LT BETONS, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "LT BETONS" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50003030441, 07.10.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 29.06.2004 | ||||||||||||
| SEPA identifier | LV09ZZZ50003030441 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 15, LV-1057 ***
Previous addresses Other registered in this address |
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| Postal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 | ||||||||||||
| Registration certificate number, date | Nr. C34199. 29.06.2004 | ||||||||||||
| Fixed capital |
Paid capital - 1 012 403.00 EUR (Registered in State Enterprise register 12.11.2019) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 15.03.2024 | ||||||||||||
| The State support | The State support history (Actual record: 20.08.2021) | ||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 04.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67251372 |
| 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 (34) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.03.2021 | 01.01.2019 - 31.12.2019 | Annual report | 19.03.2021 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.08.2019 |
| 2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 27.08.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 27.08.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.02.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.07.2014 |
| 2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 31.07.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 31.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.06.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 02.06.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 20.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 20.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 04.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 04.06.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.05.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 28.07.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 28.07.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.05.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 15.07.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 15.07.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 13.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 13.05.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 13.05.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 13.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 26.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 26.05.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 23.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 23.07.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 16.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 16.03.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 24.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 24.04.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 17.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 17.04.1997 |
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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
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 15.03.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| SIA "LT Piling"(54103138631)Rīga, Skanstes iela 27 Actual name: SIA "Hanza Construction Group"Actual address: Rīga, Krišjāņa Valdemāra iela 118 | |||||
| From 19.04.2022 | 1012403 | 1.00 EUR | 1 012 403.00 EUR | 100.00 % | 25.04.2022 |
| 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 25.04.2022 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 2132 - 2159 | 2132 - 2159 |
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Net turnover
5876 , Major
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5876 |
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Major |
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Profit or loss
109064
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109064 |
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Equity capital
108356
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108356 |
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Fixed assets
25955 - 25956
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25955 - 25956 |
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Balance
9582
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9582 |
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Tangible assets
29078
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29078 |
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Liquidity
69542 - 69545 , Companies
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69542 - 69545 |
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Companies |
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Profitability
79198 , Companies
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79198 |
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Companies |
| Registered capital * 1084 | 1084 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (9) | |
| "Latvijas Tilti" nosaukums nomainīts uz "LT Bekons" | 26.04.2022 06:45 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 25.aprīlī, SIA “Latvijas Tilti” nosaukums mainīts uz SIA “LT Bekons” |
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| Akciju sabiedrību “Latvijas Tilti” pārveidos par sabiedrību ar ierobežotu atbildību | 13.01.2021 07:43 |
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Publiskota informācija par AS “Latvijas Tilti” reorganizāciju, paredzot to pārveidot no akciju sabiedrības par sabiedrību ar ierobežotu atbildību |
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| Atbalstīta "Latvijas Tilti" kavēto nodokļu maksājumu samaksas sadale vai atlikšana uz laiku | 15.12.2020 06:36 |
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Klientu Portfeļa monitorings ziņo, ka VID atbalstījis AS “Latvijas Tilti” nokavēto nodokļu maksājumu samaksas sadali termiņos vai atlikšanu uz laiku līdz trim gadiem. |
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| "Latvijas Tilti" padomē atgriezies Romāns Žeglovs | 16.06.2020 07:41 |
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Vakar, 15. Jūnijā, izmaiņas reģistrētas AS “Latvijas Tilti” padomē. Lursoft pieejamā informācija rāda, ka par padomes priekšsēdētāju iecelts līdzšinējais padomes loceklis Davids Lipkins, un uzņēmuma padomē atgriezies arī Romāns Žeglovs |
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| Nataļja Milova kļūst par vienīgo patieso labuma guvēju arī AS “Latvijas Tilti” | 17.09.2019 05:29 |
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Atbilstoši izmaiņām holdingkompānijas SIA "LNK (Latvijas Novitātes Komplekss)" īpašnieku struktūrā, Nataļja Milova kļuvusi par vienīgo patiesā labuma guvēju arī SIA "LNK (Latvijas Novitātes Komplekss)" meitas uzņēmumā AS “Latvijas Tilti”, ziņo “Lursoft” Klientu portfelis. |
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| "Latvijas Tilti" vadībā apjomīgas izmaiņas | 30.08.2019 08:13 |
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Infrastruktūras projektēšanas un būvniecības uzņēmuma AS “Latvijas Tilti” vadībā - gan valdē, gan padomē, notikušas apjomīgas izmaiņas, ziņo “Lursoft” Klientu portfelis. |
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| "Latvijas Tilti" pērn strādā ar zaudējumiem | 13.08.2019 08:44 |
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Infrastruktūras projektēšanas un būvniecības uzņēmuma AS “Latvijas Tilti” apgrozījums pagājušajā gadā bijis 18,369 miljoni eiro, kas bija par 17,2% jeb 3,811 miljoniem eiro mazāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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| "Latvijas Tilti” valdē izmaiņas | 28.03.2019 08:18 |
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Infrastruktūras projektēšanas un būvniecības uzņēmuma AS “Latvijas Tilti” valdē apstiprinātas vairākas izmaiņas, taču uzņēmuma valdes priekšsēdētāja amatu turpinās ieņemt Valērijs Gorjuns, ziņo “Lursoft” Klientu portfelis. |
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| Atcelts “Latvijas Tilti” iepriekš piemērotais nodrošinājums | 22.01.2018 06:43 |
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Infrastruktūras projektēšanas un būvniecības uzņēmumam AS “Latvijas Tilti” atcelts iepriekš piemērotais nodrošinājums komercķīlas reģistrācijai, pārreģistrācijai un pārjaunošanai, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies (27)- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (33)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (7)- Tax payments to state budget (10)- SRS list of decisions - The State support (10)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (359)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No)- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (39)- Notices on procurement results (2)- Company events (50)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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