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Sabiedrība ar ierobežotu atbildību "Betons & Metāls"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Betons & Metāls"
Legal form Limited Liability Company
Reg. No 51503067801
Reg. date 26.03.2014
Register Commercial Register
Legal Address Liginišķu iela 17D, Daugavpils, LV-5415
Registered share capital, date 40,577 EUR, 28.10.2016
Paid-in share capital, date 40,577 EUR, 28.10.2016
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV51503067801 Registered Excluded
04.04.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.01.2022
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 367,512 EUR Net profit 33,205 EUR Equity 78,392 EUR Date submitted28.07.2021 Number of employees 8
Year2019 Net sales 289,914 EUR Net profit 3,835 EUR Equity 55,187 EUR Date submitted28.07.2020 Number of employees 7
Year2018 Net sales 262,811 EUR Net profit -3,855 EUR Equity 51,352 EUR Date submitted02.05.2019 Number of employees 7
Year2017 Net sales 259,651 EUR Net profit 20,254 EUR Equity 55,207 EUR Date submitted26.04.2018 Number of employees 7
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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 Contributions23,400 EUR Personal Income Tax4,630 EUR Other-4,790 EUR Total23,240 EUR Number of employees7
Year2023 Social Insurance Contributions20,020 EUR Personal Income Tax5,180 EUR Other630 EUR Total25,830 EUR Number of employees7
Year2022 Social Insurance Contributions18,330 EUR Personal Income Tax6,060 EUR Other-290 EUR Total24,100 EUR Number of employees7
Year2021 Social Insurance Contributions24,330 EUR Personal Income Tax9,540 EUR Other-8,040 EUR Total25,830 EUR Number of employees8
Year2020 Social Insurance Contributions23,980 EUR Personal Income Tax8,800 EUR Other-7,950 EUR Total24,830 EUR Number of employees8
Year2019 Social Insurance Contributions23,780 EUR Personal Income Tax14,300 EUR Other-14,600 EUR Total23,480 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.11.2016 Amendments to the Articles of Association 17.10.2016 (TIF)
Announcement regarding the legal address (1)
31.03.2014 Announcement regarding the legal address 12.03.2014 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (6)
04.01.2022 Application 29.12.2021 (TIF) •
03.06.2019 Application 30.05.2019 (TIF) •
02.11.2016 Application 25.10.2016 (TIF) •
15.09.2016 Application 06.09.2016 (TIF) •
02.07.2014 Application 19.06.2014 (TIF) •
31.03.2014 Application 12.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.11.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF) •
02.11.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF) •
Appraisal reports (1)
31.03.2014 Appraisal reports 17.02.2014 (TIF) •
Articles of Association (2)
02.11.2016 Articles of Association 17.10.2016 (TIF)
31.03.2014 Articles of Association 12.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
02.11.2016 Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
31.03.2014 Bank statements or other document regarding the payment of the equity 20.03.2014 (TIF) •
Confirmation or consent to legal address (1)
31.03.2014 Confirmation or consent to legal address 12.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 28.10.2016 (TIF) •
15.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
02.07.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
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Documents attesting the transfer of shares (1)
02.11.2016 Documents attesting the transfer of shares 17.10.2016 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2016 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
23.12.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.11.2021 (TIF) •
Memorandum of association (1)
31.03.2014 Memorandum of association 12.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
23.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (TIF) •
15.09.2016 Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
Power of attorney, act of empowerment (6)
02.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
02.07.2014 Power of attorney, act of empowerment 03.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 03.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 18.06.2014 (TIF) •
31.03.2014 Power of attorney, act of empowerment 06.03.2014 (TIF) •
31.03.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
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Protocols/decisions of a company/organisation (1)
02.11.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
Registration certificates (1)
31.03.2014 Registration certificates 26.03.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2016 Regulations for the increase/reduction of the equity 17.10.2016 (TIF)
Shareholders’ register (4)
23.12.2021 Shareholders’ register 16.12.2021 (TIF)
02.11.2016 Shareholders’ register 21.10.2016 (TIF)
02.07.2014 Shareholders’ register 18.06.2014 (TIF)
31.03.2014 Shareholders’ register 21.03.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.11.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (TIF) •
2022 (3)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
04.01.2022 Application 29.12.2021 (TIF) •
2021 (4)
23.12.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.11.2021 (TIF) •
23.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (TIF) •
23.12.2021 Shareholders’ register 16.12.2021 (TIF)
28.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (4)
03.06.2019 Application 30.05.2019 (TIF) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (17)
02.11.2016 Amendments to the Articles of Association 17.10.2016 (TIF)
02.11.2016 Application 25.10.2016 (TIF) •
02.11.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF) •
02.11.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF) •
02.11.2016 Articles of Association 17.10.2016 (TIF)
02.11.2016 Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 28.10.2016 (TIF) •
02.11.2016 Documents attesting the transfer of shares 17.10.2016 (TIF) •
02.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2016 (TIF)
02.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
02.11.2016 Regulations for the increase/reduction of the equity 17.10.2016 (TIF)
02.11.2016 Shareholders’ register 21.10.2016 (TIF)
02.11.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (TIF) •
15.09.2016 Application 06.09.2016 (TIF) •
15.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
15.09.2016 Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
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2014 (18)
02.07.2014 Application 19.06.2014 (TIF) •
02.07.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 03.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 03.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 18.06.2014 (TIF) •
02.07.2014 Shareholders’ register 18.06.2014 (TIF)
31.03.2014 Announcement regarding the legal address 12.03.2014 (TIF) •
31.03.2014 Application 12.03.2014 (TIF) •
31.03.2014 Appraisal reports 17.02.2014 (TIF) •
31.03.2014 Articles of Association 12.03.2014 (TIF)
31.03.2014 Bank statements or other document regarding the payment of the equity 20.03.2014 (TIF) •
31.03.2014 Confirmation or consent to legal address 12.03.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
31.03.2014 Memorandum of association 12.03.2014 (TIF)
31.03.2014 Power of attorney, act of empowerment 06.03.2014 (TIF) •
31.03.2014 Power of attorney, act of empowerment 12.03.2014 (TIF) •
31.03.2014 Registration certificates 26.03.2014 (TIF) •
31.03.2014 Shareholders’ register 21.03.2014 (TIF)
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