Basic data
Name SIA "BetonMax"
Legal form Limited liability company (SIA)
Registration number, date 40103762912, 26.02.2014
Register, Included in The Register Commercial register, 26.02.2014
SEPA identifier LV49ZZZ40103762912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103762912 Is active 14.03.2014
Legal address Legal address: Rīga, Mārkalnes iela 11, LV-1024 *** Previous addresses
Other registered in this address
Postal address Mārkalnes iela 11, Rīga, LV-1024
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 30.12.2016)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
  • Manufacture of other fabricated metal products (25.9, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 25704016
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 1500 1.00 EUR 1 500.00 EUR 5.00 % 1500 21.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 19500 1.00 EUR 19 500.00 EUR 65.00 % 19500 21.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 9000 1.00 EUR 9 000.00 EUR 30.00 % 9000 21.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 104647 - 104673
 104647 - 104673
Net turnover
  1459 , Major
 1459
Major
Profit or loss
  110467
 110467
Equity capital
  3479
 3479
Fixed assets
  5081
 5081
Balance
  4048
 4048
Tangible assets
  3927
 3927
Liquidity
  49899 - 49901 , Companies
 49899 - 49901
Companies
Profitability
  72352 , Companies
 72352
Companies

About the company's comparative indices

Legal address on the map
BetonMax Legal address on the map
Publications (0)