BETONS 97, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BETONS 97"
Legal form Limited liability company (SIA)
Registration number, date 40003342545, 19.05.1997
Register, Included in The Register Commercial register, 26.07.2004
SEPA identifier LV41ZZZ40003342545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003342545 Is active 29.05.1997
Legal address Legal address: Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-2, LV-2119 Previous addresses
Other registered in this address
Postal address Granīta iela 32 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119
Registration certificate number, date Nr. 10677. 19.05.1997
Fixed capital Paid capital - 320 920.00 EUR (Registered in State Enterprise register 13.08.2019)
Activity code (NACE)
  • Manufacture of ready-mixed concrete (23.63, version 2.0) (Source: SRS)
  • Manufacture of ready-mixed concrete (23.63, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 27889955
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 (27)
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 28.05.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Birojs 2002"(40003756939)Rīga, Ģertrūdes iela 7 Actual address: Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-2
From 07.08.2019 226 1 420.00 EUR 320 920.00 EUR 100.00 % 13.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38457 - 38470
 38457 - 38470
Net turnover
  11830 , Major
 11830
Major
Profit or loss
  6171
 6171
Equity capital
  9047
 9047
Fixed assets
  10785
 10785
Balance
  13204
 13204
Tangible assets
  8849
 8849
Liquidity
  33115 - 33116 , Companies
 33115 - 33116
Companies
Profitability
  68979 , Companies
 68979
Companies

About the company's comparative indices

Legal address on the map
BETONS 97 Legal address on the map
Publications (0)