A7 BETONS, SIA
Basic data | |||||||||||||
Name | SIA "A7 BETONS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103681522, 13.06.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 13.06.2013 | ||||||||||||
SEPA identifier | LV44ZZZ40103681522 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Amulas iela 2A, LV-1002
Previous addresses Other registered in this address |
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Postal address | Amulas iela 2A, Rīga, LV-1002 | ||||||||||||
Registration certificate number, date | Nr. eK001722. 13.09.2018 | ||||||||||||
Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.03.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 21.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 19.09.2024 Find out current information about tax debts |
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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 13.06.2013 - 31.12.2013 , 01.10.2014 | 13.06.2013 - 31.12.2013 | Annual report | 01.10.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.11.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
23.11.2022 |
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
14.11.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 17.12.2018 | 570 | 1.00 EUR | 570.00 EUR | 20.02811 % | 17.01.2019 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "GTA"(40203052079)Rīga, Codes iela 12 Actual address: Rīga, Katlakalna iela 11E | |||||
From 17.12.2018 | 2276 | 1.00 EUR | 2 276.00 EUR | 79.97189 % | 17.01.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.01.2024 | Latvia | Latvia | |
Type of control: through a legal entity as a principial Type of control: on the basis of the business relationship Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2019 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
05.05.2022 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100597 - 100623 | 100597 - 100623 | ||
Net turnover
3268 , Major
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3268 |
Major | |
Profit or loss
2287
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2287 |
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Equity capital
2249
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2249 |
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Fixed assets
3219
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3219 |
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Balance
3918
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3918 |
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Tangible assets
2620
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2620 |
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Liquidity
14745 , Companies
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14745 |
Companies | |
Profitability
39230 , Companies
|
39230 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |