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Sabiedrība ar ierobežotu atbildību "PIRMĀ BETONA KOMPĀNIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503023557

Reg. date

01.12.1999

Commercial Register

Legal Address

Liginišķu iela 26, Daugavpils, LV-5415

Registered share capital, date

31,297 EUR, 14.04.2015

Paid-in share capital, date

31,297 EUR, 14.04.2015

NACE

23.63 Manufacture of ready-mixed concrete

VAT payer

LV41503023557	Registered	Excluded
	29.06.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.08.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 190,612 EUR	Net profit 13,520 EUR	Equity 94,220 EUR	Date submitted27.04.2021	Number of employees 5
Year2019	Net sales 166,753 EUR	Net profit 12,888 EUR	Equity 80,700 EUR	Date submitted30.07.2020	Number of employees 5
Year2018	Net sales 177,248 EUR	Net profit -6,606 EUR	Equity 67,812 EUR	Date submitted25.03.2019	Number of employees 5
Year2017	Net sales 239,045 EUR	Net profit 2,046 EUR	Equity 74,418 EUR	Date submitted26.04.2018	Number of employees 6
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.11.2018	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 Contributions15,960 EUR	Personal Income Tax7,550 EUR	Other-8,560 EUR	Total14,950 EUR	Number of employees4
Year2023	Social Insurance Contributions17,160 EUR	Personal Income Tax7,490 EUR	Other-10,680 EUR	Total13,970 EUR	Number of employees5
Year2022	Social Insurance Contributions13,030 EUR	Personal Income Tax5,870 EUR	Other-8,030 EUR	Total10,870 EUR	Number of employees5
Year2021	Social Insurance Contributions13,620 EUR	Personal Income Tax5,730 EUR	Other-2,150 EUR	Total17,200 EUR	Number of employees5
Year2020	Social Insurance Contributions12,840 EUR	Personal Income Tax5,060 EUR	Other-3,670 EUR	Total14,230 EUR	Number of employees5
Year2019	Social Insurance Contributions12,530 EUR	Personal Income Tax7,020 EUR	Other-1,110 EUR	Total18,440 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (106)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
27.11.2018	Amendments to the Articles of Association 15.04.2010 (TIF)
27.11.2018	Amendments to the Articles of Association 14.02.2000 (TIF)
17.04.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
17.04.2015	Amendments to the Articles of Association 23.07.2012 (TIF)
Show all
Annual report (full) (11)
27.04.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
25.03.2019	2018 Annual report (full) (PDF)
27.11.2018	2005 Annual report (full) (TIF)
27.11.2018	2004 Annual report (full) (TIF)
27.11.2018	2003 Annual report (full) (TIF)
27.11.2018	2002 Annual report (full) (TIF)
27.11.2018	2001 Annual report (full) (TIF)
27.11.2018	2000 Annual report (full) (TIF)
26.04.2018	2017 Annual report (full) (PDF)
01.06.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
06.08.2020	Application 29.07.2020 (TIF) •
07.03.2019	Application 28.02.2019 (TIF) •
03.12.2018	Application 27.11.2018 (TIF) •
27.11.2018	Application 22.02.2008 (TIF) •
27.11.2018	Application 25.05.2010 (TIF) •
27.11.2018	Application 30.11.2004 (TIF) •
27.11.2018	Application 17.06.2005 (TIF) •
27.11.2018	Application 11.11.1999 (TIF) •
17.04.2015	Application 09.04.2015 (TIF) •
17.04.2015	Application 28.08.2012 (TIF) •
14.05.2012	Application 07.05.2012 (TIF) •
22.02.2011	Application 27.12.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.11.2018	Application of shareholders or third persons for the acquisition of shares 15.04.2010 (TIF) •
Appraisal reports (1)
27.11.2018	Appraisal reports 14.04.2010 (TIF) •
Articles of Association (5)
27.11.2018	Articles of Association 15.04.2010 (TIF)
27.11.2018	Articles of Association 26.11.2004 (TIF)
27.11.2018	Articles of Association 02.11.1999 (TIF)
17.04.2015	Articles of Association 09.04.2015 (TIF)
17.04.2015	Articles of Association 23.07.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.11.2018	Bank statements or other document regarding the payment of the equity 01.11.1999 (TIF) •
Consent of a member of the Board / executive director (2)
27.11.2018	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
27.11.2018	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
Consent of the auditor (1)
27.11.2018	Consent of the auditor 26.11.2004 (TIF) •
Copy of the personal identification document (1)
27.11.2018	Copy of the personal identification document 02.06.1997 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
17.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
04.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
14.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2020 (TIF)
