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Sabiedrība ar ierobežotu atbildību "Transportbetons MB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Transportbetons MB"
Legal form Limited Liability Company
Reg. No 48503013571
Reg. date 26.06.2007
Register Commercial Register
Legal Address Graudu iela 4, Jelgava, LV-3001
Registered share capital, date 2,828 EUR, 26.03.2015
Paid-in share capital, date 2,828 EUR, 26.03.2015
NACE 23.63 Manufacture of ready-mixed concrete
VAT payer
LV48503013571 Registered Excluded
10.08.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 17,464,125 EUR Net profit 259,616 EUR Equity 1,396,729 EUR Date submitted04.06.2021 Number of employees 81
Year2019 Net sales 18,614,129 EUR Net profit 539,087 EUR Equity 1,137,113 EUR Date submitted20.05.2020 Number of employees 88
Year2018 Net sales 16,289,091 EUR Net profit 595,198 EUR Equity 598,026 EUR Date submitted13.05.2019 Number of employees 86
Year2017 Net sales 12,145,062 EUR Net profit 338,596 EUR Equity 406,361 EUR Date submitted12.06.2018 Number of employees 73
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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 Contributions815,500 EUR Personal Income Tax431,410 EUR Other122,920 EUR Total1,369,830 EUR Number of employees91
Year2023 Social Insurance Contributions777,820 EUR Personal Income Tax398,700 EUR Other129,770 EUR Total1,306,290 EUR Number of employees90
Year2022 Social Insurance Contributions660,880 EUR Personal Income Tax327,530 EUR Other127,460 EUR Total1,115,870 EUR Number of employees88
Year2021 Social Insurance Contributions680,280 EUR Personal Income Tax342,070 EUR Other3,060 EUR Total1,025,410 EUR Number of employees90
Year2020 Social Insurance Contributions590,980 EUR Personal Income Tax285,310 EUR Other1,190 EUR Total877,480 EUR Number of employees88
Year2019 Social Insurance Contributions613,840 EUR Personal Income Tax290,310 EUR Other1,750 EUR Total905,900 EUR Number of employees88
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.01.2017 Amendments to the Articles of Association 15.12.2016 (TIF)
05.05.2015 Amendments to the Articles of Association 19.02.2015 (TIF)
27.02.2009 Amendments to the Articles of Association 12.02.2009 (TIF)
Announcement regarding the legal address (1)
28.06.2007 Announcement regarding the legal address 18.06.2007 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
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Application (8)
30.11.2018 Application 23.11.2018 (TIF) •
11.05.2018 Application 30.04.2018 (TIF) •
09.02.2018 Application 27.11.2017 (TIF) •
02.01.2017 Application 15.12.2016 (TIF) •
05.05.2015 Application 19.02.2015 (TIF) •
27.02.2009 Application 12.02.2009 (TIF) •
30.05.2008 Application 19.05.2008 (TIF) •
28.06.2007 Application 18.06.2007 (TIF) •
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Articles of Association (5)
02.01.2017 Articles of Association 15.12.2016 (TIF)
05.05.2015 Articles of Association 19.02.2015 (TIF)
27.02.2009 Articles of Association 12.02.2009 (TIF)
30.05.2008 Articles of Association 16.05.2008 (TIF)
28.06.2007 Articles of Association 18.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.06.2007 Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) •
Confirmation or consent to legal address (1)
11.05.2018 Confirmation or consent to legal address 30.04.2018 (TIF) •
Consent of a member of the Board / executive director (3)
30.11.2018 Consent of a member of the Board / executive director 23.11.2018 (TIF) •
02.01.2017 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
05.05.2015 Consent of a member of the Board / executive director 19.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
02.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
27.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
30.05.2008 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
28.06.2007 Decisions / letters / protocols of public notaries 26.06.2007 (TIF) •
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Memorandum of Association (1)
28.06.2007 Memorandum of Association 18.06.2007 (TIF)
Protocols/decisions of a company/organisation (6)
30.11.2018 Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
02.01.2017 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
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Receipts on the publication and state fees (3)
27.02.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
30.05.2008 Receipts on the publication and state fees 16.05.2008 (TIF) •
28.06.2007 Receipts on the publication and state fees 18.06.2007 (TIF) •
Registration certificates (3)
27.02.2009 Registration certificates 24.02.2009 (TIF) •
27.02.2009 Registration certificates 26.06.2007 (TIF) •
28.06.2007 Registration certificates 26.06.2007 (TIF) •
Sample report (1)
30.05.2008 Sample report 19.05.2008 (TIF) •
Shareholders’ register (1)
05.05.2015 Shareholders’ register 19.02.2015 (TIF)
Statement regarding the beneficial owners (1)
09.02.2018 Statement regarding the beneficial owners 19.12.2017 (TIF) •
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (1)
13.05.2019 2018 Annual report (full) (PDF)
2018 (12)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
30.11.2018 Application 23.11.2018 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 23.11.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
12.06.2018 2017 Annual report (full) (PDF)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
11.05.2018 Application 30.04.2018 (TIF) •
11.05.2018 Confirmation or consent to legal address 30.04.2018 (TIF) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2018 Application 27.11.2017 (TIF) •
09.02.2018 Statement regarding the beneficial owners 19.12.2017 (TIF) •
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2017 (7)
12.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
02.01.2017 Amendments to the Articles of Association 15.12.2016 (TIF)
02.01.2017 Application 15.12.2016 (TIF) •
02.01.2017 Articles of Association 15.12.2016 (TIF)
02.01.2017 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
02.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
02.01.2017 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
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2015 (7)
05.05.2015 Amendments to the Articles of Association 19.02.2015 (TIF)
05.05.2015 Application 19.02.2015 (TIF) •
05.05.2015 Articles of Association 19.02.2015 (TIF)
05.05.2015 Consent of a member of the Board / executive director 19.02.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
05.05.2015 Shareholders’ register 19.02.2015 (TIF)
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2009 (8)
27.02.2009 Amendments to the Articles of Association 12.02.2009 (TIF)
27.02.2009 Application 12.02.2009 (TIF) •
27.02.2009 Articles of Association 12.02.2009 (TIF)
27.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
27.02.2009 Registration certificates 24.02.2009 (TIF) •
27.02.2009 Registration certificates 26.06.2007 (TIF) •
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2008 (6)
30.05.2008 Application 19.05.2008 (TIF) •
30.05.2008 Articles of Association 16.05.2008 (TIF)
30.05.2008 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
30.05.2008 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
30.05.2008 Receipts on the publication and state fees 16.05.2008 (TIF) •
30.05.2008 Sample report 19.05.2008 (TIF) •
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2007 (8)
28.06.2007 Announcement regarding the legal address 18.06.2007 (TIF) •
28.06.2007 Application 18.06.2007 (TIF) •
28.06.2007 Articles of Association 18.06.2007 (TIF)
28.06.2007 Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) •
28.06.2007 Decisions / letters / protocols of public notaries 26.06.2007 (TIF) •
28.06.2007 Memorandum of Association 18.06.2007 (TIF)
28.06.2007 Receipts on the publication and state fees 18.06.2007 (TIF) •
28.06.2007 Registration certificates 26.06.2007 (TIF) •
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