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Sabiedrība ar ierobežotu atbildību "JC BETONS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JC BETONS"
Legal form Limited Liability Company
Reg. No 40003691098
Reg. date 22.07.2004
Register Commercial Register
Legal Address Krustpils iela 54F, Rīga, LV-1057
Registered share capital, date 150,000 EUR, 28.07.2015
Paid-in share capital, date 150,000 EUR, 28.07.2015
NACE 23.63 Manufacture of ready-mixed concrete
VAT payer
LV40003691098 Registered Excluded
04.08.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,876,658 EUR Net profit 58,437 EUR Equity 90,877 EUR Date submitted25.04.2022 Number of employees 6
Year2020 Net sales 1,356,515 EUR Net profit -50,844 EUR Equity 32,440 EUR Date submitted15.04.2021 Number of employees 6
Year2019 Net sales 1,867,694 EUR Net profit 44,363 EUR Equity 230,759 EUR Date submitted22.04.2020 Number of employees 7
Year2018 Net sales 995,117 EUR Net profit 1,684 EUR Equity 186,395 EUR Date submitted24.04.2019 Number of employees 7
Year2017 Net sales 726,807 EUR Net profit 3,311 EUR Equity 184,711 EUR Date submitted26.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions33,070 EUR Personal Income Tax17,870 EUR Other6,780 EUR Total57,720 EUR Number of employees7
Year2023 Social Insurance Contributions28,930 EUR Personal Income Tax15,470 EUR Other111,320 EUR Total155,720 EUR Number of employees7
Year2022 Social Insurance Contributions22,650 EUR Personal Income Tax12,260 EUR Other66,930 EUR Total101,840 EUR Number of employees6
Year2021 Social Insurance Contributions15,520 EUR Personal Income Tax7,820 EUR Other33,770 EUR Total57,110 EUR Number of employees6
Year2020 Social Insurance Contributions14,420 EUR Personal Income Tax7,560 EUR Other9,040 EUR Total31,020 EUR Number of employees6
Year2019 Social Insurance Contributions17,340 EUR Personal Income Tax7,640 EUR Other-39,830 EUR Total-14,850 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
28.12.2018 Amendments to the Articles of Association 30.07.2015 (TIF)
28.12.2018 Amendments to the Articles of Association 25.06.2015 (TIF)
28.12.2018 Amendments to the Articles of Association 14.06.2005 (TIF)
28.12.2018 Amendments to the Articles of Association 06.12.2004 (TIF)
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Announcement regarding the legal address (1)
28.12.2018 Announcement regarding the legal address 21.07.2004 (TIF) •
Annual report (full) (6)
25.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
28.12.2018 2004 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (11)
28.12.2018 Application 30.07.2015 (TIF) •
28.12.2018 Application 25.06.2015 (TIF) •
28.12.2018 Application 08.03.2010 (TIF) •
28.12.2018 Application 05.06.2008 (TIF) •
28.12.2018 Application 08.02.2007 (TIF) •
28.12.2018 Application 27.01.2006 (TIF) •
28.12.2018 Application 14.06.2005 (TIF) •
28.12.2018 Application 14.03.2005 (TIF) •
28.12.2018 Application 06.12.2004 (TIF) •
28.12.2018 Application 21.07.2004 (TIF) •
12.06.2018 Application 30.05.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
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Articles of Association (6)
28.12.2018 Articles of Association 30.07.2015 (TIF)
28.12.2018 Articles of Association 25.06.2015 (TIF)
28.12.2018 Articles of Association 08.02.2007 (TIF)
28.12.2018 Articles of Association 14.06.2005 (TIF)
28.12.2018 Articles of Association 06.12.2004 (TIF)
28.12.2018 Articles of Association 21.07.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
28.12.2018 Bank statements or other document regarding the payment of the equity 19.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 30.08.2004 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 22.07.2004 (TIF) •
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Consent of a member of the Board / executive director (4)
28.12.2018 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
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Consent of the auditor (2)
28.12.2018 Consent of the auditor 27.01.2006 (TIF) •
28.12.2018 Consent of the auditor 21.07.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.12.2018 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
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Documents attesting the transfer of shares (1)
28.12.2018 Documents attesting the transfer of shares 05.06.2008 (TIF) •
Memorandum of association (1)
28.12.2018 Memorandum of association 21.07.2004 (TIF)
Power of attorney, act of empowerment (11)
28.12.2018 Power of attorney, act of empowerment 25.06.2015 (TIF) •
28.12.2018 Power of attorney, act of empowerment 08.03.2010 (TIF) •
28.12.2018 Power of attorney, act of empowerment 08.02.2007 (TIF) •
28.12.2018 Power of attorney, act of empowerment 27.01.2006 (TIF) •
28.12.2018 Power of attorney, act of empowerment 27.01.2006 (TIF) •
28.12.2018 Power of attorney, act of empowerment 14.06.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 14.03.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 17.03.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 06.12.2004 (TIF) •
28.12.2018 Power of attorney, act of empowerment 21.07.2004 (TIF) •
12.06.2018 Power of attorney, act of empowerment 11.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (9)
28.12.2018 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
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Receipts on the publication and state fees (11)
28.12.2018 Receipts on the publication and state fees 05.06.2008 (TIF) •