27.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.1999 (TIF)
27.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1999 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
05.08.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (PDF) •
Memorandum of association (2)
27.11.2018	Memorandum of association 02.11.1999 (TIF)
27.11.2018	Memorandum of association 25.10.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2018	Notice of a member of the Board regarding the resignation 22.11.2018 (TIF) •
Other documents (1)
17.04.2015	Other documents 03.08.2012 (TIF) •
Power of attorney, act of empowerment (7)
27.11.2018	Power of attorney, act of empowerment 22.02.2008 (TIF) •
27.11.2018	Power of attorney, act of empowerment 15.04.2010 (TIF) •
27.11.2018	Power of attorney, act of empowerment 15.04.2010 (TIF) •
17.04.2015	Power of attorney, act of empowerment 09.04.2015 (TIF) •
17.04.2015	Power of attorney, act of empowerment 23.07.2012 (TIF) •
14.05.2012	Power of attorney, act of empowerment 07.05.2012 (TIF) •
22.02.2011	Power of attorney, act of empowerment 27.12.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (TIF) •
07.03.2019	Protocols/decisions of a company/organisation 27.02.2019 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 26.01.2000 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 14.02.2000 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.05.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
Show all
Purchase/lease agreement (1)
27.11.2018	Purchase/lease agreement 15.12.1999 (TIF) •
Receipts on the publication and state fees (4)
27.11.2018	Receipts on the publication and state fees 25.02.2008 (TIF) •
27.11.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
27.11.2018	Receipts on the publication and state fees 11.11.1999 (TIF) •
27.11.2018	Receipts on the publication and state fees 22.02.2000 (TIF) •
Show all
Registration certificates (3)
27.11.2018	Registration certificates 13.12.2004 (TIF) •
27.11.2018	Registration certificates 01.12.1999 (TIF) •
27.11.2018	Registration certificates 25.02.2000 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.11.2018	Regulations for the increase/reduction of the equity 15.04.2010 (TIF)
14.05.2012	Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
Sample report (4)
27.11.2018	Sample report 22.02.2008 (TIF) •
27.11.2018	Sample report 01.12.2004 (TIF) •
27.11.2018	Sample report 14.02.2000 (TIF) •
27.11.2018	Sample report 01.09.1999 (TIF) •
Show all
Shareholders’ register (8)
27.11.2018	Shareholders’ register 25.05.2010 (TIF)
27.11.2018	Shareholders’ register 26.11.2004 (TIF)
27.11.2018	Shareholders’ register 03.06.2005 (TIF)
27.11.2018	Shareholders’ register 02.11.1998 (TIF)
27.11.2018	Shareholders’ register 14.02.2000 (TIF)
17.04.2015	Shareholders’ register 09.04.2015 (TIF)
04.09.2012	Shareholders’ register 23.07.2012 (TIF)
22.02.2011	Shareholders’ register 27.12.2010 (TIF)
Show all
Specimen signature without Identity number (1)
27.11.2018	Specimen signature without Identity number 22.02.2000 (TIF) •
Statement of the Board regarding the payment of the equity (2)
27.11.2018	Statement of the Board regarding the payment of the equity 15.04.2010 (TIF) •
27.11.2018	Statement of the Board regarding the payment of the equity 25.05.2010 (TIF) •
Submission/Application (1)
27.11.2018	Submission/Application 25.05.2010 (TIF) •
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (7)
06.08.2020	Application 29.07.2020 (TIF) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
05.08.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (PDF) •
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2020 (TIF)
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (TIF) •
30.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (5)
25.03.2019	2018 Annual report (full) (PDF)
07.03.2019	Application 28.02.2019 (TIF) •
07.03.2019	Protocols/decisions of a company/organisation 27.02.2019 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
Show all
2018 (68)
03.12.2018	Application 27.11.2018 (TIF) •
03.12.2018	Notice of a member of the Board regarding the resignation 22.11.2018 (TIF) •
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
27.11.2018	Amendments to the Articles of Association 15.04.2010 (TIF)
27.11.2018	Amendments to the Articles of Association 14.02.2000 (TIF)
27.11.2018	2005 Annual report (full) (TIF)
27.11.2018	2004 Annual report (full) (TIF)
27.11.2018	2003 Annual report (full) (TIF)
27.11.2018	2002 Annual report (full) (TIF)
27.11.2018	2001 Annual report (full) (TIF)
