38.62 KB | 27.02.2009 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 28.06.2007 | 26.06.2007 | 1 |
Registration certificates |
TIF | 43.46 KB | 28.06.2007 | 26.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 28.06.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 28.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 213.34 KB | 28.06.2007 | 18.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 28.06.2007 | 18.06.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.11.2024 |
LETA | "UPB" grupas uzņēmums "Transportbetons MB" investējis 750 000 eiro modernizācijā un attīstībā |
26.06.2024 |
LETA | "Transportbetons MB" apgrozījums pērn audzis par 1,7% |