VIDZEMES BETONS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
73 by profit
62 by paid taxes
48 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 | "VIDZEMES BETONS" SIA |
| Registration number, date | 44103038041, 08.12.2005 |
| VAT number | LV44103038041 from 07.02.2006 Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Muižas iela 10, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 836 EUR, registered payment 25.05.2015 |
| 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
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 91.79 | 70.43 | 84.74 |
| Personal income tax (thousands, €) | 18.68 | 13.23 | 11.05 |
| Statutory social insurance contributions (thousands, €) | 38.32 | 31.82 | 28.58 |
| Average employees count | 8 | 7 | 8 |
| Received COVID-19 downtime support | 16.03.2021, 2 998.29 € | ||
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 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
16.93 % | 120 | € 4 | € 480 | Latvia | 09.07.2020 | 22.07.2020 |
Natural person |
51.06 % | 362 | € 4 | € 1 448 | Latvia | 21.02.2017 | 02.03.2017 |
Natural person |
32.02 % | 227 | € 4 | € 908 | Latvia | 21.02.2017 | 02.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes betons", SIA
Priekuļi, Muižas 10, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 2 | Until 23.01.2006 | 18 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Muižas iela 10 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Muižas iela 10 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapbet23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (252.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (309.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (122.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (109.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (98.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadbet | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.vidzem | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin.v | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (13.88 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (621.27 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.8 KB | 22.07.2020 | 09.07.2020 | 2 |
Shareholders’ register |
TIF | 80.73 KB | 27.04.2018 | 23.04.2018 | 5 |
Shareholders’ register |
TIF | 69.12 KB | 03.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 61.82 KB | 03.03.2017 | 11.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 04.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 86.73 KB | 04.06.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 22.55 KB | 04.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 69.49 KB | 04.06.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 26.29 KB | 03.03.2017 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 03.03.2017 | 01.01.2009 | 1 |
Shareholders’ register |
TIF | 31.85 KB | 20.06.2008 | 01.06.2008 | 1 |
Shareholders’ register |
TIF | 35.88 KB | 24.01.2008 | 13.04.2006 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 24.01.2008 | 16.01.2006 | 1 |
Articles of Association |
TIF | 95.29 KB | 24.01.2008 | 30.11.2005 | 2 |
Memorandum of association |
TIF | 57.96 KB | 24.01.2008 | 30.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 150.04 KB | 22.07.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 127.16 KB | 27.04.2018 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 03.03.2017 | 02.03.2017 | 1 |
Application |
TIF | 128.1 KB | 03.03.2017 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 03.03.2017 | 17.09.2015 | 1 |
Application |
TIF | 78.4 KB | 03.03.2017 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 04.06.2015 | 25.05.2015 | 2 |
Application |
TIF | 183.04 KB | 04.06.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 04.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 03.03.2017 | 11.02.2010 | 1 |
Application |
TIF | 83.9 KB | 03.03.2017 | 04.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 03.03.2017 | 01.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 03.03.2017 | 12.01.2009 | 1 |
Application |
TIF | 88.87 KB | 03.03.2017 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 03.03.2017 | 01.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 05.01.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 05.01.2009 | 18.12.2008 | 2 |
Application |
TIF | 369.84 KB | 05.01.2009 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 05.01.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 20.06.2008 | 12.06.2008 | 1 |
Application |
TIF | 190.39 KB | 20.06.2008 | 01.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 20.06.2008 | 01.06.2008 | 1 |
Application |
TIF | 177.68 KB | 24.01.2008 | 13.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 24.01.2008 | 23.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 24.01.2008 | 17.01.2006 | 1 |
Application |
TIF | 222.45 KB | 24.01.2008 | 17.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 24.01.2008 | 17.01.2006 | 2 |
Application |
TIF | 188.02 KB | 24.01.2008 | 16.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 24.01.2008 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 24.01.2008 | 08.12.2005 | 1 |
Registration certificates |
TIF | 53.32 KB | 24.01.2008 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 24.01.2008 | 01.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 24.01.2008 | 30.11.2005 | 1 |
Application |
TIF | 406.14 KB | 24.01.2008 | 30.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 24.01.2008 | 30.11.2005 | 1 |
Consent of the auditor |
TIF | 9.8 KB | 24.01.2008 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 24.01.2008 | 30.11.2005 | 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