27.11.2018	2000 Annual report (full) (TIF)
27.11.2018	Application 22.02.2008 (TIF) •
27.11.2018	Application 25.05.2010 (TIF) •
27.11.2018	Application 30.11.2004 (TIF) •
27.11.2018	Application 17.06.2005 (TIF) •
27.11.2018	Application 11.11.1999 (TIF) •
27.11.2018	Application of shareholders or third persons for the acquisition of shares 15.04.2010 (TIF) •
27.11.2018	Appraisal reports 14.04.2010 (TIF) •
27.11.2018	Articles of Association 15.04.2010 (TIF)
27.11.2018	Articles of Association 26.11.2004 (TIF)
27.11.2018	Articles of Association 02.11.1999 (TIF)
27.11.2018	Bank statements or other document regarding the payment of the equity 01.11.1999 (TIF) •
27.11.2018	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
27.11.2018	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
27.11.2018	Consent of the auditor 26.11.2004 (TIF) •
27.11.2018	Copy of the personal identification document 02.06.1997 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
27.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.1999 (TIF)
27.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1999 (TIF)
27.11.2018	Memorandum of association 02.11.1999 (TIF)
27.11.2018	Memorandum of association 25.10.1999 (TIF)
27.11.2018	Power of attorney, act of empowerment 22.02.2008 (TIF) •
27.11.2018	Power of attorney, act of empowerment 15.04.2010 (TIF) •
27.11.2018	Power of attorney, act of empowerment 15.04.2010 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 02.11.1999 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 26.01.2000 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 14.02.2000 (TIF) •
27.11.2018	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
27.11.2018	Purchase/lease agreement 15.12.1999 (TIF) •
27.11.2018	Receipts on the publication and state fees 25.02.2008 (TIF) •
27.11.2018	Receipts on the publication and state fees 01.12.2004 (TIF) •
27.11.2018	Receipts on the publication and state fees 11.11.1999 (TIF) •
27.11.2018	Receipts on the publication and state fees 22.02.2000 (TIF) •
27.11.2018	Registration certificates 13.12.2004 (TIF) •
27.11.2018	Registration certificates 01.12.1999 (TIF) •
27.11.2018	Registration certificates 25.02.2000 (TIF) •
27.11.2018	Regulations for the increase/reduction of the equity 15.04.2010 (TIF)
27.11.2018	Sample report 22.02.2008 (TIF) •
27.11.2018	Sample report 01.12.2004 (TIF) •
27.11.2018	Sample report 14.02.2000 (TIF) •
27.11.2018	Sample report 01.09.1999 (TIF) •
27.11.2018	Shareholders’ register 25.05.2010 (TIF)
27.11.2018	Shareholders’ register 26.11.2004 (TIF)
27.11.2018	Shareholders’ register 03.06.2005 (TIF)
27.11.2018	Shareholders’ register 02.11.1998 (TIF)
27.11.2018	Shareholders’ register 14.02.2000 (TIF)
27.11.2018	Specimen signature without Identity number 22.02.2000 (TIF) •
27.11.2018	Statement of the Board regarding the payment of the equity 15.04.2010 (TIF) •
27.11.2018	Statement of the Board regarding the payment of the equity 25.05.2010 (TIF) •
27.11.2018	Submission/Application 25.05.2010 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (13)
17.04.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
17.04.2015	Amendments to the Articles of Association 23.07.2012 (TIF)
17.04.2015	Application 09.04.2015 (TIF) •
17.04.2015	Application 28.08.2012 (TIF) •
17.04.2015	Articles of Association 09.04.2015 (TIF)
17.04.2015	Articles of Association 23.07.2012 (TIF)
17.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
17.04.2015	Other documents 03.08.2012 (TIF) •
17.04.2015	Power of attorney, act of empowerment 09.04.2015 (TIF) •
17.04.2015	Power of attorney, act of empowerment 23.07.2012 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
17.04.2015	Shareholders’ register 09.04.2015 (TIF)
Show all
2012 (7)
04.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
04.09.2012	Shareholders’ register 23.07.2012 (TIF)
14.05.2012	Application 07.05.2012 (TIF) •
14.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
14.05.2012	Power of attorney, act of empowerment 07.05.2012 (TIF) •
14.05.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
14.05.2012	Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
Show all
2011 (4)
22.02.2011	Application 27.12.2010 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
22.02.2011	Power of attorney, act of empowerment 27.12.2010 (TIF) •
22.02.2011	Shareholders’ register 27.12.2010 (TIF)
Show all
2007 (1)
01.06.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "PIRMĀ BETONA KOMPĀNIJA"

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