28.12.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 24.01.2006 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 21.07.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 21.07.2004 (TIF) •
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Registration certificates (1)
28.12.2018 Registration certificates 22.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
28.12.2018 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
28.12.2018 Regulations for the increase/reduction of the equity 14.03.2005 (TIF)
28.12.2018 Regulations for the increase/reduction of the equity 06.12.2004 (TIF)
Shareholders’ register (8)
28.12.2018 Shareholders’ register 30.07.2015 (TIF)
28.12.2018 Shareholders’ register 25.06.2015 (TIF)
28.12.2018 Shareholders’ register 25.06.2015 (TIF)
28.12.2018 Shareholders’ register 05.06.2008 (TIF)
28.12.2018 Shareholders’ register 27.01.2006 (TIF)
28.12.2018 Shareholders’ register 14.06.2005 (TIF)
28.12.2018 Shareholders’ register 06.12.2004 (TIF)
27.06.2018 Shareholders’ register 30.05.2018 (TIF)
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Statement of the Board regarding the payment of the equity (2)
28.12.2018 Statement of the Board regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Statement of the Board regarding the payment of the equity 06.12.2004 (TIF) •
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (99)
28.12.2018 Amendments to the Articles of Association 30.07.2015 (TIF)
28.12.2018 Amendments to the Articles of Association 25.06.2015 (TIF)
28.12.2018 Amendments to the Articles of Association 14.06.2005 (TIF)
28.12.2018 Amendments to the Articles of Association 06.12.2004 (TIF)
28.12.2018 Announcement regarding the legal address 21.07.2004 (TIF) •
28.12.2018 2004 Annual report (full) (TIF)
28.12.2018 Application 30.07.2015 (TIF) •
28.12.2018 Application 25.06.2015 (TIF) •
28.12.2018 Application 08.03.2010 (TIF) •
28.12.2018 Application 05.06.2008 (TIF) •
28.12.2018 Application 08.02.2007 (TIF) •
28.12.2018 Application 27.01.2006 (TIF) •
28.12.2018 Application 14.06.2005 (TIF) •
28.12.2018 Application 14.03.2005 (TIF) •
28.12.2018 Application 06.12.2004 (TIF) •
28.12.2018 Application 21.07.2004 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 25.06.2015 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
28.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
28.12.2018 Articles of Association 30.07.2015 (TIF)
28.12.2018 Articles of Association 25.06.2015 (TIF)
28.12.2018 Articles of Association 08.02.2007 (TIF)
28.12.2018 Articles of Association 14.06.2005 (TIF)
28.12.2018 Articles of Association 06.12.2004 (TIF)
28.12.2018 Articles of Association 21.07.2004 (TIF)
28.12.2018 Bank statements or other document regarding the payment of the equity 19.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 30.08.2004 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF) •
28.12.2018 Bank statements or other document regarding the payment of the equity 22.07.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.07.2004 (TIF) •
28.12.2018 Consent of the auditor 27.01.2006 (TIF) •
28.12.2018 Consent of the auditor 21.07.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
28.12.2018 Documents attesting the transfer of shares 05.06.2008 (TIF) •
28.12.2018 Memorandum of association 21.07.2004 (TIF)
28.12.2018 Power of attorney, act of empowerment 25.06.2015 (TIF) •
28.12.2018 Power of attorney, act of empowerment 08.03.2010 (TIF) •
28.12.2018 Power of attorney, act of empowerment 08.02.2007 (TIF) •
28.12.2018 Power of attorney, act of empowerment 27.01.2006 (TIF) •
28.12.2018 Power of attorney, act of empowerment 27.01.2006 (TIF) •
28.12.2018 Power of attorney, act of empowerment 14.06.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 14.03.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 17.03.2005 (TIF) •
28.12.2018 Power of attorney, act of empowerment 06.12.2004 (TIF) •
28.12.2018 Power of attorney, act of empowerment 21.07.2004 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 05.06.2008 (TIF) •
28.12.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 12.02.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 24.01.2006 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.03.2005 (TIF) •
28.12.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 15.12.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 21.07.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 21.07.2004 (TIF) •
28.12.2018 Registration certificates 22.07.2004 (TIF) •
28.12.2018 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
28.12.2018 Regulations for the increase/reduction of the equity 14.03.2005 (TIF)
28.12.2018 Regulations for the increase/reduction of the equity 06.12.2004 (TIF)
28.12.2018 Shareholders’ register 30.07.2015 (TIF)
28.12.2018 Shareholders’ register 25.06.2015 (TIF)
28.12.2018 Shareholders’ register 25.06.2015 (TIF)
28.12.2018 Shareholders’ register 05.06.2008 (TIF)
28.12.2018 Shareholders’ register 27.01.2006 (TIF)
28.12.2018 Shareholders’ register 14.06.2005 (TIF)
28.12.2018 Shareholders’ register 06.12.2004 (TIF)
28.12.2018 Statement of the Board regarding the payment of the equity 25.06.2015 (TIF) •
28.12.2018 Statement of the Board regarding the payment of the equity 06.12.2004 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
27.06.2018 Shareholders’ register 30.05.2018 (TIF)
12.06.2018 Application 30.05.2018 (TIF) •
12.06.2018 Power of attorney, act of empowerment 11.06.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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