CONCRETO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CONCRETO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103245640, 27.08.2009
Register, Included in The Register Commercial register, 27.08.2009
SEPA identifier LV42ZZZ40103245640
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103245640 Is active 02.02.2010
Check in EU VAT register
Legal address Legal address: Jelgava, Rubeņu ceļš 2N, LV-3002 Previous addresses
Other registered in this address
Postal address Rubeņu ceļš 2N, Jelgava, LV-3002
Registration certificate number, date Nr. K055958. 22.12.2009
Fixed capital Paid capital - 502 800.00 EUR (Registered in State Enterprise register 03.07.2023)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2023
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) 68 173.89 EUR as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 20010936
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 25140 1.00 EUR 25 140.00 EUR 5.00 % 25140 20.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 50280 1.00 EUR 50 280.00 EUR 10.00 % 50280 20.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BELSS"(40003237609)Mārupes nov., Mārupes pag., "Ezīši"
From 11.12.2023 246372 1.00 EUR 246 372.00 EUR 49.00 % 246372 20.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NEXTHOME"(40003722307)Ādažu nov., Ādažu pag., Stapriņi, Stapriņu iela 10
From 11.12.2023 181008 1.00 EUR 181 008.00 EUR 36.00 % 181008 20.12.2023
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 20.12.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2023 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 * 76134 - 76157
 76134 - 76157
Net turnover
  13125 , Major
 13125 		Major
Profit or loss
  109528
 109528
Equity capital
  14980
 14980
Fixed assets
  11512
 11512
Balance
  17988
 17988
Tangible assets
  9528
 9528
Liquidity
  73280 - 73283 , Companies
 73280 - 73283 		Companies
Profitability
  76738 , Companies
 76738 		Companies

About the company's comparative indices

CONCRETO mentioned in newspapers   CONCRETO zo.lv catalogue
Legal address on the map
CONCRETO Legal address on the map
Publications (0)